Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2024-06-20
Amount Funded
$1,080.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-06-20 occurred 2 days after previous funding's last payment on 2024-06-18
Created At
2026-01-28 21:56:59
Modified At
2026-01-30 16:41:41
Occurrence Count
3 times
Analytics Sources
132999
Account Information
Account Name
VIP Luna Rentals, LLC
Account ID
001Nt00000CR2QFIA1
Industry
Event/Party Planner
Location
Elwood, NY
Payment Details
Term (Days)
5
Payment Frequency
Daily
Daily Payment
$285.00
Actual Payment
$285.00 (Daily)
First Payment
2024-06-20
Last Payment
2024-09-23
Transaction Count
64
Transaction Amount
$-17,565.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
16.2639
Payoff Status
paid_off_rtr
Expected Payoff
2024-06-27
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (65)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-20 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240618 CO Entry Descr:P Sec:CCD Trace#:091408591341776 Eed:240620 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1721341776Tc 132999 6 direct_match
2 2024-06-20 $1,080.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240618 CO Entry Descr:R Sec:CCD Trace#:091408591343820 Eed:240620 Ind ID: Ind Name:Cedric Miller S01549.1 Trn: 1721343820Tc 132999 3 funding_deposit
3 2024-06-21 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240620 CO Entry Descr:P Sec:CCD Trace#:091408593893608 Eed:240621 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1733893608Tc 132999 3 direct_match
4 2024-06-24 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240621 CO Entry Descr:P Sec:CCD Trace#:091408596257201 Eed:240624 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1766257201Tc 132999 3 direct_match
5 2024-06-25 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240624 CO Entry Descr:P Sec:CCD Trace#:091408597240520 Eed:240625 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1777240520Tc 132999 3 direct_match
6 2024-06-26 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240625 CO Entry Descr:P Sec:CCD Trace#:091408596396551 Eed:240626 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1786396551Tc 132999 3 direct_match
7 2024-06-27 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240626 CO Entry Descr:P Sec:CCD Trace#:091408593278461 Eed:240627 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1793278461Tc 132999 3 direct_match
8 2024-06-28 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240627 CO Entry Descr:P Sec:CCD Trace#:091408596679988 Eed:240628 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1806679988Tc 132999 3 direct_match
9 2024-07-01 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240628 CO Entry Descr:P Sec:CCD Trace#:091408595537225 Eed:240701 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1835537225Tc 132999 3 direct_match
10 2024-07-02 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240701 CO Entry Descr:P Sec:CCD Trace#:091408592064596 Eed:240702 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1842064596Tc 132999 3 direct_match
11 2024-07-03 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240702 CO Entry Descr:P Sec:CCD Trace#:091408598424881 Eed:240703 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1858424881Tc 132999 3 direct_match
12 2024-07-05 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240703 CO Entry Descr:P Sec:CCD Trace#:091408597827858 Eed:240705 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1877827858Tc 132999 6 direct_match
13 2024-07-08 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240705 CO Entry Descr:P Sec:CCD Trace#:091408593295116 Eed:240708 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1903295116Tc 132999 3 direct_match
14 2024-07-09 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240708 CO Entry Descr:P Sec:CCD Trace#:091408598983215 Eed:240709 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1918983215Tc 132999 3 direct_match
15 2024-07-10 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240709 CO Entry Descr:P Sec:CCD Trace#:091408599424465 Eed:240710 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1929424465Tc 132999 3 direct_match
16 2024-07-11 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240710 CO Entry Descr:P Sec:CCD Trace#:091408595565271 Eed:240711 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1935565271Tc 132999 3 direct_match
17 2024-07-11 $-60.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240710 CO Entry Descr:T Sec:CCD Trace#:091408595565269 Eed:240711 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1935565269Tc 132999 3 direct_match
18 2024-07-12 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240711 CO Entry Descr:P Sec:CCD Trace#:091408591322494 Eed:240712 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1941322494Tc 132999 3 direct_match
19 2024-07-15 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240712 CO Entry Descr:P Sec:CCD Trace#:091408595301856 Eed:240715 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1975301856Tc 132999 3 direct_match
