Funder Information
Funder Name
EMMY CAP
Date Funded
2024-04-03
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:56:08
Modified At
2026-01-30 15:56:08
Occurrence Count
1 times
Analytics Sources
102284
Account Information
Account Name
Boro Gelato Co
Account ID
001Nt000005ptu1IAA
Industry
Quick Service Restaurant
Location
Wilmington, DE
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$300.00
Actual Payment
$300.00 (Daily)
First Payment
2024-04-04
Last Payment
2024-05-28
Transaction Count
34
Transaction Amount
$-10,200.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-03 $9,000.00 ACH DEPOSIT Emmy Capital BORO GELAT 240403 BORO GELATO CO . 102284 1 funding_deposit
2 2024-04-04 $-300.00 Payment to EMMY CAP 102284 1 direct_match
3 2024-04-05 $-300.00 Payment to EMMY CAP 102284 1 direct_match
4 2024-04-08 $-300.00 Payment to EMMY CAP 102284 1 direct_match
5 2024-04-09 $-300.00 Payment to EMMY CAP 102284 1 direct_match
6 2024-04-10 $-300.00 Payment to EMMY CAP 102284 1 direct_match
7 2024-04-11 $-300.00 Payment to EMMY CAP 102284 1 direct_match
8 2024-04-12 $-300.00 Payment to EMMY CAP 102284 1 direct_match
9 2024-04-15 $-300.00 Payment to EMMY CAP 102284 1 direct_match
10 2024-04-16 $-300.00 Payment to EMMY CAP 102284 1 direct_match
11 2024-04-17 $-300.00 Payment to EMMY CAP 102284 1 direct_match
12 2024-04-18 $-300.00 Payment to EMMY CAP 102284 1 direct_match
13 2024-04-19 $300.00 ATM DEPOSIT DEPOSIT TERMINAL T1089122 395 WILMINGTON W C HESTERGLEN MILL PA XXXXXXXXXXXX6494 TRAN DATE 04-19-24 102284 1 direct_match
14 2024-04-22 $300.00 ATM DEPOSIT DEPOSIT TERMINAL T1089140 100 OLD FORGE LANE KENNETT S PA XXXXXXXXXXXX6494 TRAN DATE 04-22- 24 102284 1 direct_match
15 2024-04-23 $-300.00 Payment to EMMY CAP 102284 1 direct_match
16 2024-04-24 $-300.00 Payment to EMMY CAP 102284 1 direct_match
17 2024-04-25 $-300.00 Payment to EMMY CAP 102284 1 direct_match
18 2024-04-26 $-300.00 Payment to EMMY CAP 102284 1 direct_match
19 2024-04-29 $-300.00 Payment to EMMY CAP 102284 1 direct_match
20 2024-04-30 $-300.00 Payment to EMMY CAP 102284 1 direct_match
21 2024-05-01 $-300.00 Payment to EMMY CAP 102284 1 direct_match
22 2024-05-02 $-300.00 Payment to EMMY CAP 102284 1 direct_match
23 2024-05-03 $-300.00 Payment to EMMY CAP 102284 1 direct_match
24 2024-05-06 $-300.00 Payment to EMMY CAP 102284 1 direct_match
25 2024-05-07 $-300.00 Payment to EMMY CAP 102284 1 direct_match
26 2024-05-08 $-300.00 Payment to EMMY CAP 102284 1 direct_match
27 2024-05-09 $-300.00 Payment to EMMY CAP 102284 1 direct_match
28 2024-05-10 $-300.00 Payment to EMMY CAP 102284 1 direct_match
29 2024-05-13 $300.00 DEPOSIT TLR 5602 BR 356 102284 1 direct_match
30 2024-05-14 $-300.00 Payment to EMMY CAP 102284 1 direct_match
31 2024-05-15 $-300.00 Payment to EMMY CAP 102284 1 direct_match
32 2024-05-16 $-300.00 Payment to EMMY CAP 102284 1 direct_match
33 2024-05-17 $300.00 ATM DEPOSIT DEPOSIT TERMINAL T1089122 395 WILMINGTON W C HESTERGLEN MILL PA XXXXXXXXXXXX6494 TRAN DATE 05-17-24 102284 1 direct_match
34 2024-05-20 $-300.00 Payment to EMMY CAP 102284 1 direct_match
35 2024-05-21 $-300.00 Payment to EMMY CAP 102284 1 direct_match
36 2024-05-22 $-300.00 Payment to EMMY CAP 102284 1 direct_match
37 2024-05-23 $-300.00 Payment to EMMY CAP 102284 1 direct_match
38 2024-05-24 $-300.00 Payment to EMMY CAP 102284 1 direct_match
39 2024-05-28 $-300.00 Payment to EMMY CAP 102284 1 direct_match
Total $-10,200.00 39 transactions