Funding Details
ID: 248088
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-14
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-08-14 - Created At
- 2026-01-30 23:55:09
- Modified At
- 2026-01-30 23:55:09
- Occurrence Count
- 1 times
- Analytics Sources
- 445987
Account Information
- Account Name
- LEVIATHAN CONSTRUCTION, INC.
- Account ID
001Nt00000dQyerIAC- Industry
- Construction
- Location
- CARLSBAD, CA
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $24.90
- Actual Payment
- $24.90 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-10-09
- Transaction Count
- 8
- Transaction Amount
- $-1,891.96
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $-124.52 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000016480910 Eed:250814 Ind ID:Tbeqlg Hqonba Ind Name:Bus Complete Chk 12242 Trn: 2266480910Tc | 445987 | 1 | direct_match |
| 2 | 2025-08-14 | $6,000.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-101115315 From: Bnf-Fundbox, Inc. Ref: 1682754_6764437 Info: Text- Iid: 20250814101115315P1Bcled00000061004 Recd: 10:26:03 Trn: 0374432226Gd | 445987 | 1 | funding_deposit |
| 3 | 2025-08-21 | $-124.52 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017041982 Eed:250821 Ind ID:Tbeqlg Groeaq Ind Name:Bus Complete Chk 12288 Trn: 2337041982Tc | 445987 | 1 | direct_match |
| 4 | 2025-09-04 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019381644 Eed:250904 Ind ID:Tbeqlg Hxmskq Ind Name:Bus Complete Chk 12372 Trn: 2479381644Tc | 445987 | 1 | direct_match |
| 5 | 2025-09-11 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019632746 Eed:250911 Ind ID:Tbeqlg Hq8Slg Ind Name:Bus Complete Chk 12418 Trn: 2549632746Tc | 445987 | 1 | direct_match |
| 6 | 2025-09-18 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011888316 Eed:250918 Ind ID:Tbeqlg Gq4Mkq Ind Name:Bus Complete Chk 12461 Trn: 2611888316Tc | 445987 | 1 | direct_match |
| 7 | 2025-09-25 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012823355 Eed:250925 Ind ID:Tbeqlg Awindg Ind Name:Bus Complete Chk 12508 Trn: 2682823355Tc | 445987 | 1 | direct_match |
| 8 | 2025-10-02 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000016891445 Eed:251002 Ind ID:Tbeqlg Awofcg Ind Name:Bus Complete Chk 12555 Trn: 2756891445Tc | 445987 | 1 | direct_match |
| 9 | 2025-10-09 | $-273.82 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015961994 Eed:251009 Ind ID:Tbeqlg Atssda Ind Name:Bus Complete Chk 12599 Trn: 2825961994Tc | 445987 | 1 | direct_match |
| Total | $-1,891.96 | 9 transactions | ||||