Funding Details
ID: 140902
Funder Information
- Funder Name
- FRATELLO CAPITAL
- Date Funded
- 2025-02-05
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:30:01
- Modified At
- 2026-01-30 18:30:01
- Occurrence Count
- 1 times
- Analytics Sources
- 288769
Account Information
- Account Name
- Suncrest Dry Cleaners LLC
- Account ID
001Nt00000LhQ6PIAV- Industry
- Dry Cleaning/Laundry
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 2566
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-07
- Transaction Count
- 3
- Transaction Amount
- $-2,041.90
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $5,000.00 | ACH Deposit Fratello Capital DC 250205 " | 288769 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-1,399.00 | IACH Withdrawal Fratello Capital P 250207 | 288769 | 1 | direct_match |
| 3 | 2025-02-07 | $-582.90 | WACH Withdrawal Fratello Capital P 250207 ' | 288769 | 1 | direct_match |
| 4 | 2025-02-07 | $-60.00 | WACH Withdrawal Fratello Capital T 250207 ' | 288769 | 2 | direct_match |
| Total | $-2,041.90 | 4 transactions | ||||