Funding Details
ID: 85889
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2024-02-13
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:42:42
- Modified At
- 2026-01-30 15:42:42
- Occurrence Count
- 1 times
- Analytics Sources
- 29502
Account Information
- Account Name
- BIT Capital Group LLC
- Account ID
001Nt000002lBwbIAE- Industry
- BitCoin
- Location
- Rock Island, WA
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Weekly
- Daily Payment
- $87.40
- Actual Payment
- $87.40 (Weekly)
- First Payment
- 2024-02-22
- Last Payment
- 2024-04-25
- Transaction Count
- 10
- Transaction Amount
- $-4,370.00
- First Bank Statement
- 2024-02-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-13 | $5,000.00 | Orig CO Name:Fundbox Inc. Orig ID:Fbxinc Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:124384971167752 Eed:240213 Ind ID:Ghcnla Axesqq Ind Name:Bit Capital Group Trn: 0441167752Tc | 29502 | 1 | funding_deposit |
| 2 | 2024-02-22 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 3 | 2024-02-29 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 4 | 2024-03-07 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 5 | 2024-03-14 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 6 | 2024-03-21 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 7 | 2024-03-28 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 8 | 2024-04-04 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 9 | 2024-04-11 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 10 | 2024-04-18 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| 11 | 2024-04-25 | $-437.00 | Payment to FUNDBOX | 29502 | 1 | direct_match |
| Total | $-4,370.00 | 11 transactions | ||||