Funding Details
ID: 96297
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-12
- Amount Funded
- $5,583.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-12 occurred 5 days after previous funding's last payment on 2025-08-07 - Created At
- 2026-01-30 16:14:43
- Modified At
- 2026-01-30 16:14:43
- Occurrence Count
- 1 times
- Analytics Sources
- 399878
Account Information
- Account Name
- Maceio Limosine Service NY Inc.
- Account ID
001Nt000008qTaoIAE- Industry
- Limousine/Transportation Services
- Location
- Valley Stream, NY
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Weekly
- Daily Payment
- $236.01
- Actual Payment
- $236.01 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-08-28
- Transaction Count
- 3
- Transaction Amount
- $-3,024.01
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-12 | $5,583.00 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019642560296 Eed:250812 Ind ID:1741571 Ind Name:Bus Complete Chk Trn: 2242560296Tc | 399878 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015328041 Eed:250814 Ind ID:Fcakka Gtukdg Ind Name:Bus Complete Chk 12242 Trn: 2265328041Tc | 399878 | 1 | direct_match |
| 3 | 2025-08-21 | $-1,180.06 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015728986 Eed:250821 Ind ID:Fcakka Pryf Ind Name:Bus Complete Chk 12288 Trn: 2335728986Tc | 399878 | 1 | direct_match |
| 4 | 2025-08-28 | $-1,180.06 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011611582 Eed:250828 Ind ID:Fcakka Pyctjg Ind Name:Bus Complete Chk 12330 Trn: 2401611582Tc | 399878 | 1 | direct_match |
| Total | $-3,024.01 | 4 transactions | ||||