20 2024-07-16 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240715 CO Entry Descr:P Sec:CCD Trace#:091408594895024 Eed:240716 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1984895024Tc 132999 3 direct_match
21 2024-07-17 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240716 CO Entry Descr:P Sec:CCD Trace#:091408593515585 Eed:240717 Ind ID: Ind Name:Cedric Miller S01549 Trn: 1993515585Tc 132999 3 direct_match
22 2024-07-18 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240717 CO Entry Descr:P Sec:CCD Trace#:091408590126241 Eed:240718 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2000126241Tc 132999 3 direct_match
23 2024-07-19 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240718 CO Entry Descr:P Sec:CCD Trace#:091408592996626 Eed:240719 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2012996626Tc 132999 3 direct_match
24 2024-07-22 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240719 CO Entry Descr:P Sec:CCD Trace#:091408599173450 Eed:240722 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2049173450Tc 132999 3 direct_match
25 2024-07-23 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240722 CO Entry Descr:P Sec:CCD Trace#:091408591954124 Eed:240723 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2051954124Tc 132999 3 direct_match
26 2024-07-31 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240730 CO Entry Descr:P Sec:CCD Trace#:091408596668964 Eed:240731 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2136668964Tc 132999 3 direct_match
27 2024-08-01 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240731 CO Entry Descr:P Sec:CCD Trace#:091408599024585 Eed:240801 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2149024585Tc 132999 3 direct_match
28 2024-08-02 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240801 CO Entry Descr:P Sec:CCD Trace#:091408597676844 Eed:240802 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2157676844Tc 132999 3 direct_match
29 2024-08-05 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240802 CO Entry Descr:P Sec:CCD Trace#:091408597498413 Eed:240805 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2187498413Tc 132999 3 direct_match
30 2024-08-06 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240805 CO Entry Descr:P Sec:CCD Trace#:091408594401155 Eed:240806 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2194401155Tc 132999 3 direct_match
31 2024-08-07 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240806 CO Entry Descr:P Sec:CCD Trace#:091408598619382 Eed:240807 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2208619382Tc 132999 3 direct_match
32 2024-08-08 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240807 CO Entry Descr:P Sec:CCD Trace#:091408591116352 Eed:240808 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2211116352Tc 132999 3 direct_match
33 2024-08-09 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240808 CO Entry Descr:P Sec:CCD Trace#:091408591382671 Eed:240809 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2221382671Tc 132999 3 direct_match
34 2024-08-12 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240809 CO Entry Descr:P Sec:CCD Trace#:091408599225283 Eed:240812 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2259225283Tc 132999 3 direct_match
35 2024-08-12 $-60.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240809 CO Entry Descr:T Sec:CCD Trace#:091408599225281 Eed:240812 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2259225281Tc 132999 3 direct_match
36 2024-08-13 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240812 CO Entry Descr:P Sec:CCD Trace#:091408591713092 Eed:240813 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2261713092Tc 132999 3 direct_match
37 2024-08-14 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240813 CO Entry Descr:P Sec:CCD Trace#:091408596096983 Eed:240814 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2276096983Tc 132999 3 direct_match
38 2024-08-15 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240814 CO Entry Descr:P Sec:CCD Trace#:091408596419897 Eed:240815 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2286419897Tc 132999 3 direct_match
39 2024-08-16 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240815 CO Entry Descr:P Sec:CCD Trace#:091408596612485 Eed:240816 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2296612485Tc 132999 3 direct_match
40 2024-08-19 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240816 CO Entry Descr:P Sec:CCD Trace#:091408592043224 Eed:240819 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2322043224Tc 132999 3 direct_match
41 2024-08-20 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240819 CO Entry Descr:P Sec:CCD Trace#:091408590469629 Eed:240820 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2330469629Tc 132999 3 direct_match
42 2024-08-21 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240820 CO Entry Descr:P Sec:CCD Trace#:091408592005681 Eed:240821 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2342005681Tc 132999 3 direct_match
