Funder Information
Funder Name
FUNDBOX
Date Funded
2025-06-24
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-06-24
Created At
2026-01-30 16:11:30
Modified At
2026-01-30 16:11:30
Occurrence Count
1 times
Analytics Sources
424609
Account Information
Account Name
Flying Od LLC
Account ID
001Nt000008RgMjIAK
Industry
Optical Center/Glasses/Contacts
Location
Kingsville, TX
Payment Details
Term (Days)
298
Payment Frequency
Weekly
Daily Payment
$112.48
Actual Payment
$112.48 (Weekly)
First Payment
2025-06-27
Last Payment
2025-08-22
Transaction Count
8
Transaction Amount
$-4,124.19
First Bank Statement
2025-05-31
Last Bank Statement
2025-10-28
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-24 $8,000.00 Real Time Payment Credit Recd From Aba/Contr Bnk-124384974 From: Bnf-Fundbox, Inc. Ref: 1858158_6626279 Info: Text- Iid: 20250624124384974P1Btabb09740001445 Recd: 09:24:26 Trn: 0341892175Gd 424609 1 funding_deposit
2 2025-06-27 $-187.46 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012994090 Eed:250626 Ind ID:Siinag Js8Oca Ind Name:Bus Complete Chk 424609 1 direct_match
3 2025-07-11 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014464600 Eed:250710 Ind ID:Siinag Ay4Jkq Ind Name:Bus Complete Chk 424609 1 direct_match
4 2025-07-18 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019663277 Eed:250717 Ind ID:Siinag Jraplg Ind Name:Bus Complete Chk 424609 1 direct_match
5 2025-07-25 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000013172837 Eed:250724 Ind ID:Siinag Iruikg Ind Name:Bus Complete Chk 424609 1 direct_match
6 2025-08-01 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017041713 Eed:250731 Ind ID:Siinag Hykndw Ind Name:Bus Complete Chk 424609 1 direct_match
7 2025-08-08 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000016061546 Eed:250807 Ind ID:Siinag Gwkmcq Ind Name:Bus Complete Chk 424609 1 direct_match
8 2025-08-15 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000010017591 Eed:250814 Ind ID:Siinag Ptynbq Ind Name:Bus Complete Chk 424609 1 direct_match
9 2025-08-22 $-562.39 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019524969 Eed:250821 Ind ID:Siinag Pqctag Ind Name:Bus Complete Chk 424609 1 direct_match
Total $-4,124.19 9 transactions