Funder Information
Funder Name
GREENBOX
Date Funded
2025-05-29
Amount Funded
$14,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-05-05 to 2025-05-22 found before funding date 2025-05-29
Created At
2026-01-28 23:22:58
Modified At
2026-01-30 19:57:54
Occurrence Count
2 times
Analytics Sources
303073
Account Information
Account Name
ACE CONSTRUCTION & CONTRACTING , LLC
Account ID
001Nt00000PMmZ6IAL
Industry
Construction
Location
RINEYVILLE, KY
Payment Details
Term (Days)
1221
Payment Frequency
Biweekly
Daily Payment
$16.50
Actual Payment
$16.50 (Biweekly)
First Payment
2025-05-29
Last Payment
2025-05-29
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-01
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2030-02-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-29 $14,400.00 CORPORATE ACH VEPYTVNJB4OHVHL GREENBOX 303073 2 funding_deposit
Total $0.00 1 transaction