Funder Information
Funder Name
FUNDBOX
Date Funded
2025-08-19
Amount Funded
$9,278.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-08-19
Created At
2026-01-30 13:27:40
Modified At
2026-01-30 13:27:40
Occurrence Count
1 times
Analytics Sources
416961
Account Information
Account Name
S.M. TRI-COUNTIES, INC
Account ID
0010z00001UU2EpAAL
Industry
Janitorial
Location
Warren, MI
Payment Details
Term (Days)
51
Payment Frequency
Weekly
Daily Payment
$252.67
Actual Payment
$252.67 (Weekly)
First Payment
2025-08-21
Last Payment
2025-09-18
Transaction Count
5
Transaction Amount
$-7,167.67
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-19 $9,278.00 Fundbox INC. DES:ADV CREDIT ID:giAKBw gTQEAw INDN:Business Adv Relations CO ID:FBXINC CCD 416961 1 funding_deposit
2 2025-08-21 $-1,263.37 Fundbox INC. DES:ADV DEBIT ID:giAKBw oSQEAg INDN:Business Adv Relations CO ID:1364759182 CCD 416961 1 direct_match
3 2025-08-28 $-1,476.07 Fundbox INC. DES:ADV DEBIT ID:giAKBw hxAELA INDN:Business Adv Relations CO ID:1364759182 CCD 416961 1 direct_match
4 2025-09-04 $-1,476.07 Fundbox INC. DES:ADV DEBIT ID:giAKBw hx0kKw INDN:Business Adv Relations CO ID:1364759182 CCD 416961 1 direct_match
5 2025-09-11 $-1,476.07 Fundbox INC. DES:ADV DEBIT ID:giAKBw gRAsLA INDN:Business Adv Relations CO ID:1364759182 CCD 416961 1 direct_match
6 2025-09-18 $-1,476.09 Fundbox INC. DES:ADV DEBIT ID:giAKBw gR0kKA INDN:Business Adv Relations CO ID:1364759182 CCD 416961 1 direct_match
Total $-7,167.67 6 transactions