Funder Information
Funder Name
GREENBOX CAPITAL
Date Funded
2025-03-24
Amount Funded
$23,637.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:22:57
Modified At
2026-01-30 19:57:53
Occurrence Count
2 times
Analytics Sources
247964
Account Information
Account Name
ACE CONSTRUCTION & CONTRACTING , LLC
Account ID
001Nt00000PMmZ6IAL
Industry
Construction
Location
RINEYVILLE, KY
Payment Details
Term (Days)
200
Payment Frequency
Daily
Daily Payment
$165.03
Actual Payment
$165.03 (Daily)
First Payment
2025-03-24
Last Payment
2025-04-30
Transaction Count
25
Transaction Amount
$-4,125.75
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.1745
Payoff Status
active
Expected Payoff
2025-12-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-24 $-165.03 Corporate ACH Payment 00025080007607641 Greenbox Capital qrufcqraylprdwx 247964 2 direct_match
2 2025-03-24 $23,637.00 Corporate ACH Preauth 00025080007571629 Greenbox Capital Thmudqgvwarx 247964 2 funding_deposit
3 2025-03-25 $-165.03 Corporate ACH Payment 00025083016392093 Greenbox Capital yvvbkjsmaegu7P1 247964 2 direct_match
4 2025-03-26 $-165.03 Corporate ACH Payment 00025084012964781 Greenbox Capital 3hwusyfv6Mupxzn 247964 2 direct_match
5 2025-03-27 $-165.03 Corporate ACH Payment 00025085011927097 Greenbox Capital Fqttp7Qtnok1E3v 247964 2 direct_match
6 2025-03-28 $-165.03 Corporate ACH Payment 00025086009599554 Greenbox Capital Dupgkio3vfhixlj 247964 2 direct_match
7 2025-03-31 $-165.03 Corporate ACH Payment 00025087016256425 Greenbox Capital rmlknr5bwernegg 247964 2 direct_match
8 2025-04-02 $-165.03 Corporate ACH Payment 00025091015679694 Greenbox Capital Ger7N9vwlhofpyk 247964 4 direct_match
9 2025-04-03 $-165.03 Corporate ACH Payment 00025092015553508 Greenbox Capital hrksciobrmwftv5 247964 2 direct_match
10 2025-04-07 $-165.03 Corporate ACH Payment 00025094009964372 Greenbox Capital dcgwzfphgwkwz0M 247964 4 direct_match
11 2025-04-08 $-165.03 Corporate ACH Payment 00025097009367981 Greenbox Capital gfpleurnvwsvryr 247964 2 direct_match
12 2025-04-09 $-165.03 Corporate ACH Payment 00025098016477263 Greenbox Capital Fgzlixahzv5D25Y 247964 2 direct_match
13 2025-04-10 $-165.03 Corporate ACH Payment 00025099015233283 Greenbox Capital 9Durnkoskrdkny0 247964 2 direct_match
14 2025-04-11 $-165.03 Corporate ACH Payment 00025100012360951 Greenbox Capital yatemho4vmsnlu8 247964 2 direct_match
15 2025-04-14 $-165.03 Corporate ACH Payment 00025101010349003 Greenbox Capital Zxgfvxdspclyrlg 247964 2 direct_match
16 2025-04-16 $-165.03 Corporate ACH Payment 00025105009224482 Greenbox Capital z1ikzpmzjgf1asb 247964 2 direct_match
17 2025-04-17 $-165.03 Corporate ACH Payment 00025106019222991 Greenbox Capital Izwv3uiet2V8K9L 247964 4 direct_match
18 2025-04-18 $-165.03 Corporate ACH Payment 00025107016506787 Greenbox Capital m2F6tkex5Scsl52 247964 2 direct_match
19 2025-04-21 $-165.03 Corporate ACH Payment 00025108012815087 Greenbox Capital zcgy4ckf4cddmwr 247964 2 direct_match
20 2025-04-22 $-165.03 Corporate ACH Payment 00025111011381785 Greenbox Capital Gwv0dphfkjctw2W 247964 2 direct_match
21 2025-04-23 $-165.03 Corporate ACH Payment 00025112008061172 Greenbox Capital eoxfi0Ipytaqfld 247964 2 direct_match
22 2025-04-24 $-165.03 Corporate ACH Payment 00025113016220294 Greenbox Capital Bgqfdouuv7Gtxkx 247964 2 direct_match
23 2025-04-25 $-165.03 Corporate ACH Payment 00025114012867790 Greenbox Capital m6Mp56b38Fodaum 247964 2 direct_match
24 2025-04-28 $-165.03 Corporate ACH Payment 00025115009879828 Greenbox Capital Cmqjf7Ga6npsvka 247964 2 direct_match
25 2025-04-29 $-165.03 Corporate ACH Payment 00025118010135709 Greenbox Capital 3e73Ja0Sjorwtgg 247964 2 direct_match
26 2025-04-30 $-165.03 Corporate ACH Payment 00025119008710972 Greenbox Capital 0Lpgmdgezkg6Vme 247964 2 direct_match
Total $-4,125.75 26 transactions