Funding Details
ID: 252139
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-10-30
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-30 occurred 7 days after previous funding's last payment on 2025-10-23 - Created At
- 2026-01-31 00:06:28
- Modified At
- 2026-01-31 00:06:28
- Occurrence Count
- 1 times
- Analytics Sources
- 460750
Account Information
- Account Name
- SAMMY PENA
- Account ID
001Nt00000eIHMoIAO- Industry
- Automotive Repair
- Location
- Maryville, TN
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Weekly
- Daily Payment
- $695.66
- Actual Payment
- $695.66 (Weekly)
- First Payment
- 2025-10-30
- Last Payment
- 2025-11-20
- Transaction Count
- 4
- Transaction Amount
- $-14,178.18
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-11-30
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 | 2025-10-30 | $-3,478.30 | Electronic Withdrawal To Fundbox INC. REF=253020110660080N00 1364759182ADV DEBIT BgkGQw AxAlKQ | 460750 | 1 | direct_match |
| 2 | 2025-10-30 | $2,500.00 | Real Time Payment Credit From FundBox, Inc. On 10/30/25 124384974P1BTABB07320060111 | 460750 | 1 | funding_deposit |
| 3 | 2025-11-06 | $-3,478.30 | Electronic Withdrawal To Fundbox INC. REF=253090097855020N00 1364759182ADV DEBIT BgkGQw ARgkLw | 460750 | 1 | direct_match |
| 4 | 2025-11-13 | $-3,610.79 | Electronic Withdrawal To Fundbox INC. REF=253160215716790N00 1364759182ADV DEBIT BgkGQw ASQFKw | 460750 | 1 | direct_match |
| 5 | 2025-11-20 | $-3,610.79 | Electronic Withdrawal To Fundbox INC. REF=253230115430590N00 1364759182ADV DEBIT BgkGQw lxUpDA | 460750 | 1 | direct_match |
| Total | $-14,178.18 | 5 transactions | ||||