Funding Details
ID: 201753
Funder Information
- Funder Name
- GREENBOX CAPITAL
- Date Funded
- 2025-03-27
- Amount Funded
- $21,813.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:02
- Modified At
- 2026-01-30 21:37:02
- Occurrence Count
- 1 times
- Analytics Sources
- 282445
Account Information
- Account Name
- Wave Kosher Villas
- Account ID
001Nt00000TRzEnIAL- Industry
- N/A
- Location
- Wimauma, FL
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $350.40
- Actual Payment
- $350.40 (Daily)
- First Payment
- 2025-03-28
- Last Payment
- 2025-06-03
- Transaction Count
- 46
- Transaction Amount
- $-16,118.40
- First Bank Statement
- 2025-03-04
- Last Bank Statement
- 2025-06-03
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $21,813.00 | CCD DEPOSIT, GREENBOX CAPITAL PREAUTH TW3jfbFaSWuu | 282445 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT th8y4rJzOZdr2jW | 282445 | 1 | direct_match |
| 3 | 2025-03-31 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT qyJ692cj7fBUUHf | 282445 | 1 | direct_match |
| 4 | 2025-04-01 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 7L47bTOOMcXuNbQ | 282445 | 1 | direct_match |
| 5 | 2025-04-02 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT rAXwaCGSGXWt5Cd | 282445 | 1 | direct_match |
| 6 | 2025-04-03 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT Ma5TIhKXCZhIQQa | 282445 | 1 | direct_match |
| 7 | 2025-04-04 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT cPCh5OI7QImPNnZ | 282445 | 1 | direct_match |
| 8 | 2025-04-07 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT FuENr41aF7aj1ar | 282445 | 1 | direct_match |
| 9 | 2025-04-08 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT YnIqDkJIbQz4Jei | 282445 | 1 | direct_match |
| 10 | 2025-04-09 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 8tEMNhjODCAcQ8f | 282445 | 1 | direct_match |
| 11 | 2025-04-10 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT GU0BKfBWzHpHJWv | 282445 | 1 | direct_match |
| 12 | 2025-04-11 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT dCBDOYmkfuZUhAK | 282445 | 1 | direct_match |
| 13 | 2025-04-14 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT cW1nwXddlfsDOM0 | 282445 | 1 | direct_match |
| 14 | 2025-04-16 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT mSuND7hvrEKsw76 | 282445 | 2 | direct_match |
| 15 | 2025-04-17 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT nDpq19kyQn1o6nJ | 282445 | 1 | direct_match |
| 16 | 2025-04-18 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 42UMur2uO8Mg72R | 282445 | 1 | direct_match |
| 17 | 2025-04-21 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 9efLN9xMca3mT1D | 282445 | 1 | direct_match |
| 18 | 2025-04-22 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT KqZHJqtKpZcCpMT | 282445 | 1 | direct_match |
| 19 | 2025-04-23 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT dwOWOCNpfXadp1J | 282445 | 1 | direct_match |
| 20 | 2025-04-24 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT GXqlWWj5OdVftSM | 282445 | 1 | direct_match |
| 21 | 2025-04-25 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT bUevQyosc5ozkPs | 282445 | 1 | direct_match |
| 22 | 2025-04-28 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 12vwVqzCrGcO7Rf | 282445 | 1 | direct_match |
| 23 | 2025-04-29 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT FCXwPjuXUBozNgs | 282445 | 1 | direct_match |
| 24 | 2025-04-30 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT dJhDiLaxvYdB0Ck | 282445 | 1 | direct_match |
| 25 | 2025-05-01 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 7vnUaGwnLQsjVi7 | 282445 | 1 | direct_match |
| 26 | 2025-05-02 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 5DbfpD5Trnipwfi | 282445 | 1 | direct_match |
| 27 | 2025-05-05 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT G0zPfIbBcGjJ2KI | 282445 | 1 | direct_match |
| 28 | 2025-05-06 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT Rk7VXn1a2s5tTdu | 282445 | 1 | direct_match |
| 29 | 2025-05-07 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT PrHSfX4WwPuVXeT | 282445 | 1 | direct_match |
| 30 | 2025-05-08 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT BSZMoD16Ocesbf8 | 282445 | 1 | direct_match |
| 31 | 2025-05-09 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT GpSgNuDL1FSoG1r | 282445 | 1 | direct_match |
| 32 | 2025-05-12 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 43xJzmDeVVMd1lk | 282445 | 1 | direct_match |
| 33 | 2025-05-13 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT jBx4uBkBaO6Fj5m | 282445 | 1 | direct_match |
| 34 | 2025-05-14 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT YoJR14H4N60OKuP | 282445 | 1 | direct_match |
| 35 | 2025-05-15 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT wONT5Wtg5MuL6mM | 282445 | 1 | direct_match |
| 36 | 2025-05-16 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT dxy6n3vvRNbk7Wn | 282445 | 1 | direct_match |
| 37 | 2025-05-19 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT nd8jl2xVmiYUKd2 | 282445 | 1 | direct_match |
| 38 | 2025-05-20 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT fygB7UFBCv6cRtD | 282445 | 1 | direct_match |
| 39 | 2025-05-21 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT jyX8KsdJDgrDpTs | 282445 | 1 | direct_match |
| 40 | 2025-05-22 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT M3878vilqK9pXPv | 282445 | 1 | direct_match |
| 41 | 2025-05-23 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT Zand6JJU4RLS7NH | 282445 | 1 | direct_match |
| 42 | 2025-05-27 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT lBiE9E4ykGYHozu | 282445 | 2 | direct_match |
| 43 | 2025-05-28 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT YYgWBbNTGsRh17A | 282445 | 1 | direct_match |
| 44 | 2025-05-29 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 9EHzxUCzP9YR8op | 282445 | 1 | direct_match |
| 45 | 2025-05-30 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT yVSUfZ4sXkS6jrK | 282445 | 1 | direct_match |
| 46 | 2025-06-02 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT 2yum2kBwHK2lJ7P | 282445 | 1 | direct_match |
| 47 | 2025-06-03 | $-350.40 | CCD DEBIT, GREENBOX CAPITAL PAYMENT K5hQ2cW24RQedkj | 282445 | 1 | direct_match |
| Total | $-16,118.40 | 47 transactions | ||||