Funding Details
ID: 232320
Funder Information
- Funder Name
- GREENBOX CAPITAL
- Date Funded
- 2025-11-14
- Amount Funded
- $82,869.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:08:55
- Modified At
- 2026-01-30 23:08:55
- Occurrence Count
- 1 times
- Analytics Sources
- 497592
Account Information
- Account Name
- Inversiones CB USA Inc
- Account ID
001Nt00000YvTBXIA3- Industry
- Construction
- Location
- Coral Springs, FL
Payment Details
- Term (Days)
- 223
- Payment Frequency
- Weekly
- Daily Payment
- $518.40
- Actual Payment
- $518.40 (Weekly)
- First Payment
- 2025-11-17
- Last Payment
- 2025-12-26
- Transaction Count
- 6
- Transaction Amount
- $-15,552.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-14 | $82,869.00 | GREENBOX CAPITAL DES:PREAUTH ID:TQt3nfYeW8s6 INDN:Inversiones CB USA Inc CO ID:1460762947 CCD | 497592 | 1 | funding_deposit |
| 2 | 2025-11-17 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:I1Tg5wfc0ET6X6H INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| 3 | 2025-11-24 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:67dgMiQY9mKnMOs INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| 4 | 2025-12-01 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:hSxnAoAe4ImpkGL INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| 5 | 2025-12-05 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:cGQhnDpUvEcav5y INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| 6 | 2025-12-12 | $2,592.00 | Zelle payment from ROSA BARRIOS MARINO Conf# wiu3nra9r | 497592 | 1 | direct_match |
| 7 | 2025-12-19 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:KmTa17JbnQ03wAl INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| 8 | 2025-12-26 | $-2,592.00 | GREENBOX CAPITAL DES:PAYMENT ID:sWy6fzItWKT5Tmd INDN:Inversiones CB USA Inc CO ID:2460762947 CCD | 497592 | 1 | direct_match |
| Total | $-15,552.00 | 8 transactions | ||||