Funding Details
ID: 250635
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-11-05
- Amount Funded
- $4,021.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-05 occurred 6 days after previous funding's last payment on 2025-10-30 - Created At
- 2026-01-31 00:02:11
- Modified At
- 2026-01-31 00:02:11
- Occurrence Count
- 1 times
- Analytics Sources
- 455244
Account Information
- Account Name
- Nassif LTD
- Account ID
001Nt00000dyuLtIAI- Industry
- Government
- Location
- Glendale, AZ
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Weekly
- Daily Payment
- $210.40
- Actual Payment
- $210.40 (Weekly)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-13
- Transaction Count
- 2
- Transaction Amount
- $-2,104.02
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $4,021.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-124384974 From: Fundbox/Fundbox, Inc. Ref: 2305285_6987586 Info: Text- Iid: 20251105124384974P1Btabb21240005457 Recd: 21:31:37 Trn: 2116122309Ge | 455244 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-1,052.01 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012587249 Eed:251106 Ind ID:Jh0Abg Itaflw Ind Name:Bus Complete Chk 12772 Trn: 3102587249Tc | 455244 | 1 | direct_match |
| 3 | 2025-11-13 | $-1,052.01 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012156998 Eed:251113 Ind ID:Jh0Abg Iteskw Ind Name:Bus Complete Chk 12815 Trn: 3172156998Tc | 455244 | 1 | direct_match |
| Total | $-2,104.02 | 3 transactions | ||||