Funder Information
Funder Name
FUNDBOX
Date Funded
2024-05-30
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-05-30 occurred 7 days after previous funding's last payment on 2024-05-23
Created At
2026-01-28 21:26:24
Modified At
2026-01-30 15:05:46
Occurrence Count
3 times
Analytics Sources
96996
Account Information
Account Name
Ovio Technologies, Inc
Account ID
0014z00001tpz7AAAQ
Industry
Manufacturing
Location
Newport Beach, CA
Payment Details
Term (Days)
40
Payment Frequency
Weekly
Daily Payment
$692.20
Actual Payment
$692.20 (Weekly)
First Payment
2024-05-30
Last Payment
2024-06-21
Transaction Count
4
Transaction Amount
$-15,968.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.7984
Payoff Status
defaulted
Expected Payoff
2024-07-25
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-30 $-3,461.00 Payment to FUNDBOX 96996 3 direct_match
2 2024-05-30 $20,000.00 Fundbox Inc. ADV Credit Aiqnqa Ttmjqa Business Checking ...9 96996 3 funding_deposit
3 2024-06-06 $-3,461.00 Payment to FUNDBOX 96996 3 direct_match
4 2024-06-13 $-4,523.00 Payment to FUNDBOX 96996 3 direct_match
5 2024-06-21 $-4,523.00 Payment to FUNDBOX 96996 3 direct_match
Total $-15,968.00 5 transactions