Funding Details
ID: 250636
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-22
- Amount Funded
- $1,640.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-22 occurred 4 days after previous funding's last payment on 2025-09-18 - 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)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $210.40
- Actual Payment
- $210.40 (Weekly)
- First Payment
- 2025-09-25
- Last Payment
- 2025-10-30
- Transaction Count
- 4
- Transaction Amount
- $-4,123.79
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $1,640.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-124384974 From: Bnf-Fundbox, Inc. Ref: 2305285_6857438 Info: Text- Iid: 20250920124384974P1Btabb00530004188 Recd: 00:57:41 Trn: 0037232263Gc | 455244 | 1 | funding_deposit |
| 2 | 2025-09-25 | $-967.76 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000010802427 Eed:250925 Ind ID:Jh0Abg Jwwtda Ind Name:Bus Complete Chk 12508 Trn: 2680802427Tc | 455244 | 1 | direct_match |
| 3 | 2025-10-16 | $-1,052.01 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012555559 Eed:251016 Ind ID:Jh0Abg Jr0Ncg Ind Name:Bus Complete Chk 12641 Trn: 2892555559Tc | 455244 | 1 | direct_match |
| 4 | 2025-10-23 | $-1,052.01 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014167178 Eed:251023 Ind ID:Jh0Abg Ixaelw Ind Name:Bus Complete Chk 12685 Trn: 2964167178Tc | 455244 | 1 | direct_match |
| 5 | 2025-10-30 | $-1,052.01 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011674808 Eed:251030 Ind ID:Jh0Abg Ixgfkw Ind Name:Bus Complete Chk 12726 Trn: 3031674808Tc | 455244 | 1 | direct_match |
| Total | $-4,123.79 | 5 transactions | ||||