Funding Details
ID: 143359
Funder Information
- Funder Name
- FRATELLO CAPITAL
- Date Funded
- 2024-09-04
- Amount Funded
- $1,138.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-04 - Created At
- 2026-01-30 18:37:36
- Modified At
- 2026-01-30 18:37:36
- Occurrence Count
- 1 times
- Analytics Sources
- 160210
Account Information
- Account Name
- Armour Guard Pest Control, LLC
- Account ID
001Nt00000MCoZ4IAL- Industry
- Exterminator
- Location
- White Plains, MD
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2024-09-04
- Last Payment
- 2024-11-19
- Transaction Count
- 48
- Transaction Amount
- $-12,270.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-04 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240903 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 2 | 2024-09-04 | $1,138.60 | Fratello Capital DC 240903 MR. Fix, Chesap | 160210 | 1 | funding_deposit |
| 3 | 2024-09-05 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240904 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 4 | 2024-09-06 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240905 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 5 | 2024-09-09 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240906 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 6 | 2024-09-09 | $-60.00 | < Business to Business ACH Debit - Fratello Capital T 240906 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 7 | 2024-09-10 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240909 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 8 | 2024-09-11 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240910 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 9 | 2024-09-12 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240911 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 10 | 2024-09-13 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240912 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 11 | 2024-09-16 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240913 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 12 | 2024-09-17 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240916 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 13 | 2024-09-18 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240917 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 14 | 2024-09-19 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240918 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 15 | 2024-09-20 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240919 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 16 | 2024-09-23 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240920 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 17 | 2024-09-24 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240923 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 18 | 2024-09-25 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240924 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 19 | 2024-09-26 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240925 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 20 | 2024-09-27 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240926 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 21 | 2024-09-30 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 240927 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 22 | 2024-10-01 | $-250.00 | Discover E-Payment 241001 2400 Belfon Jay | 160210 | 1 | direct_match |
| 23 | 2024-10-02 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241001 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 24 | 2024-10-03 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241002 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 25 | 2024-10-04 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241003 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 26 | 2024-10-07 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241004 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 27 | 2024-10-08 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241007 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 28 | 2024-10-09 | $-250.00 | Discover E-Payment 241009 2400 Belfon Jay | 160210 | 1 | direct_match |
| 29 | 2024-10-09 | $-60.00 | < Business to Business ACH Debit - Fratello Capital T 241008 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 30 | 2024-10-10 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241009 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 31 | 2024-10-11 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241010 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 32 | 2024-10-15 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241011 MR. Fix, Chesap | 160210 | 2 | direct_match |
| 33 | 2024-10-16 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241015 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 34 | 2024-10-17 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241016 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 35 | 2024-10-18 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241017 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 36 | 2024-10-21 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241018 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 37 | 2024-10-22 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241021 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 38 | 2024-10-23 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241022 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 39 | 2024-10-24 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241023 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 40 | 2024-10-25 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241024 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 41 | 2024-10-28 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241025 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 42 | 2024-10-29 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241028 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 43 | 2024-10-30 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241029 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 44 | 2024-10-31 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241030 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 45 | 2024-11-01 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241031 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 46 | 2024-11-04 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241101 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 47 | 2024-11-05 | $-250.00 | < Business to Business ACH Debit - Fratello Capital P 241104 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 48 | 2024-11-12 | $-575.00 | < Business to Business ACH Debit - Fratello Capital P 241108 MR. Fix, Chesap | 160210 | 1 | direct_match |
| 49 | 2024-11-19 | $-575.00 | < Business to Business ACH Debit - Fratello Capital P 241118 MR. Fix, Chesap | 160210 | 1 | direct_match |
| Total | $-12,270.00 | 49 transactions | ||||