Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-06-18
Amount Funded
$1,573.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-18 occurred 5 days after previous funding's last payment on 2025-06-13
Created At
2026-01-28 21:05:42
Modified At
2026-01-30 14:00:48
Occurrence Count
3 times
Analytics Sources
375664
Account Information
Account Name
NM Private Car Service, Inc.
Account ID
0014z00001hMtDbAAK
Industry
Limousine/Transportation Services
Location
Chicago, IL
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$215.00
Actual Payment
$215.00 (Weekly)
First Payment
2025-06-20
Last Payment
2025-06-30
Transaction Count
2
Transaction Amount
$-2,150.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
1.3666
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-02
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 2025-06-18 $1,573.25 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250618 CO Entry Descr:DC Sec:CCD Trace#:091408595910609 Eed:250618 Ind ID: Ind Name:NM Private Car S01549.1 Trn: 1695910609Tc 375664 3 funding_deposit
2 2025-06-20 $-1,075.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250618 CO Entry Descr:P Sec:CCD Trace#:091408593119404 Eed:250620 Ind ID: Ind Name:NM Private Car S01549 Trn: 1713119404Tc 375664 3 direct_match
3 2025-06-30 $-1,075.00 Zelle Payment To Fratello Capital 25310527474 375664 3 direct_match
Total $-2,150.00 3 transactions