Funder Information
Funder Name
FUNDBOX
Date Funded
2024-01-09
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2023-12-07 to 2023-12-07 found before funding date 2024-01-09
Created At
2026-01-28 20:53:39
Modified At
2026-01-30 13:25:24
Occurrence Count
3 times
Analytics Sources
22634
Account Information
Account Name
DSS Holdings LLC
Account ID
0010z00001TrUkVAAV
Industry
Outdoor Services
Location
Ballwin, MO
Payment Details
Term (Days)
23
Payment Frequency
Weekly
Daily Payment
$890.60
Actual Payment
$890.60 (Weekly)
First Payment
2024-01-09
Last Payment
2024-01-09
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-31
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2024-02-09
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-09 $15,000.00 Electronic Deposit From Fundbox INC. REF=240080148589710N00 FBXINC ADV CREDIToAInYw owglaA 22634 3 funding_deposit
Total $0.00 1 transaction