Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2024-10-21
Amount Funded
$3,973.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-21 occurred 3 days after previous funding's last payment on 2024-10-18
Created At
2026-01-28 22:50:06
Modified At
2026-01-30 18:45:41
Occurrence Count
3 times
Analytics Sources
165381
Account Information
Account Name
BERNARD T NASH
Account ID
001Nt00000MWA64IAH
Industry
N/A
Location
EPHRATA, WA
Payment Details
Term (Days)
92
Payment Frequency
Daily
Daily Payment
$559.00
Actual Payment
$559.00 (Daily)
First Payment
2024-10-21
Last Payment
2024-10-25
Transaction Count
6
Transaction Amount
$-2,855.00
First Bank Statement
2024-09-03
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.7185
Payoff Status
defaulted
Expected Payoff
2025-02-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-21 $-559.00 Fratello Capital P CCD 1881146459 165381 3 direct_match
2 2024-10-21 $-60.00 Fratello Capital T CCD 1881146459 165381 3 direct_match
3 2024-10-21 $3,973.35 Fratello Capital DC CCD 1881146459 165381 3 funding_deposit
4 2024-10-22 $-559.00 Fratello Capital P CCD 1881146459 165381 3 direct_match
5 2024-10-23 $-559.00 Fratello Capital P CCD 1881146459 165381 3 direct_match
6 2024-10-24 $-559.00 Fratello Capital P CCD 1881146459 165381 3 direct_match
7 2024-10-25 $-559.00 Fratello Capital P CCD 1881146459 165381 3 direct_match
Total $-2,855.00 7 transactions