Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-10-10
Amount Funded
$2,487.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-10 occurred 4 days after previous funding's last payment on 2025-10-06
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)
24
Payment Frequency
Weekly
Daily Payment
$139.90
Actual Payment
$139.90 (Weekly)
First Payment
2025-10-14
Last Payment
2025-10-27
Transaction Count
7
Transaction Amount
$-7,258.50
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
2.9186
Payoff Status
paid_off_rtr
Expected Payoff
2025-11-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-10 $2,487.00 Corporate ACH Dc Fratello Capital 00025283003199355 436296 3 funding_deposit
2 2025-10-14 $-1,700.00 Corporate ACH P Fratello Capital 00025287003562607 436296 3 direct_match
3 2025-10-14 $-699.50 Corporate ACH P Fratello Capital 00025287003562605 436296 3 direct_match
4 2025-10-20 $-1,700.00 Corporate ACH P Fratello Capital 00025290011951398 436296 3 direct_match
5 2025-10-20 $-699.50 Corporate ACH P Fratello Capital 00025290011951396 436296 3 direct_match
6 2025-10-20 $-60.00 Corporate ACH T Fratello Capital 00025290011951392 436296 6 direct_match
7 2025-10-27 $-1,700.00 Corporate ACH P Fratello Capital 00025297010174112 436296 3 direct_match
8 2025-10-27 $-699.50 Corporate ACH P Fratello Capital 00025297010174110 436296 3 direct_match
Total $-7,258.50 8 transactions