43 2024-08-22 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240821 CO Entry Descr:P Sec:CCD Trace#:091408594762842 Eed:240822 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2354762842Tc 132999 3 direct_match
44 2024-08-23 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240822 CO Entry Descr:P Sec:CCD Trace#:091408596627057 Eed:240823 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2366627057Tc 132999 3 direct_match
45 2024-08-26 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240823 CO Entry Descr:P Sec:CCD Trace#:091408592590286 Eed:240826 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2392590286Tc 132999 3 direct_match
46 2024-08-27 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240826 CO Entry Descr:P Sec:CCD Trace#:091408592058808 Eed:240827 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2402058808Tc 132999 3 direct_match
47 2024-08-28 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240827 CO Entry Descr:P Sec:CCD Trace#:091408595297285 Eed:240828 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2415297285Tc 132999 3 direct_match
48 2024-08-29 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240828 CO Entry Descr:P Sec:CCD Trace#:091408596467838 Eed:240829 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2426467838Tc 132999 3 direct_match
49 2024-08-30 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240829 CO Entry Descr:P Sec:CCD Trace#:091408590998825 Eed:240830 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2430998825Tc 132999 3 direct_match
50 2024-09-03 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240830 CO Entry Descr:P Sec:CCD Trace#:091408590036767 Eed:240903 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2470036767Tc 132999 6 direct_match
51 2024-09-04 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240903 CO Entry Descr:P Sec:CCD Trace#:091408594131174 Eed:240904 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2484131174Tc 132999 3 direct_match
52 2024-09-05 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240904 CO Entry Descr:P Sec:CCD Trace#:091408591532643 Eed:240905 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2491532643Tc 132999 3 direct_match
53 2024-09-06 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240905 CO Entry Descr:P Sec:CCD Trace#:091408594486677 Eed:240906 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2504486677Tc 132999 3 direct_match
54 2024-09-09 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240906 CO Entry Descr:P Sec:CCD Trace#:091408597441579 Eed:240909 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2537441579Tc 132999 3 direct_match
55 2024-09-10 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240909 CO Entry Descr:P Sec:CCD Trace#:091408593630714 Eed:240910 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2543630714Tc 132999 3 direct_match
56 2024-09-11 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240910 CO Entry Descr:P Sec:CCD Trace#:091408598249899 Eed:240911 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2558249899Tc 132999 3 direct_match
57 2024-09-11 $-60.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240910 CO Entry Descr:T Sec:CCD Trace#:091408598249901 Eed:240911 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2558249901Tc 132999 3 direct_match
58 2024-09-12 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240911 CO Entry Descr:P Sec:CCD Trace#:091408593385262 Eed:240912 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2563385262Tc 132999 3 direct_match
59 2024-09-13 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240912 CO Entry Descr:P Sec:CCD Trace#:091408590817358 Eed:240913 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2570817358Tc 132999 3 direct_match
60 2024-09-16 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240913 CO Entry Descr:P Sec:CCD Trace#:091408595296064 Eed:240916 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2605296064Tc 132999 3 direct_match
61 2024-09-17 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240916 CO Entry Descr:P Sec:CCD Trace#:091408592259231 Eed:240917 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2612259231Tc 132999 3 direct_match
62 2024-09-18 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240917 CO Entry Descr:P Sec:CCD Trace#:091408597715616 Eed:240918 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2627715616Tc 132999 3 direct_match
63 2024-09-19 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240918 CO Entry Descr:P Sec:CCD Trace#:091408598808504 Eed:240919 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2638808504Tc 132999 3 direct_match
64 2024-09-20 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240919 CO Entry Descr:P Sec:CCD Trace#:091408591429073 Eed:240920 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2641429073Tc 132999 3 direct_match
65 2024-09-23 $-285.00 Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:240920 CO Entry Descr:P Sec:CCD Trace#:091408591499115 Eed:240923 Ind ID: Ind Name:Cedric Miller S01549 Trn: 2671499115Tc 132999 3 direct_match
Total $-17,565.00 65 transactions