Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2024-03-06
Amount Funded
$3,838.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-06 occurred 1 days after previous funding's last payment on 2024-03-05
Created At
2026-01-30 14:39:06
Modified At
2026-01-30 14:39:06
Occurrence Count
1 times
Analytics Sources
22693
Account Information
Account Name
Valley Upfitters LLC
Account ID
0014z00001qRsNrAAK
Industry
Automotive Detailing
Location
Milan, IN
Payment Details
Term (Days)
28
Payment Frequency
Daily
Daily Payment
$189.00
Actual Payment
$189.00 (Daily)
First Payment
2024-03-06
Last Payment
2024-03-12
Transaction Count
9
Transaction Amount
$-3,101.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-03-31
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 2024-03-06 $-539.00 ACH Payment Fratello Capital P F 22693 2 direct_match
2 2024-03-06 $-189.00 Payment to FRATELLO CAPITAL 22693 1 direct_match
3 2024-03-06 $3,838.50 ACH Deposit Fratello Capital DC 22693 1 funding_deposit
4 2024-03-07 $-539.00 ACH Payment Fratello Capital P 22693 1 direct_match
5 2024-03-07 $-189.00 Payment to FRATELLO CAPITAL 22693 1 direct_match
6 2024-03-08 $-189.00 Payment to FRATELLO CAPITAL 22693 1 direct_match
7 2024-03-11 $-539.00 ACH Payment Fratello Capital P 22693 1 direct_match
8 2024-03-11 $-189.00 Payment to FRATELLO CAPITAL 22693 1 direct_match
9 2024-03-12 $-539.00 ACH Payment Fratello Capital P 22693 1 direct_match
10 2024-03-12 $-189.00 Payment to FRATELLO CAPITAL 22693 1 direct_match
Total $-3,101.00 10 transactions