Funding Details
ID: 105692
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-10-25
- Amount Funded
- $37,521.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:44:44
- Modified At
- 2026-01-30 16:44:44
- Occurrence Count
- 1 times
- Analytics Sources
- 160271
Account Information
- Account Name
- R.D. Sanders Contracting Company, LLC
- Account ID
001Nt00000ClPDnIAN- Industry
- contracting
- Location
- Laveen, AZ
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $648.00
- Actual Payment
- $648.00 (Daily)
- First Payment
- 2024-10-28
- Last Payment
- 2024-12-31
- Transaction Count
- 26
- Transaction Amount
- $-16,848.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $37,521.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=R.D. Sanders Contracting Company, Laveen AZ 85339 US/Ac-000000006493 Rfb=O/B Customers Ba Imad: 1025Mmqfmp94001803 Trn: 1198011299Ff | 160271 | 1 | funding_deposit |
| 2 | 2024-10-28 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102524 CO Entry Descr:0277153004Sec:CCD Trace#:242071750397638 Eed:241028 Ind ID:66423285 Ind Name:Rdsanderscontractingc Trn: 3020397638Tc | 160271 | 1 | direct_match |
| 3 | 2024-10-29 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102824 CO Entry Descr:0277153004Sec:CCD Trace#:242071754121399 Eed:241029 Ind ID:66448230 Ind Name:Rdsanderscontractingc Trn: 3034121399Tc | 160271 | 1 | direct_match |
| 4 | 2024-10-30 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102924 CO Entry Descr:0277153004Sec:CCD Trace#:242071751415000 Eed:241030 Ind ID:66465754 Ind Name:Rdsanderscontractingc Trn: 3041415000Tc | 160271 | 1 | direct_match |
| 5 | 2024-10-31 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:103024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752966424 Eed:241031 Ind ID:66483880 Ind Name:Rdsanderscontractingc Trn: 3052966424Tc | 160271 | 1 | direct_match |
| 6 | 2024-11-01 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:103124 CO Entry Descr:0277153004Sec:CCD Trace#:242071759736547 Eed:241101 Ind ID:66503914 Ind Name:Rdsanderscontractingc Trn: 3069736547Tc | 160271 | 1 | direct_match |
| 7 | 2024-11-04 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110124 CO Entry Descr:0277153004Sec:CCD Trace#:242071753756714 Eed:241104 Ind ID:66522271 Ind Name:Rdsanderscontractingc Trn: 3093756714Tc | 160271 | 1 | direct_match |
| 8 | 2024-11-05 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110424 CO Entry Descr:0277153004Sec:CCD Trace#:242071756546172 Eed:241105 Ind ID:66544119 Ind Name:Rdsanderscontractingc Trn: 3106546172Tc | 160271 | 1 | direct_match |
| 9 | 2024-11-06 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110524 CO Entry Descr:0277153004Sec:CCD Trace#:242071757969478 Eed:241106 Ind ID:66560432 Ind Name:Rdsanderscontractingc Trn: 3117969478Tc | 160271 | 1 | direct_match |
| 10 | 2024-11-07 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110624 CO Entry Descr:0277153004Sec:CCD Trace#:242071754986899 Eed:241107 Ind ID:66580209 Ind Name:Rdsanderscontractingc Trn: 3124986899Tc | 160271 | 1 | direct_match |
| 11 | 2024-11-08 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110724 CO Entry Descr:0277153004Sec:CCD Trace#:242071750832709 Eed:241108 Ind ID:66596997 Ind Name:Rdsanderscontractingc Trn: 3130832709Tc | 160271 | 1 | direct_match |
| 12 | 2024-11-12 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110824 CO Entry Descr:0277153004Sec:CCD Trace#:242071753073246 Eed:241112 Ind ID:66615526 Ind Name:Rdsanderscontractingc Trn: 3173073246Tc | 160271 | 1 | direct_match |
