Funding Details
ID: 241616
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-04
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-04 occurred 7 days after previous funding's last payment on 2025-08-28 - Created At
- 2026-01-30 23:36:32
- Modified At
- 2026-01-30 23:36:32
- Occurrence Count
- 1 times
- Analytics Sources
- 426308
Account Information
- Account Name
- MOROLI USA, LLC
- Account ID
001Nt00000b0FOLIA2- Industry
- Aviation
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Weekly
- Daily Payment
- $124.20
- Actual Payment
- $124.20 (Weekly)
- First Payment
- 2025-09-04
- Last Payment
- 2025-09-11
- Transaction Count
- 2
- Transaction Amount
- $-1,241.96
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ hxwNKg INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 2 | 2025-09-04 | $9,000.00 | Fundbox INC. DES:ADV CREDIT ID:1751121 INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | funding_deposit |
| 3 | 2025-09-11 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ hSUFLQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| Total | $-1,241.96 | 3 transactions | ||||