Funding Details
ID: 13407
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-21
- Amount Funded
- $13,315.29
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 57 transactions from 2025-03-03 to 2025-05-20 found before funding date 2025-05-21 - Created At
- 2026-01-28 23:11:52
- Modified At
- 2026-01-30 19:34:09
- Occurrence Count
- 3 times
- Analytics Sources
- 280519
Account Information
- Account Name
- Green Girl Garden, LLC
- Account ID
001Nt00000OLrTKIA1- Industry
- Landscaping
- Location
- Cincinnati, OH
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $171.31
- Actual Payment
- $171.31 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-05-30
- Transaction Count
- 7
- Transaction Amount
- $-1,587.02
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.1192
- Payoff Status
- active
- Expected Payoff
- 2025-10-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $-171.31 | Electronic Withdrawal To MILVADO CAPITAL REF=251400113294620N00 332345671 GREEN GIRL | 280519 | 3 | direct_match |
| 2 | 2025-05-21 | $13,315.29 | Wire Credit REF020423 OPTIMUMBANK PLANTA 250521B01J84 ORG=MILVADO CAPITAL LLC 1777 REINSTERSTOWN RD S | 280519 | 3 | funding_deposit |
| 3 | 2025-05-22 | $-171.31 | Electronic Withdrawal To MILVADO CAPITAL REF=251410138761950N00 332345671 GREEN GIRL | 280519 | 3 | direct_match |
| 4 | 2025-05-23 | $-248.88 | Electronic Withdrawal To MILVADO CAPITAL REF=251420067046120N00 332345671 GREEN GIRLGREEN GIRL GARD | 280519 | 3 | direct_match |
| 5 | 2025-05-27 | $-248.88 | Electronic Withdrawal To MILVADO CAPITAL REF=251430090365660N00 332345671 GREEN GIRLGREEN GIRL GARD | 280519 | 3 | direct_match |
| 6 | 2025-05-28 | $-248.88 | Electronic Withdrawal To MILVADO CAPITAL REF=251470176759540N00 332345671 GREEN GIRLGREEN GIRL GARD | 280519 | 3 | direct_match |
| 7 | 2025-05-29 | $-248.88 | Electronic Withdrawal To MILVADO CAPITAL REF=251480152113320N00 332345671 GREEN GIRLGREEN GIRL GARD | 280519 | 3 | direct_match |
| 8 | 2025-05-30 | $-248.88 | Electronic Withdrawal To MILVADO CAPITAL REF=251490107195300N00 332345671 GREEN GIRLGREEN GIRL GARD | 280519 | 3 | direct_match |
| Total | $-1,587.02 | 8 transactions | ||||