Funder Information
Funder Name
FUNDBOX
Date Funded
2025-07-16
Amount Funded
$3,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-16 occurred 1 days after previous funding's last payment on 2025-07-15
Created At
2026-01-28 21:13:07
Modified At
2026-01-30 14:25:21
Occurrence Count
3 times
Analytics Sources
420127
Account Information
Account Name
Bella Cavalli LLC
Account ID
0014z00001o8n8dAAA
Industry
Winery/Brewery
Location
Solvang, CA
Payment Details
Term (Days)
32
Payment Frequency
Biweekly
Daily Payment
$5.25
Actual Payment
$5.25 (Biweekly)
First Payment
2025-07-17
Last Payment
2025-07-18
Transaction Count
2
Transaction Amount
$-1,553.29
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.4438
Payoff Status
defaulted
Expected Payoff
2025-08-29
Full Visibility
yes
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 2025-07-16 $3,500.00 Real Time Payment Credit From FundBox, Inc. On 07/16/25 101115315P1BCLED00000033462 420127 3 funding_deposit
2 2025-07-17 $-1,500.79 Electronic Withdrawal To Fundbox INC. REF=251970102249080N00 1364759182ADV DEBIT AC0GQw ASIALg 420127 3 direct_match
3 2025-07-18 $-52.50 Electronic Withdrawal To Fundbox INC. REF=251980124607470N00 1364759182INSTANT FUAC0GQw BQUoIw 420127 3 direct_match
Total $-1,553.29 3 transactions