Funding Details
ID: 245573
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-05-02
- Amount Funded
- $17,784.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-05-02 occurred 1 days after previous funding's last payment on 2025-05-01 - Created At
- 2026-01-30 23:48:11
- Modified At
- 2026-01-30 23:48:11
- Occurrence Count
- 1 times
- Analytics Sources
- 436834
Account Information
- Account Name
- SAMEEN CONSULTING , INC .
- Account ID
001Nt00000cj7QvIAI- Industry
- Consulting
- Location
- None, FL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $277.88
- Actual Payment
- $277.88 (Weekly)
- First Payment
- 2025-05-02
- Last Payment
- 2025-07-04
- Transaction Count
- 19
- Transaction Amount
- $-25,955.68
- First Bank Statement
- 2024-11-14
- Last Bank Statement
- 2025-11-10
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $-1,241.62 | JjQmKw hyIoJQ ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 2 | 2025-05-02 | $17,784.00 | 1703634 ADV CREDITFUNDBOX INC.CORPORATE ACH FUNDBOX CREDIT | 436834 | 1 | funding_deposit |
| 3 | 2025-05-08 | $-1,241.75 | Corporate ACH Adv Debit 00025127910658512 Fundbox Inc. Jjqmkw pwepiq | 436834 | 1 | direct_match |
| 4 | 2025-05-09 | $-1,241.75 | JjQmKw pwEpIQ ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 5 | 2025-05-15 | $-1,389.41 | Corporate ACH Adv Debit 00025134913737363 Fundbox Inc. Jjqmkw gt0Jlq | 436834 | 1 | direct_match |
| 6 | 2025-05-16 | $-1,389.41 | JjQmKw gT0JLQ ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 7 | 2025-05-22 | $-1,389.41 | Corporate ACH Adv Debit 00025141906198508 Fundbox Inc. Jjqmkw hq4Aiw | 436834 | 1 | direct_match |
| 8 | 2025-05-23 | $-1,389.41 | JjQmKw hQ4AIw ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 9 | 2025-05-29 | $-1,389.41 | Corporate ACH Adv Debit 00025148907630086 Fundbox Inc. Jjqmkw Jy0gba | 436834 | 1 | direct_match |
| 10 | 2025-05-30 | $-1,389.41 | JjQmKw Jy0gBA ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 11 | 2025-06-05 | $-1,389.41 | Corporate ACH Adv Debit 00025155913426392 Fundbox Inc. Jjqmkw Bxwg | 436834 | 1 | direct_match |
| 12 | 2025-06-06 | $-1,389.41 | JjQmKw Bxwg ADV DEBIT FUNDBOX INC.CORPORATE ACH | 436834 | 1 | direct_match |
| 13 | 2025-06-12 | $-1,389.41 | Corporate ACH Adv Debit 00025162906283439 Fundbox Inc. Jjqmkw Jxibca | 436834 | 1 | direct_match |
| 14 | 2025-06-13 | $-1,389.41 | JjQmKw JxIBCA ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 15 | 2025-06-20 | $-1,389.41 | Corporate ACH Adv Debit 00025169910419229 Fundbox Inc. Jjqmkw Brogdq | 436834 | 1 | direct_match |
| 16 | 2025-06-21 | $-1,389.41 | JjQmKw BRogDQ ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 17 | 2025-06-26 | $-1,389.41 | Corporate ACH Adv Debit 00025176910917673 Fundbox Inc. Jjqmkw At8hca | 436834 | 1 | direct_match |
| 18 | 2025-06-27 | $-1,389.41 | JjQmKw AT8hCA ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| 19 | 2025-07-03 | $-1,389.41 | Corporate ACH Adv Debit 00025183908735138 Fundbox Inc. Jjqmkw Jxuilw | 436834 | 1 | direct_match |
| 20 | 2025-07-04 | $-1,389.41 | JjQmKw JxUILw ADV DEBIT FUNDBOXINC. CORPORATE ACH | 436834 | 1 | direct_match |
| Total | $-25,955.68 | 20 transactions | ||||