Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-10-31
Amount Funded
$2,487.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-31 occurred 4 days after previous funding's last payment on 2025-10-27
Created At
2026-01-28 23:18:18
Modified At
2026-01-30 19:50:04
Occurrence Count
3 times
Analytics Sources
436296
Account Information
Account Name
Cinnaholic Owings Mills LLC
Account ID
001Nt00000P5oYtIAJ
Industry
Bakeries
Location
Columbia, MD
Payment Details
Term (Days)
N/A
Payment Frequency
Monthly
Daily Payment
$2.73
Actual Payment
$2.73 (Monthly)
First Payment
2025-08-18
Last Payment
2025-10-20
Transaction Count
2
Transaction Amount
$-2,399.50
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.9648
Payoff Status
paid_off_rtr
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-31 $2,487.00 Corporate ACH Dc Fratello Capital 00025304007328140 436296 3 funding_deposit
2 2025-11-03 $-1,700.00 Corporate ACH P Fratello Capital 461793 2 direct_match
3 2025-11-03 $-699.50 Corporate ACH P Fratello Capital 461793 2 direct_match
Total $-2,399.50 3 transactions