Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-09-08
Amount Funded
$2,487.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-08 occurred 6 days after previous funding's last payment on 2025-09-02
Created At
2026-01-28 23:18:19
Modified At
2026-01-30 19:50:05
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
2025-09-08
Last Payment
2025-09-08
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
defaulted
Expected Payoff
2025-10-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-08 $-1,700.00 Corporate ACH P Fratello Capital 00025248013103855 436296 3 direct_match
2 2025-09-08 $-699.50 Corporate ACH P Fratello Capital 00025248013103853 436296 3 direct_match
3 2025-09-08 $2,487.00 Corporate ACH Dc Fratello Capital 00025248013103861 436296 3 funding_deposit
Total $-2,399.50 3 transactions