Funding Details
ID: 63410
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2024-03-19
- Amount Funded
- $5,841.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-03-19 occurred 5 days after previous funding's last payment on 2024-03-14 - Created At
- 2026-01-30 14:22:04
- Modified At
- 2026-01-30 14:22:04
- Occurrence Count
- 1 times
- Analytics Sources
- 27767
Account Information
- Account Name
- Sidney Diongzon
- Account ID
0014z00001n0RDyAAM- Industry
- Media
- Location
- McKinney, TX
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Weekly
- Daily Payment
- $109.80
- Actual Payment
- $109.80 (Weekly)
- First Payment
- 2024-03-21
- Last Payment
- 2024-04-25
- Transaction Count
- 5
- Transaction Amount
- $-3,698.00
- First Bank Statement
- 2023-12-30
- Last Bank Statement
- 2024-04-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-19 | $5,841.00 | Orig CO Name:Fundbox Inc. Orig ID:Fbxinc Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:124384975219846 Eed:240319 Ind ID:Gjahdq Iy8Fzq Ind Name:Bus Complete Chk Trn: 0795219846Tc | 27767 | 1 | funding_deposit |
| 2 | 2024-03-21 | $-751.00 | Payment to FUNDBOX | 27767 | 1 | direct_match |
| 3 | 2024-03-28 | $1,300.00 | ATM Cash Deposit 03/28 4990 Eldorado Pkwy Mckinney TX Card 5625 | 27767 | 1 | direct_match |
| 4 | 2024-04-04 | $-1,300.00 | Payment to FUNDBOX | 27767 | 1 | direct_match |
| 5 | 2024-04-11 | $-549.00 | Payment to FUNDBOX | 27767 | 1 | direct_match |
| 6 | 2024-04-18 | $-549.00 | Payment to FUNDBOX | 27767 | 1 | direct_match |
| 7 | 2024-04-25 | $-549.00 | Payment to FUNDBOX | 27767 | 1 | direct_match |
| Total | $-3,698.00 | 7 transactions | ||||