Funder Information
Funder Name
MICROADVANCE
Date Funded
2025-01-13
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #9558
Renewal detected: New funding on 2025-01-13 occurred 7 days after previous funding's last payment on 2025-01-06
Created At
2026-01-28 22:23:38
Modified At
2026-01-30 17:45:32
Occurrence Count
3 times
Analytics Sources
180988
Account Information
Account Name
Clintonville Whits LLC
Account ID
001Nt00000IXWBdIAP
Industry
Quick Service Restaurant
Location
Columbus, OH
Payment Details
Term (Days)
67
Payment Frequency
Weekly
Daily Payment
$207.20
Actual Payment
$207.20 (Weekly)
First Payment
2025-01-13
Last Payment
2025-01-27
Transaction Count
40
Transaction Amount
$-12,728.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-31
Analysis
Factor Rate
1.2728
Payoff Status
paid_off_funding
Expected Payoff
2025-04-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $-1,036.00 Payment to MICROADVANCE 180988 3 direct_match
2 2025-01-13 $10,000.00 Orig CO Name:Microadvancefund Orig ID:9000035051 Desc Date:250113 CO Entry Descr:Credit Sec:CCD Trace#:074903714576403 Eed:250113 Ind ID:C25011016003412 Ind Name:Clintonville Whits LLC Microadv850-721-1876 Trn: 0134576403Tc 180988 3 funding_deposit
3 2025-01-21 $-1,036.00 Payment to MICROADVANCE 180988 3 direct_match
4 2025-01-21 $-616.00 Payment to MICROADVANCE 180988 3 direct_match
5 2025-01-27 $-1,036.00 Payment to MICROADVANCE 180988 3 direct_match
6 2025-01-27 $-616.00 Payment to MICROADVANCE 180988 3 direct_match
7 2025-02-03 $-1,036.00 Payment to MICROADVANCE 219498 3 direct_match
8 2025-02-21 $-1,036.00 Payment to MICROADVANCE 219498 3 direct_match
9 2025-03-05 $-1,036.00 Payment to MICROADVANCE 219498 3 direct_match
10 2025-03-10 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
11 2025-03-10 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
12 2025-03-11 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
13 2025-03-11 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
14 2025-03-12 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
15 2025-03-12 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
16 2025-03-13 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
17 2025-03-13 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
18 2025-03-14 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
19 2025-03-14 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
20 2025-03-17 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
21 2025-03-17 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
22 2025-03-18 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
23 2025-03-18 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
24 2025-03-19 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
25 2025-03-19 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
26 2025-03-20 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
27 2025-03-20 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
28 2025-03-21 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
29 2025-03-21 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
30 2025-03-24 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
31 2025-03-24 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
32 2025-03-25 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
33 2025-03-25 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
34 2025-03-26 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
35 2025-03-26 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
36 2025-03-27 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
37 2025-03-27 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
38 2025-03-28 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
39 2025-03-28 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
40 2025-03-31 $-207.00 Payment to MICROADVANCE 219498 3 direct_match
41 2025-03-31 $-123.00 Payment to MICROADVANCE 219498 3 direct_match
Total $-12,728.00 41 transactions