Funding Details
ID: 249059
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-19
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-19 occurred 15 days after previous funding's last payment on 2025-09-04 - Created At
- 2026-01-30 23:57:50
- Modified At
- 2026-01-30 23:57:50
- Occurrence Count
- 1 times
- Analytics Sources
- 449454
Account Information
- Account Name
- DTR LLC
- Account ID
001Nt00000dkjmtIAA- Industry
- Automotive Repair
- Location
- Matthews, NC
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $75.09
- Actual Payment
- $75.09 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-11-20
- Transaction Count
- 8
- Transaction Amount
- $-3,003.52
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-09-19 | $8,000.00 | RTP CREDIT FundBox 2163229_6857099 | 449454 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw lxlsCQ | 449454 | 1 | direct_match |
| 3 | 2025-10-09 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw IQ4MDA | 449454 | 1 | direct_match |
| 4 | 2025-10-16 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw IRYFCg | 449454 | 1 | direct_match |
| 5 | 2025-10-23 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw IxskLQ | 449454 | 1 | direct_match |
| 6 | 2025-10-30 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw lycMKA | 449454 | 1 | direct_match |
| 7 | 2025-11-06 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw ITSMLA | 449454 | 1 | direct_match |
| 8 | 2025-11-13 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw IR8tKQ | 449454 | 1 | direct_match |
| 9 | 2025-11-20 | $-375.44 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw sxYBDA | 449454 | 1 | direct_match |
| Total | $-3,003.52 | 9 transactions | ||||