Funder Information
Funder Name
FUNDBOX
Date Funded
2025-01-06
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-06 occurred 10 days after previous funding's last payment on 2024-12-27
Created At
2026-01-30 13:48:29
Modified At
2026-01-30 13:48:29
Occurrence Count
1 times
Analytics Sources
203390
Account Information
Account Name
Telecom Validation Systems
Account ID
0010z00001boEdcAAE
Industry
Telecommunications
Location
Tyler, TX
Payment Details
Term (Days)
19
Payment Frequency
Weekly
Daily Payment
$210.80
Actual Payment
$210.80 (Weekly)
First Payment
2025-01-16
Last Payment
2025-02-06
Transaction Count
4
Transaction Amount
$-4,216.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 2025-01-06 $3,000.00 Orig CO Name:Fundbox Inc. Orig ID:Fbxinc Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:124384976311829 Eed:250106 Ind ID:Fcocqw Ewqtrw Ind Name:Business Classic Trn: 0066311829Tc 203390 1 funding_deposit
2 2025-01-16 $-1,054.00 Payment to FUNDBOX 203390 1 direct_match
3 2025-01-23 $-1,054.00 Payment to FUNDBOX 203390 1 direct_match
4 2025-01-30 $-1,054.00 Payment to FUNDBOX 203390 1 direct_match
5 2025-02-06 $-1,054.00 Payment to FUNDBOX 203390 1 direct_match
Total $-4,216.00 5 transactions