Funding Details
ID: 8554
Funder Information
- Funder Name
- GREENBOX CAPITAL
- Date Funded
- 2025-06-11
- Amount Funded
- $17,444.94
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:12:35
- Modified At
- 2026-01-30 17:19:00
- Occurrence Count
- 3 times
- Analytics Sources
- 326672
Account Information
- Account Name
- Jgroup Investments LLC
- Account ID
001Nt00000GGgmsIAD- Industry
- Professional Services
- Location
- Burr Ridge, IL
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Weekly
- Daily Payment
- $187.36
- Actual Payment
- $187.36 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-26
- Transaction Count
- 15
- Transaction Amount
- $-14,051.70
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-15
Analysis
- Factor Rate
- 0.8055
- Payoff Status
- active
- Expected Payoff
- 2025-12-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $17,444.94 | GREENBOX CAPITAL PREAUTH JGroup Investments LLC Tn3vFthCXDB8 | 326672 | 3 | funding_deposit |
| 2 | 2025-06-12 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC oFQ5Dpue7aWFHYP | 326672 | 3 | direct_match |
| 3 | 2025-06-23 | $-936.78 | GREENBOX CAPITAL PAYMENT JGROUP INVESTMENTS LLC | 326672 | 3 | direct_match |
| 4 | 2025-06-26 | $-936.78 | 183 GREEN BOX CAPITAL PAYMENT JGROUP INVESTMENTS LLC | 326672 | 3 | direct_match |
| 5 | 2025-07-03 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC 4r03QWtQbRHQx4z | 362071 | 3 | direct_match |
| 6 | 2025-07-10 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC Fti wFYyskJVOLZB | 362071 | 3 | direct_match |
| 7 | 2025-07-17 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC D9TdcGtpYGBOECQ | 362071 | 3 | direct_match |
| 8 | 2025-07-24 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC X38crhYBPC6tZUO | 362071 | 3 | direct_match |
| 9 | 2025-07-31 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC xi d6dLn7pD5XNOI | 362071 | 3 | direct_match |
| 10 | 2025-08-07 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC rdDDhk802VpWwv4 | 390175 | 3 | direct_match |
| 11 | 2025-08-15 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC LryOMDal 8xDRdhX | 390175 | 3 | direct_match |
| 12 | 2025-08-21 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC xygQB4hp3Rj VGYd | 390175 | 3 | direct_match |
| 13 | 2025-08-28 | $-936.78 | GREENBOX CAPITAL PAYMENT JGroup Investments LLC yRybdzgZf4fQ | 390175 | 3 | direct_match |
| 14 | 2025-09-04 | $-936.78 | 183 ACH Debit JGroup Investments LLC GREENBOX CAPITAL PAYMENT b0HXKpRVwFTN | 390175 | 3 | direct_match |
| 15 | 2025-09-11 | $-936.78 | 183 ACH Debit GREENBOX CAPITAL PAYMENT JGroup Investments LLC JVXEy5gJSEPJ | 390175 | 3 | direct_match |
| 16 | 2025-09-18 | $-936.78 | 980 Memo Debit GREENBOX CAPITAL PAYMENT | 390175 | 3 | direct_match |
| Total | $-14,051.70 | 16 transactions | ||||