CIK 921768

BBX CAPITAL CORP

CIK 0000921768 · EDGAR ↗

cleanelevatedtriggeredno dataplanned

80.0

composite · 4 signals · TRIGGERED

Every card below shows the score and the exact filing data it was computed from — no unexplained numbers. Some signals (P-02, P-03, P-08, P-09, P-10, P-11) pull live documents from SEC EDGAR the first time you view this company; a few of those (P-03, P-10, P-11) use AI to read the filing text, but every AI claim must quote the actual document verbatim or it's discarded — never a guess.

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Signals

P-05 · FY 2015-12-31 · TRIGGERED100.0

Tax arbitrage

ETR -1.1% vs 21% statutory — gap persistent across 3 of 3 years

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2016-03-15) ↗

Evidence — inputs and thresholds

{
  "etr_by_year": {
    "2015-12-31": -0.0105,
    "2014-12-31": -2.5777,
    "2013-12-31": 0.0004
  },
  "statutory_rate": 0.21,
  "gap_by_year": {
    "2015-12-31": 0.2205,
    "2014-12-31": 2.7877,
    "2013-12-31": 0.2096
  },
  "note": "Low ETR can be fully legitimate; this flags persistence + magnitude for review.",
  "stale": false,
  "latest_filing_period": "2015-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/921768/000092176816000104/0000921768-16-000104-index.htm",
    "form": "10-K",
    "filed": "2016-03-15"
  }
}

P-07 · FY 2011-12-31 · TRIGGERED42.1

Pension underfunding

[FY2011 data, stale — no more recent pension disclosure in XBRL] DB plan 79% funded — -$9M deficit

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2014-03-17) ↗

Evidence — inputs and thresholds

{
  "benefit_obligation": 40574000,
  "plan_assets": 32037000,
  "funded_ratio": 0.7896,
  "deficit": -8537000,
  "deficit_vs_equity": null,
  "thresholds": {
    "elevated": "<90% funded",
    "triggered": "<80% funded or deficit >25% of equity"
  },
  "stale": true,
  "latest_filing_period": "2015-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/921768/000092176814000007/0000921768-14-000007-index.htm",
    "form": "10-K",
    "filed": "2014-03-17"
  }
}

P-01 · FY 2015-12-31 · CLEAN34.6

Earnings quality

Beneish M-Score -2.29 — no manipulation profile

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2016-03-15) ↗

Evidence — inputs and thresholds

{
  "m_score": -2.288,
  "threshold": -1.78,
  "ratios": {
    "DSRI": 1,
    "GMI": 0.783,
    "AQI": 0.996,
    "SGI": 1.419,
    "DEPI": 0.776,
    "SGAI": 0.888,
    "LVGI": 1.182,
    "TATA": 0
  },
  "defaulted_to_neutral": [
    "DSRI",
    "TATA"
  ],
  "sloan_accruals": null,
  "inputs": {
    "revenue_t": 131483000,
    "revenue_t1": 92645000,
    "total_assets_t": 393541000,
    "net_income_t": 21774000,
    "cfo_t": null
  },
  "stale": false,
  "latest_filing_period": "2015-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/921768/000092176816000104/0000921768-16-000104-index.htm",
    "form": "10-K",
    "filed": "2016-03-15"
  }
}

P-12 · FY 2015-12-31 · CLEAN15.3

Restatement predictor

F-Score 0.46 — at or below the population base rate

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2016-03-15) ↗

Evidence — inputs and thresholds

{
  "f_score": 0.459,
  "probability": 0.0017,
  "components": {
    "rsst": null,
    "drec": -0.0341,
    "dinv": 0.0047,
    "soft": 0.7786,
    "dcs": 0.564,
    "droa": 0.0434,
    "issue": 0
  },
  "model": "Dechow et al. 2011, Model 1 (simplified RSST)",
  "thresholds": {
    "elevated": 1,
    "triggered": 1.85
  },
  "stale": false,
  "latest_filing_period": "2015-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/921768/000092176816000104/0000921768-16-000104-index.htm",
    "form": "10-K",
    "filed": "2016-03-15"
  }
}