Funder Information
Funder Name
FUNDBOX
Date Funded
2024-12-16
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-11-29 to 2024-11-29 found before funding date 2024-12-16
Created At
2026-01-28 23:17:54
Modified At
2026-01-30 19:47:54
Occurrence Count
3 times
Analytics Sources
198132
Account Information
Account Name
Cabrera Trucking LLC
Account ID
001Nt00000P35snIAB
Industry
Transportation
Location
Santa Maria, CA
Payment Details
Term (Days)
34
Payment Frequency
Weekly
Daily Payment
$121.80
Actual Payment
$121.80 (Weekly)
First Payment
2024-12-19
Last Payment
2024-12-27
Transaction Count
2
Transaction Amount
$-1,207.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4023
Payoff Status
defaulted
Expected Payoff
2025-01-31
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $3,000.00 Orig CO Name:Fundbox Inc. Orig ID:xxxxxx9182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:xxxxxxxxxxx1240 Eed:241216 Ind ID:Jhilbg Txmsaa Ind Name:Bus Complete Chk Trn: xxxxxx1240Tc 198132 3 funding_deposit
2 2024-12-19 $-609.00 Payment to FUNDBOX 198132 3 direct_match
3 2024-12-27 $-598.00 Payment to FUNDBOX 198132 3 direct_match
Total $-1,207.00 3 transactions