Funding Details
ID: 117973
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-05-20
- Amount Funded
- $6,807.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 53 transactions from 2025-02-03 to 2025-05-19 found before funding date 2025-05-20 - Created At
- 2026-01-30 17:22:00
- Modified At
- 2026-01-30 17:22:00
- Occurrence Count
- 1 times
- Analytics Sources
- 300746
Account Information
- Account Name
- Custom SAVI Corp
- Account ID
001Nt00000GUinCIAT- Industry
- Construction - General Contractor
- Location
- San Francisco, CA
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $159.00
- Actual Payment
- $159.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 48
- Transaction Amount
- $-9,552.89
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-159.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750562986 Eed:250520 Ind ID:69303522 Ind Name:Customsavicorp Trn: 1400562986Tc | 300746 | 1 | direct_match |
| 2 | 2025-05-20 | $6,807.70 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Custom Savi Corp San Francisco CA 94124-2718 US/Ac-0 00000009520 Rfb=O/B Customers Ba Imad: 0520Mmqfmp94001556 Trn: 1013751140Ff | 300746 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052025 CO Entry Descr:0277153004Sec:CCD Trace#:242071753814560 Eed:250521 Ind ID:69323714 Ind Name:Customsavicorp Trn: 1413814560Tc | 300746 | 1 | direct_match |
| 4 | 2025-05-22 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052125 CO Entry Descr:0277153004Sec:CCD Trace#:242071759967711 Eed:250522 Ind ID:69343502 Ind Name:Customsavicorp Trn: 1429967711Tc | 300746 | 1 | direct_match |
| 5 | 2025-05-23 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052225 CO Entry Descr:0277153004Sec:CCD Trace#:242071757922591 Eed:250523 Ind ID:69362796 Ind Name:Customsavicorp Trn: 1437922591Tc | 300746 | 1 | direct_match |
| 6 | 2025-05-27 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758952476 Eed:250527 Ind ID:69382244 Ind Name:Customsavicorp Trn: 1478952476Tc | 300746 | 1 | direct_match |
| 7 | 2025-05-28 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052725 CO Entry Descr:0277153004Sec:CCD Trace#:242071751246331 Eed:250528 Ind ID:69416963 Ind Name:Customsavicorp Trn: 1481246331Tc | 300746 | 1 | direct_match |
| 8 | 2025-05-29 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052825 CO Entry Descr:0277153004Sec:CCD Trace#:242071759395633 Eed:250529 Ind ID:69439616 Ind Name:Customsavicorp Trn: 1499395633Tc | 300746 | 1 | direct_match |
| 9 | 2025-05-30 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750447623 Eed:250530 Ind ID:69460849 Ind Name:Customsavicorp Trn: 1500447623Tc | 300746 | 1 | direct_match |
| 10 | 2025-06-02 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:053025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750224910 Eed:250602 Ind ID:69483803 Ind Name:Customsavicorp Trn: 1530224910Tc | 364529 | 1 | direct_match |
| 11 | 2025-06-03 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060225 CO Entry Descr:0277153004Sec:CCD Trace#:242071754834764 Eed:250603 Ind ID:69512050 Ind Name:Customsavicorp Trn: 1544834764Tc | 364529 | 1 | direct_match |
| 12 | 2025-06-04 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060325 CO Entry Descr:0277153004Sec:CCD Trace#:242071751276222 Eed:250604 Ind ID:69529937 Ind Name:Customsavicorp Trn: 1551276222Tc | 364529 | 1 | direct_match |
| 13 | 2025-06-05 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060425 CO Entry Descr:0277153004Sec:CCD Trace#:242071759263869 Eed:250605 Ind ID:69548360 Ind Name:Customsavicorp Trn: 1569263869Tc | 364529 | 1 | direct_match |
| 14 | 2025-06-06 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750940572 Eed:250606 Ind ID:69569610 Ind Name:Customsavicorp Trn: 1570940572Tc | 364529 | 1 | direct_match |
| 15 | 2025-06-09 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060625 CO Entry Descr:0277153004Sec:CCD Trace#:242071755933623 Eed:250609 Ind ID:69589540 Ind Name:Customsavicorp Trn: 1605933623Tc | 364529 | 1 | direct_match |