| 13 | 2024-11-13 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111224 CO Entry Descr:0277153004Sec:CCD Trace#:242071754214981 Eed:241113 Ind ID:66654619 Ind Name:Rdsanderscontractingc Trn: 3184214981Tc | 160271 | 1 | direct_match |
| 14 | 2024-11-14 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111324 CO Entry Descr:0277153004Sec:CCD Trace#:242071752066179 Eed:241114 Ind ID:66673125 Ind Name:Rdsanderscontractingc Trn: 3192066179Tc | 160271 | 1 | direct_match |
| 15 | 2024-11-15 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111424 CO Entry Descr:0277153004Sec:CCD Trace#:242071755551861 Eed:241115 Ind ID:66691253 Ind Name:Rdsanderscontractingc Trn: 3205551861Tc | 160271 | 1 | direct_match |
| 16 | 2024-11-21 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752658153 Eed:241121 Ind ID:66774104 Ind Name:Rdsanderscontractingc Trn: 3262658153Tc | 160271 | 1 | direct_match |
| 17 | 2024-11-22 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112124 CO Entry Descr:0277153004Sec:CCD Trace#:242071757809317 Eed:241122 Ind ID:66791399 Ind Name:Rdsanderscontractingc Trn: 3277809317Tc | 160271 | 3 | direct_match |
| 18 | 2024-11-27 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112624 CO Entry Descr:0277153004Sec:CCD Trace#:242071751435748 Eed:241127 Ind ID:66855524 Ind Name:Rdsanderscontractingc Trn: 3321435748Tc | 160271 | 1 | direct_match |
| 19 | 2024-12-16 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121324 CO Entry Descr:0277153004Sec:CCD Trace#:242071759920321 Eed:241216 Ind ID:67084907 Ind Name:Rdsanderscontractingc Trn: 3519920321Tc | 160271 | 1 | direct_match |
| 20 | 2024-12-19 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121824 CO Entry Descr:0277153004Sec:CCD Trace#:242071758584924 Eed:241219 Ind ID:67149249 Ind Name:Rdsanderscontractingc Trn: 3548584924Tc | 160271 | 1 | direct_match |
| 21 | 2024-12-20 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121924 CO Entry Descr:0277153004Sec:CCD Trace#:242071757754759 Eed:241220 Ind ID:67167804 Ind Name:Rdsanderscontractingc Trn: 3557754759Tc | 160271 | 1 | direct_match |
| 22 | 2024-12-23 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752222977 Eed:241223 Ind ID:67187093 Ind Name:Rdsanderscontractingc Trn: 3582222977Tc | 160271 | 1 | direct_match |
| 23 | 2024-12-24 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122324 CO Entry Descr:0277153004Sec:CCD Trace#:242071755513361 Eed:241224 Ind ID:67210825 Ind Name:Rdsanderscontractingc Trn: 3595513361Tc | 160271 | 1 | direct_match |
| 24 | 2024-12-26 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122424 CO Entry Descr:0277153004Sec:CCD Trace#:242071756376039 Eed:241226 Ind ID:67219957 Ind Name:Rdsanderscontractingc Trn: 3616376039Tc | 160271 | 1 | direct_match |
| 25 | 2024-12-27 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122624 CO Entry Descr:0277153004Sec:CCD Trace#:242071759679842 Eed:241227 Ind ID:67234496 Ind Name:Rdsanderscontractingc Trn: 3629679842Tc | 160271 | 1 | direct_match |
| 26 | 2024-12-30 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122724 CO Entry Descr:0277153004Sec:CCD Trace#:242071756416056 Eed:241230 Ind ID:67251812 Ind Name:Rdsanderscontractingc Trn: 3656416056Tc | 160271 | 1 | direct_match |
| 27 | 2024-12-31 | $-648.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:123024 CO Entry Descr:0277153004Sec:CCD Trace#:242071756821922 Eed:241231 Ind ID:67279373 Ind Name:Rdsanderscontractingc Trn: 3666821922Tc | 160271 | 1 | direct_match |
| Total | $-16,848.00 | 27 transactions | ||||