Funding Details
ID: 112252
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-10-25
- Amount Funded
- $9,321.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:04:48
- Modified At
- 2026-01-30 17:04:48
- Occurrence Count
- 1 times
- Analytics Sources
- 131826
Account Information
- Account Name
- E.R. Chavez L.L.C
- Account ID
001Nt00000EnQirIAF- Industry
- Service Industry
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Daily
- Daily Payment
- $143.00
- Actual Payment
- $143.00 (Daily)
- First Payment
- 2024-10-29
- Last Payment
- 2024-10-31
- Transaction Count
- 43
- Transaction Amount
- $-6,149.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $9,321.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=E.R. Chavez L.L.C. Dba Chavez Since Tucson AZ 85719- 3304 US/Ac-000000003721 Rfb=O/B Cus Tomers Ba Imad: 1025Mmqfmp94001547 Trn: 0983581299Ff | 131826 | 1 | funding_deposit |
| 2 | 2024-10-29 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102524 CO Entry Descr:0277153004Sec:CCD Trace#:242071750397635 Eed:241028 Ind ID:66423055 Ind Name:Erchavezllc Trn: 3020397635Tc | 131826 | 1 | direct_match |
| 3 | 2024-10-30 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102824 CO Entry Descr:0277153004Sec:CCD Trace#:242071754121397 Eed:241029 Ind ID:66448034 Ind Name:Erchavezllc Trn: 3034121397Tc | 131826 | 1 | direct_match |
| 4 | 2024-10-31 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102924 CO Entry Descr:0277153004Sec:CCD Trace#:242071751414998 Eed:241030 Ind ID:66465530 Ind Name:Erchavezllc Trn: 3041414998Tc | 131826 | 1 | direct_match |
| 5 | 2024-11-01 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:103024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752966422 Eed:241031 Ind ID:66483680 Ind Name:Erchavezllc Trn: 3052966422Tc | 148222 | 1 | direct_match |
| 6 | 2024-11-04 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:103124 CO Entry Descr:0277153004Sec:CCD Trace#:242071759736546 Eed:241101 Ind ID:66503708 Ind Name:Erchavezllc Trn: 3069736546Tc | 148222 | 1 | direct_match |
| 7 | 2024-11-05 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110124 CO Entry Descr:0277153004Sec:CCD Trace#:242071753756713 Eed:241104 Ind ID:66522027 Ind Name:Erchavezllc Trn: 3093756713Tc | 148222 | 1 | direct_match |
| 8 | 2024-11-06 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110424 CO Entry Descr:0277153004Sec:CCD Trace#:242071756546171 Eed:241105 Ind ID:66543907 Ind Name:Erchavezllc Trn: 3106546171Tc | 148222 | 1 | direct_match |
| 9 | 2024-11-07 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110524 CO Entry Descr:0277153004Sec:CCD Trace#:242071757969477 Eed:241106 Ind ID:66560208 Ind Name:Erchavezllc Trn: 3117969477Tc | 148222 | 1 | direct_match |
| 10 | 2024-11-08 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110624 CO Entry Descr:0277153004Sec:CCD Trace#:242071754986898 Eed:241107 Ind ID:66580017 Ind Name:Erchavezllc Trn: 3124986898Tc | 148222 | 1 | direct_match |
| 11 | 2024-11-12 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110724 CO Entry Descr:0277153004Sec:CCD Trace#:242071750832712 Eed:241108 Ind ID:66596807 Ind Name:Erchavezllc Trn: 3130832712Tc | 148222 | 1 | direct_match |
| 12 | 2024-11-13 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:110824 CO Entry Descr:0277153004Sec:CCD Trace#:242071753073244 Eed:241112 Ind ID:66615280 Ind Name:Erchavezllc Trn: 3173073244Tc | 148222 | 1 | direct_match |
| 13 | 2024-11-14 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111224 CO Entry Descr:0277153004Sec:CCD Trace#:242071754214980 Eed:241113 Ind ID:66654403 Ind Name:Erchavezllc Trn: 3184214980Tc | 148222 | 1 | direct_match |