| 16 | 2025-06-10 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:060925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756170874 Eed:250610 Ind ID:69614787 Ind Name:Customsavicorp Trn: 1616170874Tc | 364529 | 1 | direct_match |
| 17 | 2025-06-11 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750412821 Eed:250611 Ind ID:69636631 Ind Name:Customsavicorp Trn: 1620412821Tc | 364529 | 1 | direct_match |
| 18 | 2025-06-12 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758227577 Eed:250612 Ind ID:69657149 Ind Name:Customsavicorp Trn: 1638227577Tc | 364529 | 1 | direct_match |
| 19 | 2025-06-13 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061225 CO Entry Descr:0277153004Sec:CCD Trace#:242071759709978 Eed:250613 Ind ID:69677461 Ind Name:Customsavicorp Trn: 1649709978Tc | 364529 | 1 | direct_match |
| 20 | 2025-06-16 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061325 CO Entry Descr:0277153004Sec:CCD Trace#:242071756030910 Eed:250616 Ind ID:69699262 Ind Name:Customsavicorp Trn: 1676030910Tc | 364529 | 1 | direct_match |
| 21 | 2025-06-17 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061625 CO Entry Descr:0277153004Sec:CCD Trace#:242071757727615 Eed:250617 Ind ID:69726670 Ind Name:Customsavicorp Trn: 1687727615Tc | 364529 | 1 | direct_match |
| 22 | 2025-06-18 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061725 CO Entry Descr:0277153004Sec:CCD Trace#:242071755690765 Eed:250618 Ind ID:69747229 Ind Name:Customsavicorp Trn: 1695690765Tc | 364529 | 1 | direct_match |
| 23 | 2025-06-20 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:061825 CO Entry Descr:0277153004Sec:CCD Trace#:242071756986245 Eed:250620 Ind ID:69767175 Ind Name:Customsavicorp Trn: 1716986245Tc | 364529 | 1 | direct_match |
| 24 | 2025-06-23 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750442846 Eed:250623 Ind ID:69803183 Ind Name:Customsavicorp Trn: 1740442846Tc | 364529 | 1 | direct_match |
| 25 | 2025-06-24 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062325 CO Entry Descr:0277153004Sec:CCD Trace#:242071752140958 Eed:250624 Ind ID:69828452 Ind Name:Customsavicorp Trn: 1752140958Tc | 364529 | 1 | direct_match |
| 26 | 2025-06-25 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062425 CO Entry Descr:0277153004Sec:CCD Trace#:242071756825480 Eed:250625 Ind ID:69848264 Ind Name:Customsavicorp Trn: 1766825480Tc | 364529 | 1 | direct_match |
| 27 | 2025-06-26 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062525 CO Entry Descr:0277153004Sec:CCD Trace#:242071759759306 Eed:250626 Ind ID:69870149 Ind Name:Customsavicorp Trn: 1779759306Tc | 364529 | 1 | direct_match |
| 28 | 2025-06-27 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062625 CO Entry Descr:0277153004Sec:CCD Trace#:242071756338725 Eed:250627 Ind ID:69890156 Ind Name:Customsavicorp Trn: 1786338725Tc | 364529 | 1 | direct_match |
| 29 | 2025-06-30 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:062725 CO Entry Descr:0277153004Sec:CCD Trace#:242071755800315 Eed:250630 Ind ID:69911075 Ind Name:Customsavicorp Trn: 1815800315Tc | 364529 | 1 | direct_match |
| 30 | 2025-07-01 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:063025 CO Entry Descr:0277153004Sec:CCD Trace#:242071751624205 Eed:250701 Ind ID:69941306 Ind Name:Customsavicorp Trn: 1821624205Tc | 364529 | 1 | direct_match |
| 31 | 2025-07-02 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070125 CO Entry Descr:0277153004Sec:CCD Trace#:242071755770279 Eed:250702 Ind ID:69962107 Ind Name:Customsavicorp Trn: 1835770279Tc | 364529 | 1 | direct_match |
| 32 | 2025-07-03 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070225 CO Entry Descr:0277153004Sec:CCD Trace#:242071755719323 Eed:250703 Ind ID:69980757 Ind Name:Customsavicorp Trn: 1845719323Tc | 364529 | 1 | direct_match |
