Funder Information
Funder Name
FUNDBOX
Date Funded
2025-07-08
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:21:52
Modified At
2026-01-30 14:50:13
Occurrence Count
3 times
Analytics Sources
426981
Account Information
Account Name
Wmslegacy1 LLC
Account ID
0014z00001s0LWYAA2
Industry
Shipping Businesses
Location
Tinley Park, IL
Payment Details
Term (Days)
33
Payment Frequency
Weekly
Daily Payment
$63.47
Actual Payment
$63.47 (Weekly)
First Payment
2025-07-24
Last Payment
2025-10-16
Transaction Count
11
Transaction Amount
$-3,897.99
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
2.5987
Payoff Status
paid_off_rtr
Expected Payoff
2025-08-22
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-08 $1,500.00 8 Real Time Payment Credit From FundBox, Inc. On 07/08/25 124384974P1BTABB14500002647 426981 3 funding_deposit
2 2025-07-24 $-317.37 Electronic Withdrawal To Fundbox INC. REF=252040143575370N00 1364759182ADV DEBIT Bi4DBw IRIgKA 426981 3 direct_match
3 2025-07-31 $-317.37 Electronic Withdrawal To Fundbox INC. REF=252110133013730N00 1364759182ADV DEBIT Bi4DBw ox8lDg 426981 3 direct_match
4 2025-08-07 $-317.37 Electronic Withdrawal To Fundbox INC. REF=252180098126230N00 1364759182ADV DEBIT Bi4DBw hy8sCg 426981 3 direct_match
5 2025-08-14 $-317.37 Electronic Withdrawal To Fundbox INC. REF=252250117365160N00 1364759182ADV DEBIT Bi4DBw gS8kDQ 426981 3 direct_match
6 2025-08-21 $-317.37 Electronic Withdrawal To Fundbox INC. REF=252320193269840N00 1364759182ADV DEBIT Bi4DBw pRgtCQ 426981 3 direct_match
7 2025-08-28 $-349.16 Electronic Withdrawal To Fundbox INC. REF=252390158561040N00 1364759182ADV DEBIT Bi4DBw pxkNLw 426981 3 direct_match
8 2025-09-04 $-349.16 Electronic Withdrawal To Fundbox INC. REF=252460173500940N00 1364759182ADV DEBIT Bi4DBw oyEkKQ 426981 3 direct_match
9 2025-09-11 $-349.16 Electronic Withdrawal To Fundbox INC. REF=252530136152550N00 1364759182ADV DEBIT Bi4DBw oQElLQ 426981 3 direct_match
10 2025-10-02 $-421.22 Electronic Withdrawal To Fundbox INC. REF=252740185879520N00 1364759182ADV DEBIT Bi4DBw ByUtCA 426981 3 direct_match
11 2025-10-09 $-421.22 Electronic Withdrawal To Fundbox INC. REF=252810111548160N00 1364759182ADV DEBIT Bi4DBw BTElDg 426981 3 direct_match
12 2025-10-16 $-421.22 Electronic Withdrawal To Fundbox INC. REF=252880160165450N00 1364759182ADV DEBIT Bi4DBw ASQkCg 426981 3 direct_match
Total $-3,897.99 12 transactions