Funder Information
Funder Name
FUNDBOX
Date Funded
2024-09-30
Amount Funded
$7,563.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-09-30
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)
48
Payment Frequency
Weekly
Daily Payment
$237.00
Actual Payment
$237.00 (Weekly)
First Payment
2024-10-10
Last Payment
2024-11-14
Transaction Count
6
Transaction Amount
$-7,110.00
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-30 $7,563.00 Fundbox INC. DES:ADV CREDIT ID:giAKBw MQwgbg INDN:Business Adv Relations CO ID:FBXINC CCD 168344 1 funding_deposit
2 2024-10-10 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
3 2024-10-17 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
4 2024-10-24 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
5 2024-10-31 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
6 2024-11-07 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
7 2024-11-14 $-1,185.00 Payment to FUNDBOX 168344 1 direct_match
Total $-7,110.00 7 transactions