Funding Details
ID: 250637
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-22
- Amount Funded
- $9,470.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-22 occurred 1 days after previous funding's last payment on 2025-08-21 - 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)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $193.55
- Actual Payment
- $193.55 (Weekly)
- First Payment
- 2025-08-28
- Last Payment
- 2025-09-18
- Transaction Count
- 4
- Transaction Amount
- $-3,384.53
- 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 | 2025-08-22 | $9,470.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-124384974 From: Bnf-Fundbox, Inc. Ref: 2305285_6783798 Info: Text- Iid: 20250822124384974P1Btabb19140012439 Recd: 19:43:47 Trn: 2027442234Ge | 455244 | 1 | funding_deposit |
| 2 | 2025-08-28 | $-481.25 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000010949411 Eed:250828 Ind ID:Jh0Abg Hzsllg Ind Name:Bus Complete Chk 12330 Trn: 2400949411Tc | 455244 | 1 | direct_match |
| 3 | 2025-09-04 | $-967.76 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017378512 Eed:250904 Ind ID:Jh0Abg Gwofkg Ind Name:Bus Complete Chk 12372 Trn: 2477378512Tc | 455244 | 1 | direct_match |
| 4 | 2025-09-11 | $-967.76 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017784902 Eed:250911 Ind ID:Jh0Abg Gtmelw Ind Name:Bus Complete Chk 12418 Trn: 2547784902Tc | 455244 | 1 | direct_match |
| 5 | 2025-09-18 | $-967.76 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019928533 Eed:250918 Ind ID:Jh0Abg Ptaskq Ind Name:Bus Complete Chk 12461 Trn: 2619928533Tc | 455244 | 1 | direct_match |
| Total | $-3,384.53 | 5 transactions | ||||