Funder Information
Funder Name
FUNDBOX
Date Funded
2025-06-24
Amount Funded
$3,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-06-24
Created At
2026-01-30 15:41:50
Modified At
2026-01-30 15:41:50
Occurrence Count
1 times
Analytics Sources
415176
Account Information
Account Name
Joy Rd Outlet LLC
Account ID
001Nt000002c017IAA
Industry
Retail
Location
Detroit, MI
Payment Details
Term (Days)
111
Payment Frequency
Weekly
Daily Payment
$35.96
Actual Payment
$35.96 (Weekly)
First Payment
2025-07-03
Last Payment
2025-07-17
Transaction Count
3
Transaction Amount
$-539.43
First Bank Statement
2025-05-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-24 $3,500.00 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019648124764 Eed:250624 Ind ID:1722132 Ind Name:Bus Complete Chk Trn: 1758124764Tc 415176 1 funding_deposit
2 2025-07-03 $-179.81 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019704741 Eed:250703 Ind ID:Kjediw Iwebiw Ind Name:Bus Complete Chk 11988 Trn: 1849704741Tc 415176 1 direct_match
3 2025-07-10 $-179.81 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017340687 Eed:250710 Ind ID:Kjediw Arkgjq Ind Name:Bus Complete Chk 12029 Trn: 1917340687Tc 415176 1 direct_match
4 2025-07-17 $-179.81 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000013745651 Eed:250717 Ind ID:Kjediw Jqsala Ind Name:Bus Complete Chk 12071 Trn: 1983745651Tc 415176 1 direct_match
Total $-539.43 4 transactions