Funding Details
ID: 96298
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-05-09
- Amount Funded
- $13,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $132.78
- Actual Payment
- $132.78 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-08-07
- Transaction Count
- 12
- Transaction Amount
- $-7,966.68
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $13,000.00 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019648507230 Eed:250509 Ind ID:1706752 Ind Name:Bus Complete Chk Trn: 1298507230Tc | 399878 | 1 | funding_deposit |
| 2 | 2025-05-22 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018722703 Eed:250522 Ind ID:Fcakka Htajkw Ind Name:Bus Complete Chk 11734 Trn: 1428722703Tc | 399878 | 1 | direct_match |
| 3 | 2025-05-29 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018220716 Eed:250529 Ind ID:Fcakka Jxsgbg Ind Name:Bus Complete Chk 11777 Trn: 1498220716Tc | 399878 | 1 | direct_match |
| 4 | 2025-06-05 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018274113 Eed:250605 Ind ID:Fcakka BW4Aaq Ind Name:Bus Complete Chk 11820 Trn: 1568274113Tc | 399878 | 1 | direct_match |
| 5 | 2025-06-12 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017465500 Eed:250612 Ind ID:Fcakka Jtaobg Ind Name:Bus Complete Chk 11863 Trn: 1637465500Tc | 399878 | 1 | direct_match |
| 6 | 2025-06-20 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015717852 Eed:250620 Ind ID:Fcakka Iqebaw Ind Name:Bus Complete Chk 11903 Trn: 1715717852Tc | 399878 | 1 | direct_match |
| 7 | 2025-06-26 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018809407 Eed:250626 Ind ID:Fcakka Axejjq Ind Name:Bus Complete Chk 11946 Trn: 1778809407Tc | 399878 | 1 | direct_match |
| 8 | 2025-07-03 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014002749 Eed:250703 Ind ID:Fcakka Jzchlq Ind Name:Bus Complete Chk 11988 Trn: 1844002749Tc | 399878 | 1 | direct_match |
| 9 | 2025-07-10 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000010116741 Eed:250710 Ind ID:Fcakka Bxyhkw Ind Name:Bus Complete Chk 12029 Trn: 1910116741Tc | 399878 | 1 | direct_match |
| 10 | 2025-07-17 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017868254 Eed:250717 Ind ID:Fcakka Aqsala Ind Name:Bus Complete Chk 12071 Trn: 1987868254Tc | 399878 | 1 | direct_match |
| 11 | 2025-07-24 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019356952 Eed:250724 Ind ID:Fcakka Jt0Bka Ind Name:Bus Complete Chk 12114 Trn: 2059356952Tc | 399878 | 1 | direct_match |
| 12 | 2025-07-31 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012954381 Eed:250731 Ind ID:Fcakka Owkndg Ind Name:Bus Complete Chk 12157 Trn: 2122954381Tc | 399878 | 1 | direct_match |
| 13 | 2025-08-07 | $-663.89 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011557477 Eed:250807 Ind ID:Fcakka Hxetca Ind Name:Bus Complete Chk 12199 Trn: 2191557477Tc | 399878 | 1 | direct_match |
| Total | $-7,966.68 | 13 transactions | ||||