Funding Details
ID: 241623
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-10-17
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-17 occurred 1 days after previous funding's last payment on 2025-10-16 - Created At
- 2026-01-30 23:36:34
- Modified At
- 2026-01-30 23:36:34
- Occurrence Count
- 1 times
- Analytics Sources
- 452069
Account Information
- Account Name
- MOROLI USA, LLC
- Account ID
001Nt00000b0FOLIA2- Industry
- Aviation
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $383.19
- Actual Payment
- $383.19 (Weekly)
- First Payment
- 2025-10-30
- Last Payment
- 2025-11-28
- Transaction Count
- 5
- Transaction Amount
- $-9,579.85
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $2,500.00 | Transfer FundBox, Inc. from FundBox | 452069 | 1 | funding_deposit |
| 2 | 2025-10-30 | $-1,915.97 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ JzokIQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| 3 | 2025-11-06 | $-1,915.97 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ ATElLg INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| 4 | 2025-11-13 | $-1,915.97 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ JTYMIg INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| 5 | 2025-11-20 | $-1,915.97 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ kwkADg INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| 6 | 2025-11-28 | $-1,915.97 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ kwkhCQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| Total | $-9,579.85 | 6 transactions | ||||