Funding Details
ID: 127145
Funder Information
- Funder Name
- GREENBOX CAPITAL
- Date Funded
- 2024-09-18
- Amount Funded
- $10,109.19
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-09-18 - Created At
- 2026-01-30 17:49:44
- Modified At
- 2026-01-30 17:49:44
- Occurrence Count
- 1 times
- Analytics Sources
- 121191
Account Information
- Account Name
- TRANSPECIALIST OF HICKORY LLC
- Account ID
001Nt00000Io2QxIAJ- Industry
- Automotive Repair
- Location
- HICKORY, NC
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $131.00
- Actual Payment
- $131.00 (Daily)
- First Payment
- 2024-09-18
- Last Payment
- 2024-09-30
- Transaction Count
- 8
- Transaction Amount
- $-1,048.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 2 | direct_match |
| 2 | 2024-09-18 | $10,109.19 | Greenbox Capital Preauth SEP 16 Txkdlvqdfire Transpecialist of Hick | 121191 | 1 | funding_deposit |
| 3 | 2024-09-20 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 4 | 2024-09-23 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 5 | 2024-09-24 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 6 | 2024-09-25 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 7 | 2024-09-26 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 8 | 2024-09-27 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| 9 | 2024-09-30 | $-131.00 | Payment to GREENBOX CAPITAL | 121191 | 1 | direct_match |
| Total | $-1,048.00 | 9 transactions | ||||