Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-05-06
Amount Funded
$3,154.55
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:35:32
Modified At
2026-01-30 14:35:32
Occurrence Count
1 times
Analytics Sources
345417
Account Information
Account Name
Billy's Donuts Missouri City LLC
Account ID
0014z00001qR1fmAAC
Industry
Quick Service Restaurant
Location
Missouri City, TX
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$116.78
Actual Payment
$116.78 (Daily)
First Payment
2025-05-07
Last Payment
2025-05-12
Transaction Count
9
Transaction Amount
$-1,902.32
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $3,154.55 Fratello Capital DC 250505 Billy's Donuts 345417 1 funding_deposit
2 2025-05-07 $-344.00 < Business to Business ACH Debit - Fratello Capital P 250506 Billy's Donuts 345417 1 direct_match
3 2025-05-07 $-116.58 < Business to Business ACH Debit - Fratello Capital P 250506 Billy's Donuts 345417 1 direct_match
4 2025-05-07 $-60.00 < Business to Business ACH Debit - Fratello Capital T 250506 Billy's Donuts 345417 2 direct_match
5 2025-05-08 $-344.00 < Business to Business ACH Debit - Fratello Capital P 250507 Billy's Donuts 345417 1 direct_match
6 2025-05-08 $-116.58 < Business to Business ACH Debit - Fratello Capital P 250507 Billy's Donuts 345417 1 direct_match
7 2025-05-09 $-344.00 < Business to Business ACH Debit - Fratello Capital P 250508 Billy's Donuts 345417 1 direct_match
8 2025-05-09 $-116.58 < Business to Business ACH Debit - Fratello Capital P 250508 Billy's Donuts 345417 1 direct_match
9 2025-05-12 $-344.00 < Business to Business ACH Debit - Fratello Capital P 250509 Billy's Donuts 345417 1 direct_match
10 2025-05-12 $-116.58 < Business to Business ACH Debit - Fratello Capital P 250509 Billy's Donuts 345417 1 direct_match
Total $-1,902.32 10 transactions