Funder Information
Funder Name
MILVADO CAPITAL
Date Funded
2025-07-23
Amount Funded
$13,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:12:57
Modified At
2026-01-30 17:22:10
Occurrence Count
3 times
Analytics Sources
348426
Account Information
Account Name
Plum Brothers LLC
Account ID
001Nt00000GV7dXIAT
Industry
Plumbing
Location
Romulus, MI
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$216.00
Actual Payment
$216.00 (Daily)
First Payment
2025-07-25
Last Payment
2025-07-31
Transaction Count
24
Transaction Amount
$-5,184.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3840
Payoff Status
active
Expected Payoff
2025-11-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-23 $13,500.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Milvado Capital LLC Pikesville MD 212081421 Ref: Chase Nyc/Ctr/Bnf=Plum Brothers LLC Dba Klassic Tool Romulus MI 48174- 2503 US/Ac-000000007447 Rfb=Mc Imad: 0723Gmqfmp01022176 Trn: 0799501204Ff 348426 3 funding_deposit
2 2025-07-25 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Jul 24 CO Entry Descr:Plum Brothsec:CCD Trace#:067015096596624 Eed:250724 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2056596624Tc 348426 3 direct_match
3 2025-07-28 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Jul 25 CO Entry Descr:Plum Brothsec:CCD Trace#:067015097691568 Eed:250725 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2067691568Tc 348426 3 direct_match
4 2025-07-30 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Jul 29 CO Entry Descr:Plum Brothsec:CCD Trace#:067015096862119 Eed:250729 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2106862119Tc 348426 3 direct_match
5 2025-07-31 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Jul 30 CO Entry Descr:Plum Brothsec:CCD Trace#:067015090330499 Eed:250730 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2110330499Tc 348426 3 direct_match
6 2025-08-01 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Jul 31 CO Entry Descr:Plum Brothsec:CCD Trace#:067015092974732 Eed:250731 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2122974732Tc 378057 3 direct_match
7 2025-08-04 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date: Aug 1 CO Entry Descr:Plum Brothsec:CCD Trace#:067015092978915 Eed:250801 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2132978915Tc 378057 3 direct_match
8 2025-08-05 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date: Aug 4 CO Entry Descr:Plum Brothsec:CCD Trace#:067015098233375 Eed:250804 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2168233375Tc 378057 3 direct_match
9 2025-08-06 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date: Aug 5 CO Entry Descr:Plum Brothsec:CCD Trace#:067015093535599 Eed:250805 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2173535599Tc 378057 3 direct_match
10 2025-08-08 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date: Aug 7 CO Entry Descr:Plum Brothsec:CCD Trace#:067015093282708 Eed:250807 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2193282708Tc 378057 3 direct_match
11 2025-08-11 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date: Aug 8 CO Entry Descr:Plum Brothsec:CCD Trace#:067015091843164 Eed:250808 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2201843164Tc 378057 3 direct_match
12 2025-08-12 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 11 CO Entry Descr:Plum Brothsec:CCD Trace#:067015097019192 Eed:250811 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2237019192Tc 378057 3 direct_match
13 2025-08-13 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 12 CO Entry Descr:Plum Brothsec:CCD Trace#:067015093425042 Eed:250812 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2243425042Tc 378057 3 direct_match
14 2025-08-14 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 13 CO Entry Descr:Plum Brothsec:CCD Trace#:067015094795105 Eed:250813 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2254795105Tc 378057 3 direct_match
15 2025-08-15 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 14 CO Entry Descr:Plum Brothsec:CCD Trace#:067015098074595 Eed:250814 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2268074595Tc 378057 3 direct_match
16 2025-08-18 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 15 CO Entry Descr:Plum Brothsec:CCD Trace#:067015090839719 Eed:250815 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2270839719Tc 378057 3 direct_match
17 2025-08-19 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 18 CO Entry Descr:Plum Brothsec:CCD Trace#:067015091022580 Eed:250818 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2301022580Tc 378057 3 direct_match
18 2025-08-20 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 19 CO Entry Descr:Plum Brothsec:CCD Trace#:067015091174611 Eed:250819 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2311174611Tc 378057 3 direct_match
19 2025-08-21 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 20 CO Entry Descr:Plum Brothsec:CCD Trace#:067015093733018 Eed:250820 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2323733018Tc 378057 3 direct_match
20 2025-08-22 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 21 CO Entry Descr:Plum Brothsec:CCD Trace#:067015097311341 Eed:250821 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2337311341Tc 378057 3 direct_match
21 2025-08-25 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 22 CO Entry Descr:Plum Brothsec:CCD Trace#:067015094597346 Eed:250822 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2344597346Tc 378057 3 direct_match
22 2025-08-26 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 25 CO Entry Descr:Plum Brothsec:CCD Trace#:067015098922430 Eed:250825 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2378922430Tc 378057 3 direct_match
23 2025-08-27 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 26 CO Entry Descr:Plum Brothsec:CCD Trace#:067015092429568 Eed:250826 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2382429568Tc 378057 3 direct_match
24 2025-08-28 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 27 CO Entry Descr:Plum Brothsec:CCD Trace#:067015093006157 Eed:250827 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2393006157Tc 378057 3 direct_match
25 2025-08-29 $-216.00 Orig CO Name:Milvado Capital Orig ID:332345671 Desc Date:Aug 28 CO Entry Descr:Plum Brothsec:CCD Trace#:067015094424804 Eed:250828 Ind ID:Plum Brothers L Ind Name:Plum Brothers LLC Trn: 2404424804Tc 378057 3 direct_match
Total $-5,184.00 25 transactions