Funding Details
ID: 160190
Funder Information
- Funder Name
- GREENBOX CAPITAL
- Date Funded
- 2025-03-06
- Amount Funded
- $13,749.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:27:02
- Modified At
- 2026-01-30 19:27:02
- Occurrence Count
- 1 times
- Analytics Sources
- 220247
Account Information
- Account Name
- Marsh And Company, Inc
- Account ID
001Nt00000O5XFHIA3- Industry
- Construction
- Location
- Penn Valley, CA
Payment Details
- Term (Days)
- 164
- Payment Frequency
- Daily
- Daily Payment
- $117.00
- Actual Payment
- $117.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 17
- Transaction Amount
- $-1,989.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-03-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 2 | 2025-03-06 | $13,749.00 | Orig CO Name:Greenbox Capital Orig ID:1460762947 Desc Date:Mar 5 CO Entry Descr:Preauth Sec:CCD Trace#:211274454903820 Eed:250306 Ind ID:Tlqgldblcebp Ind Name:Marsh And Company Inc Trn: 0654903820Tc | 220247 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 4 | 2025-03-10 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 5 | 2025-03-11 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 6 | 2025-03-12 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 7 | 2025-03-13 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 8 | 2025-03-14 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 9 | 2025-03-17 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 10 | 2025-03-18 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 11 | 2025-03-20 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 2 | direct_match |
| 12 | 2025-03-21 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 13 | 2025-03-24 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 14 | 2025-03-25 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 15 | 2025-03-26 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 16 | 2025-03-27 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 17 | 2025-03-28 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| 18 | 2025-03-31 | $-117.00 | Payment to GREENBOX CAPITAL | 220247 | 1 | direct_match |
| Total | $-1,989.00 | 18 transactions | ||||