Funder Information
Funder Name
FUNDBOX
Date Funded
2025-01-21
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 5 days after previous funding's last payment on 2025-01-16
Created At
2026-01-30 14:42:57
Modified At
2026-01-30 14:42:57
Occurrence Count
1 times
Analytics Sources
196782
Account Information
Account Name
JMC Northeast Corp
Account ID
0014z00001qTDdlAAG
Industry
Car Wash
Location
Bronx, NY
Payment Details
Term (Days)
16
Payment Frequency
Weekly
Daily Payment
$378.60
Actual Payment
$378.60 (Weekly)
First Payment
2025-01-23
Last Payment
2025-02-20
Transaction Count
9
Transaction Amount
$-16,826.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-26
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-21 $4,000.00 Fundbox INC. DES:ADV CREDIT ID:thAiDg MxIlQw INDN:Business Adv Relations CO ID:FBXINC CCD 196782 1 funding_deposit
2 2025-01-23 $-1,682.00 Payment to FUNDBOX 196782 1 direct_match
3 2025-01-30 $-1,893.00 Payment to FUNDBOX 196782 1 direct_match
4 2025-02-06 $-1,893.00 Payment to FUNDBOX 196782 1 direct_match
5 2025-02-13 $-1,893.00 Payment to FUNDBOX 196782 1 direct_match
6 2025-02-20 $-1,893.00 Payment to FUNDBOX 196782 1 direct_match
7 2025-02-27 $-1,893.00 Payment to FUNDBOX 214779 1 direct_match
8 2025-03-06 $-1,893.00 Payment to FUNDBOX 214779 1 direct_match
9 2025-03-13 $-1,893.00 Payment to FUNDBOX 214779 1 direct_match
10 2025-03-20 $-1,893.00 Payment to FUNDBOX 214779 1 direct_match
Total $-16,826.00 10 transactions