Funding Details
ID: 250638
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-04
- Amount Funded
- $9,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $96.25
- Actual Payment
- $96.25 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-08-21
- Transaction Count
- 2
- Transaction Amount
- $-962.50
- 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 | 2025-08-04 | $9,300.00 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019640491414 Eed:250804 Ind ID:1737745 Ind Name:Bus Complete Chk Trn: 2160491414Tc | 455244 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-481.25 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014585447 Eed:250814 Ind ID:Jh0Abg Otckda Ind Name:Bus Complete Chk 12242 Trn: 2264585447Tc | 455244 | 1 | direct_match |
| 3 | 2025-08-21 | $-481.25 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014709114 Eed:250821 Ind ID:Jh0Abg Hroncq Ind Name:Bus Complete Chk 12288 Trn: 2334709114Tc | 455244 | 1 | direct_match |
| Total | $-962.50 | 3 transactions | ||||