Funding Details
ID: 140916
Funder Information
- Funder Name
- FRATELLO CAPITAL
- Date Funded
- 2025-06-09
- Amount Funded
- $1,455.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #140915
Renewal detected: New funding on 2025-06-09 occurred 3 days after previous funding's last payment on 2025-06-06 - Created At
- 2026-01-30 18:30:04
- Modified At
- 2026-01-30 18:30:04
- Occurrence Count
- 1 times
- Analytics Sources
- 325807
Account Information
- Account Name
- Suncrest Dry Cleaners LLC
- Account ID
001Nt00000LhQ6PIAV- Industry
- Dry Cleaning/Laundry
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Weekly
- Daily Payment
- $279.80
- Actual Payment
- $279.80 (Weekly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-27
- Transaction Count
- 9
- Transaction Amount
- $-9,913.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $-60.00 | OACH Withdrawal Fratello Capital T 250609 | 325807 | 1 | direct_match |
| 2 | 2025-06-09 | $1,455.00 | ACH Deposit Fratello Capital DC 250609 ' | 325807 | 1 | funding_deposit |
| 3 | 2025-06-13 | $-1,399.00 | ACH Withdrawal Fratello Capital P 250613 | 325807 | 1 | direct_match |
| 4 | 2025-06-20 | $-1,399.00 | ACH Withdrawal Fratello Capital P 250620 ' | 325807 | 1 | direct_match |
| 5 | 2025-06-27 | $-1,399.00 | ' ACH Withdrawal Fratello Capital P 250627 | 325807 | 1 | direct_match |
| 6 | 2025-07-07 | $-1,399.00 | ' ACH Withdrawal Fratello Capital P 250707 | 368146 | 1 | direct_match |
| 7 | 2025-07-07 | $-60.00 | ACH Withdrawal Fratello Capital T 250707 | 368146 | 1 | direct_match |
| 8 | 2025-07-11 | $-1,399.00 | OACH Withdrawal Fratello Capital P 250711 | 368146 | 1 | direct_match |
| 9 | 2025-07-18 | $-1,399.00 | OACH Withdrawal Fratello Capital P 250718 | 368146 | 1 | direct_match |
| 10 | 2025-07-25 | $-1,399.00 | ' ACH Withdrawal Fratello Capital P 250725 | 368146 | 1 | direct_match |
| Total | $-9,913.00 | 10 transactions | ||||