| 14 | 2024-11-15 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111324 CO Entry Descr:0277153004Sec:CCD Trace#:242071752066178 Eed:241114 Ind ID:66672923 Ind Name:Erchavezllc Trn: 3192066178Tc | 148222 | 1 | direct_match |
| 15 | 2024-11-18 | $-143.00 | Non-Chase ATM Withdraw 11/16 2825 N Campbell Ave Tucson AZ Card 6426 | 148222 | 1 | direct_match |
| 16 | 2024-11-19 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111524 CO Entry Descr:0277153004Sec:CCD Trace#:242071755590882 Eed:241118 Ind ID:66711139 Ind Name:Erchavezllc Trn: 3235590882Tc | 148222 | 1 | direct_match |
| 17 | 2024-11-20 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111824 CO Entry Descr:0277153004Sec:CCD Trace#:242071758071741 Eed:241119 Ind ID:66737638 Ind Name:Erchavezllc Trn: 3248071741Tc | 148222 | 1 | direct_match |
| 18 | 2024-11-21 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:111924 CO Entry Descr:0277153004Sec:CCD Trace#:242071759003959 Eed:241120 Ind ID:66755561 Ind Name:Erchavezllc Trn: 3259003959Tc | 148222 | 1 | direct_match |
| 19 | 2024-11-22 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752658150 Eed:241121 Ind ID:66773912 Ind Name:Erchavezllc Trn: 3262658150Tc | 148222 | 1 | direct_match |
| 20 | 2024-11-25 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112224 CO Entry Descr:0277153004Sec:CCD Trace#:242071759089643 Eed:241125 Ind ID:66809948 Ind Name:Erchavezllc Trn: 3309089643Tc | 148222 | 1 | direct_match |
| 21 | 2024-11-26 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112524 CO Entry Descr:0277153004Sec:CCD Trace#:242071758360291 Eed:241126 Ind ID:66835326 Ind Name:Erchavezllc Trn: 3318360291Tc | 148222 | 1 | direct_match |
| 22 | 2024-11-27 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112624 CO Entry Descr:0277153004Sec:CCD Trace#:242071751435750 Eed:241127 Ind ID:66855304 Ind Name:Erchavezllc Trn: 3321435750Tc | 148222 | 1 | direct_match |
| 23 | 2024-11-29 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:112724 CO Entry Descr:0277153004Sec:CCD Trace#:242071757654337 Eed:241129 Ind ID:66873627 Ind Name:Erchavezllc Trn: 3347654337Tc | 148222 | 1 | direct_match |
| 24 | 2024-12-02 | $-143.00 | ORIG CO NAME : CROMWELL CAPITAL ORIG ID : 2611608955 ACH DESC DATE : 112924 CO ENTRY DESCR : 0277153004SEC : CCD TRACE # : 242071754422809 EED : 241202 IND ID : 66888699 IND NAME : ERCHAVEZLLC TRN : 3374422809TC | 148222 | 1 | direct_match |
| 25 | 2024-12-03 | $-143.00 | ORIG CO NAME : CROMWELL CAPITAL ORIG ID : 2611608955 ACH DESC DATE : 120224 CO ENTRY DESCR : 0277153004SEC : CCD TRACE # : 242071751947743 EED : 241203 IND ID : 66914285 IND NAME : ERCHAVEZLLC TRN : 3381947743TC | 148222 | 1 | direct_match |
| 26 | 2024-12-04 | $-143.00 | ORIG CO NAME : CROMWELL CAPITAL ORIG ID : 2611608955 ACH DESC DATE : 120324 CO ENTRY DESCR : 02771.53004SEC : CCD TRACE # : 242071757294313 EED : 241204 IND ID : 66930715 IND NAME : ERCHAVEZLLC TRN : 3397294313TC | 148222 | 1 | direct_match |
| 27 | 2024-12-05 | $-143.00 | ORIG CO NAME : CROMWELL CAPITAL ORIG ID : 2611608955 ACH DESC DATE : 120424 CO ENTRY DESCR : 0277153004SEC : CCD TRACE # : 242071757697164 EED : 241205 IND ID : 66947839 IND NAME : ERCHAVEZLLC TRN : 3407697164TC | 148222 | 1 | direct_match |
| 28 | 2024-12-06 | $-143.00 | ORIG CO NAME : CROMWELL CAPITAL ORIG ID : 2611608955 ACH DESC DATE : 120524 CO ENTRY DESCR : 0277153004SEC : CCD TRACE # : 242071752704658 EED : 241206 IND ID : 66964198 IND NAME : ERCHAVEZLLC TRN : 3412704658TC | 148222 | 1 | direct_match |
