Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-04
Amount Funded
$22,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #98270
Renewal detected: New funding on 2025-06-04 occurred 1 days after previous funding's last payment on 2025-06-03
Created At
2026-01-30 16:20:53
Modified At
2026-01-30 16:20:53
Occurrence Count
1 times
Analytics Sources
307614
Account Information
Account Name
Graceful New Beginnings LLC
Account ID
001Nt000009nGRSIA2
Industry
Group Home for Girls and Boys
Location
SPRING, TX
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$416.39
Actual Payment
$416.39 (Daily)
First Payment
2025-06-04
Last Payment
2025-06-30
Transaction Count
19
Transaction Amount
$-7,978.03
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-04 $-449.70 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
2 2025-06-04 $22,500.00 WIRE TYPE:WIRE IN DATE: 250604 TIME:1734 ET TRN:2025060400561424 SEQ:0670150960201235/036073 ORIG:MILVADO CAPITAL LLC ID:110021334 SND BK:OPTIM UMBANK ID:067015096 PMT DET:MC 307614 1 funding_deposit
3 2025-06-05 $-449.70 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
4 2025-06-05 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
5 2025-06-06 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
6 2025-06-09 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
7 2025-06-10 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
8 2025-06-11 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
9 2025-06-12 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
10 2025-06-13 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
11 2025-06-16 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
12 2025-06-17 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
13 2025-06-18 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
14 2025-06-20 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
15 2025-06-23 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
16 2025-06-24 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
17 2025-06-25 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
18 2025-06-26 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
19 2025-06-27 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
20 2025-06-30 $-416.39 MILVADO CAPITAL DES:GRACEFUL N ID:GRACEFUL NEW BE INDN:GRACEFUL NEW BEGINNING CO ID:XXXXXXXXX CCD 307614 1 direct_match
Total $-7,978.03 20 transactions