Funding Details
ID: 241617
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-06-23
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:36:33
- Modified At
- 2026-01-30 23:36:33
- 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)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $124.20
- Actual Payment
- $124.20 (Weekly)
- First Payment
- 2025-07-03
- Last Payment
- 2025-08-28
- Transaction Count
- 9
- Transaction Amount
- $-5,588.82
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $12,000.00 | Fundbox INC. DES:ADV CREDIT ID:1721716 INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ BzAIIQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 3 | 2025-07-10 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ ASkAJg INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 4 | 2025-07-17 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ JTsoLg INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 5 | 2025-07-24 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ ITMhKw INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 6 | 2025-07-31 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ hwctDQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 7 | 2025-08-07 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ gycECQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 8 | 2025-08-14 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ pSQlDw INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 9 | 2025-08-21 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ oSQsCw INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| 10 | 2025-08-28 | $-620.98 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ ow0FLQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 426308 | 1 | direct_match |
| Total | $-5,588.82 | 10 transactions | ||||