Funder Information
Funder Name
FRATELLO CAPITAL
Date Funded
2025-06-27
Amount Funded
$8,542.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #79106
Renewal detected: New funding on 2025-06-27 occurred 4 days after previous funding's last payment on 2025-06-23
Created At
2026-01-30 15:19:55
Modified At
2026-01-30 15:19:55
Occurrence Count
1 times
Analytics Sources
304678
Account Information
Account Name
Waje Cleaning Services
Account ID
0016000001LwDPLAA3
Industry
Janitorial
Location
Germantown, MD
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$1,120.00
Actual Payment
$1,120.00 (Weekly)
First Payment
2025-06-30
Last Payment
2025-06-30
Transaction Count
10
Transaction Amount
$-16,180.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $8,542.80 CCD DEPOSIT, FRATELLO CAPITAL DC 304678 1 funding_deposit
2 2025-06-30 $-5,600.00 CCD DEBIT, FRATELLO CAPITAL P 304678 1 direct_match
3 2025-07-07 $-5,600.00 CCD DEBIT, FRATELLO CAPITAL P 348785 1 direct_match
4 2025-07-10 $-1,120.00 CCD DEBIT, FRATELLO CAPITAL P 348785 1 direct_match
5 2025-07-14 $-60.00 CCD DEBIT, FRATELLO CAPITAL T 348785 1 direct_match
6 2025-07-15 $-1,120.00 CCD DEBIT, FRATELLO CAPITAL P 348785 1 direct_match
7 2025-07-16 $-1,120.00 CCD DEBIT, FRATELLO CAPITAL P 348785 1 direct_match
8 2025-08-13 $-500.00 CCD DEBIT, FRATELLO CAPITAL P 371581 1 direct_match
9 2025-08-13 $-60.00 CCD DEBIT, FRATELLO CAPITAL T 371581 1 direct_match
10 2025-08-20 $-500.00 CCD DEBIT, FRATELLO CAPITAL P 371581 1 direct_match
11 2025-08-22 $-500.00 CCD DEBIT, FRATELLO CAPITAL P 371581 1 direct_match
12 2025-08-27 $500.00 eTransfer Credit, Online Xfer Transfer from SV 00006777366858 371581 1 direct_match
Total $-16,180.00 12 transactions