Funder Information
Funder Name
TBF FUNDING
Date Funded
2025-05-12
Amount Funded
$15,408.36
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #93865
Renewal detected: New funding on 2025-05-12 occurred 7 days after previous funding's last payment on 2025-05-05
Created At
2026-01-30 16:07:13
Modified At
2026-01-30 16:07:13
Occurrence Count
1 times
Analytics Sources
273847
Account Information
Account Name
Resgreen Group International Inc.
Account ID
001Nt000007nsUiIAI
Industry
Manufacturing
Location
Shelby Township, MI
Payment Details
Term (Days)
43
Payment Frequency
Weekly
Daily Payment
$499.67
Actual Payment
$499.67 (Weekly)
First Payment
2025-05-12
Last Payment
2025-05-12
Transaction Count
1
Transaction Amount
$-2,498.34
First Bank Statement
2025-01-01
Last Bank Statement
2025-06-01
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-12 $-2,498.34 ID : 49800 - TBF GRP 003067784 25/05/12 273847 1 direct_match
2 2025-05-12 $15,408.36 Wire Transfer Credit TBF GRP 1658 ST REGIS CT TOM'S RIVER NJ 087550000 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 TBF / FUNDI NG 20250512GMQFMP01031004 20250512MMQFMPOC000017 05121629FT01 273847 1 funding_deposit
Total $-2,498.34 2 transactions