Funding Details
ID: 249060
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-18
- Amount Funded
- $3,482.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-08-18 - 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)
- 34
- Payment Frequency
- Weekly
- Daily Payment
- $142.39
- Actual Payment
- $142.39 (Weekly)
- First Payment
- 2025-08-21
- Last Payment
- 2025-09-04
- Transaction Count
- 3
- Transaction Amount
- $-2,754.27
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $3,482.00 | RTP CREDIT FundBox 2163229_6766464 | 449454 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-711.93 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw pTglCw | 449454 | 1 | direct_match |
| 3 | 2025-08-28 | $-1,021.17 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw ozgkLQ | 449454 | 1 | direct_match |
| 4 | 2025-09-04 | $-1,021.17 | ACH CORP DEBIT ADV DEBIT Fundbox INC . Checking 4625 CUSTOMER ID ggwBZw owOKKQ | 449454 | 1 | direct_match |
| Total | $-2,754.27 | 4 transactions | ||||