Funding Details
ID: 248573
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-04
- Amount Funded
- $3,652.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-14 to 2025-08-14 found before funding date 2025-09-04 - Created At
- 2026-01-30 23:56:30
- Modified At
- 2026-01-30 23:56:30
- Occurrence Count
- 1 times
- Analytics Sources
- 447509
Account Information
- Account Name
- TRZ TRANSPORT LLC
- Account ID
001Nt00000dVPlKIAW- Industry
- Transportation
- Location
- Milwaukee, WI
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $58.79
- Actual Payment
- $58.79 (Weekly)
- First Payment
- 2025-09-11
- Last Payment
- 2025-10-30
- Transaction Count
- 8
- Transaction Amount
- $-2,982.91
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 | 2025-09-04 | $3,652.00 | External Deposit Fundbox INC . - ADV CREDIT 1750648 | 447509 | 1 | funding_deposit |
| 2 | 2025-09-11 | $-293.93 | External Withdrawal Fundbox INC . 12418 - ADV DEBIT KAgKJA OSOFJw | 447509 | 1 | direct_match |
| 3 | 2025-09-18 | $-384.14 | External Withdrawal Fundbox INC . 12461 - ADV DEBIT KAgKJA OREllw | 447509 | 1 | direct_match |
| 4 | 2025-09-25 | $-384.14 | External Withdrawal Fundbox INC . 12508 - ADV DEBIT KAgKJA IXONBA | 447509 | 1 | direct_match |
| 5 | 2025-10-02 | $-384.14 | External Withdrawal Fundbox INC . 12555 - ADV DEBIT KAgKJA IxAlAw | 447509 | 1 | direct_match |
| 6 | 2025-10-09 | $-384.14 | EXTERNAL WITHDRAWAL FUNDBOX INC . 12599 - ADV DEBIT KAGKJA ITQKBA | 447509 | 1 | direct_match |
| 7 | 2025-10-16 | $-384.14 | External Withdrawal Fundbox INC . 12641 - ADV DEBIT KAGKJA IQAM | 447509 | 1 | direct_match |
| 8 | 2025-10-23 | $-384.14 | EXTERNAL WITHDRAWAL FUNDBOX INC . 12685 - ADV DEBIT KAGKJA JY0KJG | 447509 | 1 | direct_match |
| 9 | 2025-10-30 | $-384.14 | EXTERNAL WITHDRAWAL FUNDBOX INC 12726 ADV DEBIT KAGKHA JXQIIQ | 447509 | 1 | direct_match |
| Total | $-2,982.91 | 9 transactions | ||||