| 29 | 2024-12-09 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:120624 CO Entry Descr:0277153004Sec:CCD Trace#:242071757061601 Eed:241209 Ind ID:66984668 Ind Name:Erchavezllc Trn: 3447061601Tc | 163667 | 1 | direct_match |
| 30 | 2024-12-10 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:120924 CO Entry Descr:0277153004Sec:CCD Trace#:242071758531092 Eed:241210 Ind ID:67009122 Ind Name:Erchavezllc Trn: 3458531092Tc | 163667 | 1 | direct_match |
| 31 | 2024-12-11 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121024 CO Entry Descr:0277153004Sec:CCD Trace#:242071755645483 Eed:241211 Ind ID:67029278 Ind Name:Erchavezllc Trn: 3465645483Tc | 163667 | 1 | direct_match |
| 32 | 2024-12-12 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121124 CO Entry Descr:0277153004Sec:CCD Trace#:242071752708977 Eed:241212 Ind ID:67047515 Ind Name:Erchavezllc Trn: 3472708977Tc | 163667 | 1 | direct_match |
| 33 | 2024-12-13 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121224 CO Entry Descr:0277153004Sec:CCD Trace#:242071752985964 Eed:241213 Ind ID:67065339 Ind Name:Erchavezllc Trn: 3482985964Tc | 163667 | 1 | direct_match |
| 34 | 2024-12-16 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121324 CO Entry Descr:0277153004Sec:CCD Trace#:242071759920318 Eed:241216 Ind ID:67084681 Ind Name:Erchavezllc Trn: 3519920318Tc | 163667 | 1 | direct_match |
| 35 | 2024-12-17 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121624 CO Entry Descr:0277153004Sec:CCD Trace#:242071759479267 Eed:241217 Ind ID:67110468 Ind Name:Erchavezllc Trn: 3529479267Tc | 163667 | 1 | direct_match |
| 36 | 2024-12-18 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121724 CO Entry Descr:0277153004Sec:CCD Trace#:242071752493622 Eed:241218 Ind ID:67130561 Ind Name:Erchavezllc Trn: 3532493622Tc | 163667 | 1 | direct_match |
| 37 | 2024-12-19 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121824 CO Entry Descr:0277153004Sec:CCD Trace#:242071758584922 Eed:241219 Ind ID:67149051 Ind Name:Erchavezllc Trn: 3548584922Tc | 163667 | 1 | direct_match |
| 38 | 2024-12-20 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:121924 CO Entry Descr:0277153004Sec:CCD Trace#:242071757754760 Eed:241220 Ind ID:67167498 Ind Name:Erchavezllc Trn: 3557754760Tc | 163667 | 1 | direct_match |
| 39 | 2024-12-23 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752222975 Eed:241223 Ind ID:67186865 Ind Name:Erchavezllc Trn: 3582222975Tc | 163667 | 1 | direct_match |
| 40 | 2024-12-24 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122324 CO Entry Descr:0277153004Sec:CCD Trace#:242071755513360 Eed:241224 Ind ID:67210611 Ind Name:Erchavezllc Trn: 3595513360Tc | 163667 | 1 | direct_match |
| 41 | 2024-12-26 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122424 CO Entry Descr:0277153004Sec:CCD Trace#:242071756376037 Eed:241226 Ind ID:67219745 Ind Name:Erchavezllc Trn: 3616376037Tc | 163667 | 1 | direct_match |
| 42 | 2024-12-27 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122624 CO Entry Descr:0277153004Sec:CCD Trace#:242071759679840 Eed:241227 Ind ID:67234294 Ind Name:Erchavezllc Trn: 3629679840Tc | 163667 | 1 | direct_match |
| 43 | 2024-12-30 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:122724 CO Entry Descr:0277153004Sec:CCD Trace#:242071756416053 Eed:241230 Ind ID:67251546 Ind Name:Erchavezllc Trn: 3656416053Tc | 163667 | 1 | direct_match |
| 44 | 2024-12-31 | $-143.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:123024 CO Entry Descr:0277153004Sec:CCD Trace#:242071756821924 Eed:241231 Ind ID:67279157 Ind Name:Erchavezllc Trn: 3666821924Tc | 163667 | 1 | direct_match |
| Total | $-6,149.00 | 44 transactions | ||||