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