| 33 | 2025-07-07 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070325 CO Entry Descr:0277153004Sec:CCD Trace#:242071751719163 Eed:250707 Ind ID:70001478 Ind Name:Customsavicorp Trn: 1881719163Tc | 364529 | 1 | direct_match |
| 34 | 2025-07-08 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070725 CO Entry Descr:0277153004Sec:CCD Trace#:242071752877327 Eed:250708 Ind ID:70028733 Ind Name:Customsavicorp Trn: 1892877327Tc | 364529 | 1 | direct_match |
| 35 | 2025-07-09 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070825 CO Entry Descr:0277153004Sec:CCD Trace#:242071753759069 Eed:250709 Ind ID:70048006 Ind Name:Customsavicorp Trn: 1903759069Tc | 364529 | 1 | direct_match |
| 36 | 2025-07-10 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070925 CO Entry Descr:0277153004Sec:CCD Trace#:242071751333653 Eed:250710 Ind ID:70067728 Ind Name:Customsavicorp Trn: 1911333653Tc | 364529 | 1 | direct_match |
| 37 | 2025-07-11 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071025 CO Entry Descr:0277153004Sec:CCD Trace#:242071759758549 Eed:250711 Ind ID:70089693 Ind Name:Customsavicorp Trn: 1929758549Tc | 364529 | 1 | direct_match |
| 38 | 2025-07-14 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071125 CO Entry Descr:0277153004Sec:CCD Trace#:242071753645840 Eed:250714 Ind ID:70110895 Ind Name:Customsavicorp Trn: 1953645840Tc | 364529 | 1 | direct_match |
| 39 | 2025-07-15 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071425 CO Entry Descr:0277153004Sec:CCD Trace#:242071750954898 Eed:250715 Ind ID:70138502 Ind Name:Customsavicorp Trn: 1960954898Tc | 364529 | 1 | direct_match |
| 40 | 2025-07-16 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071525 CO Entry Descr:0277153004Sec:CCD Trace#:242071755779182 Eed:250716 Ind ID:70160208 Ind Name:Customsavicorp Trn: 1975779182Tc | 364529 | 1 | direct_match |
| 41 | 2025-07-17 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071625 CO Entry Descr:0277153004Sec:CCD Trace#:242071751333831 Eed:250717 Ind ID:70182933 Ind Name:Customsavicorp Trn: 1981333831Tc | 364529 | 1 | direct_match |
| 42 | 2025-07-18 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071725 CO Entry Descr:0277153004Sec:CCD Trace#:242071750180376 Eed:250718 Ind ID:70202566 Ind Name:Customsavicorp Trn: 1990180376Tc | 364529 | 1 | direct_match |
| 43 | 2025-07-21 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071825 CO Entry Descr:0277153004Sec:CCD Trace#:242071752386812 Eed:250721 Ind ID:70223402 Ind Name:Customsavicorp Trn: 2022386812Tc | 364529 | 1 | direct_match |
| 44 | 2025-07-22 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072125 CO Entry Descr:0277153004Sec:CCD Trace#:242071753413603 Eed:250722 Ind ID:70249810 Ind Name:Customsavicorp Trn: 2033413603Tc | 364529 | 1 | direct_match |
| 45 | 2025-07-23 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072225 CO Entry Descr:0277153004Sec:CCD Trace#:242071756814780 Eed:250723 Ind ID:70270120 Ind Name:Customsavicorp Trn: 2046814780Tc | 364529 | 1 | direct_match |
| 46 | 2025-07-24 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072325 CO Entry Descr:0277153004Sec:CCD Trace#:242071750104360 Eed:250724 Ind ID:70289567 Ind Name:Customsavicorp Trn: 2050104360Tc | 364529 | 1 | direct_match |
| 47 | 2025-07-25 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072425 CO Entry Descr:0277153004Sec:CCD Trace#:242071755925760 Eed:250725 Ind ID:70307310 Ind Name:Customsavicorp Trn: 2065925760Tc | 364529 | 1 | direct_match |
| 48 | 2025-07-28 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072525 CO Entry Descr:0277153004Sec:CCD Trace#:242071758114111 Eed:250728 Ind ID:70327539 Ind Name:Customsavicorp Trn: 2098114111Tc | 364529 | 1 | direct_match |
| 49 | 2025-07-29 | $-199.87 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072825 CO Entry Descr:0277153004Sec:CCD Trace#:242071756330768 Eed:250729 Ind ID:70355957 Ind Name:Customsavicorp Trn: 2106330768Tc | 364529 | 1 | direct_match |
| Total | $-9,552.89 | 49 transactions | ||||