Funder Information
Funder Name
FUNDBOX
Date Funded
2024-11-18
Amount Funded
$11,739.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-07 to 2024-11-07 found before funding date 2024-11-18
Created At
2026-01-30 16:25:22
Modified At
2026-01-30 16:25:22
Occurrence Count
1 times
Analytics Sources
199651
Account Information
Account Name
Antoine Colin
Account ID
001Nt00000AFpfZIAT
Industry
Wholesale
Location
South Gate, CA
Payment Details
Term (Days)
38
Payment Frequency
Weekly
Daily Payment
$429.80
Actual Payment
$429.80 (Weekly)
First Payment
2024-11-21
Last Payment
2025-02-27
Transaction Count
15
Transaction Amount
$-40,915.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-18 $11,739.00 Fundbox INC. DES:ADV CREDIT ID:JiAjAw kT8MQA INDN:Business Adv Fundament CO ID:4364759182 CCD 199651 1 funding_deposit
2 2024-11-21 $-2,149.00 Payment to FUNDBOX 199651 1 direct_match
3 2024-11-29 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
4 2024-12-05 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
5 2024-12-12 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
6 2024-12-19 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
7 2024-12-27 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
8 2025-01-03 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
9 2025-01-09 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
10 2025-01-16 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
11 2025-01-23 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
12 2025-01-30 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
13 2025-02-06 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
14 2025-02-13 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
15 2025-02-20 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
16 2025-02-27 $-2,769.00 Payment to FUNDBOX 199651 1 direct_match
Total $-40,915.00 16 transactions