Funder Information
Funder Name
FUNDBOX
Date Funded
2024-11-19
Amount Funded
$17,532.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-19 occurred 5 days after previous funding's last payment on 2024-11-14
Created At
2026-01-30 13:27:40
Modified At
2026-01-30 13:27:40
Occurrence Count
1 times
Analytics Sources
168344
Account Information
Account Name
S.M. TRI-COUNTIES, INC
Account ID
0010z00001UU2EpAAL
Industry
Janitorial
Location
Warren, MI
Payment Details
Term (Days)
80
Payment Frequency
Weekly
Daily Payment
$306.00
Actual Payment
$306.00 (Weekly)
First Payment
2024-11-29
Last Payment
2024-12-27
Transaction Count
10
Transaction Amount
$-11,900.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-19 $17,532.00 Fundbox INC. DES:ADV CREDIT ID:giAKBw lQclQw INDN:Business Adv Relations CO ID:FBXINC CCD 168344 1 funding_deposit
2 2024-11-29 $-1,530.00 Payment to FUNDBOX 168344 1 direct_match
3 2024-12-05 $-1,530.00 Payment to FUNDBOX 168344 1 direct_match
4 2024-12-12 $-1,530.00 Payment to FUNDBOX 168344 1 direct_match
5 2024-12-19 $-1,530.00 Payment to FUNDBOX 168344 1 direct_match
6 2024-12-27 $-1,530.00 Payment to FUNDBOX 168344 1 direct_match
7 2025-01-03 $-850.00 Payment to FUNDBOX 196260 1 direct_match
8 2025-01-09 $-850.00 Payment to FUNDBOX 196260 1 direct_match
9 2025-01-16 $-850.00 Payment to FUNDBOX 196260 1 direct_match
10 2025-01-23 $-850.00 Payment to FUNDBOX 196260 1 direct_match
11 2025-01-30 $-850.00 Payment to FUNDBOX 196260 1 direct_match
Total $-11,900.00 11 transactions