Funding Details
ID: 122278
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-04-11
- Amount Funded
- $16,481.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:35:04
- Modified At
- 2026-01-30 17:35:04
- Occurrence Count
- 1 times
- Analytics Sources
- 243220
Account Information
- Account Name
- Sms World LLC
- Account ID
001Nt00000HeDb4IAF- Industry
- Hair/Nail/Skin Care
- Location
- Saint Clair Shores, MI
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-04-11
- Last Payment
- 2025-05-14
- Transaction Count
- 24
- Transaction Amount
- $-7,195.20
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-14
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $-299.80 | CROMWELL CAPITAL 0277153004 68718738 | 243220 | 1 | direct_match |
| 2 | 2025-04-11 | $16,481.00 | Incoming Wire 85109524 CROMWELL CAPITAL, LLC 031302971 CUSTOMERS BANK | 243220 | 1 | funding_deposit |
| 3 | 2025-04-14 | $-299.80 | CROMWELL CAPITAL 0277153004 68739400 | 243220 | 1 | direct_match |
| 4 | 2025-04-15 | $-299.80 | CROMWELL CAPITAL 0277153004 68766805 | 243220 | 1 | direct_match |
| 5 | 2025-04-16 | $-299.80 | CROMWELL CAPITAL 0277153004 68790216 | 243220 | 1 | direct_match |
| 6 | 2025-04-17 | $-299.80 | CROMWELL CAPITAL 0277153004 68810864 | 243220 | 1 | direct_match |
| 7 | 2025-04-18 | $-299.80 | CROMWELL CAPITAL 0277153004 68829969 | 243220 | 1 | direct_match |
| 8 | 2025-04-21 | $-299.80 | CROMWELL CAPITAL 0277153004 68848530 | 243220 | 1 | direct_match |
| 9 | 2025-04-22 | $-299.80 | CROMWELL CAPITAL 0277153004 68873510 | 243220 | 1 | direct_match |
| 10 | 2025-04-23 | $-299.80 | CROMWELL CAPITAL 0277153004 68893433 | 243220 | 1 | direct_match |
| 11 | 2025-04-24 | $-299.80 | CROMWELL CAPITAL 0277153004 68911683 | 243220 | 1 | direct_match |
| 12 | 2025-04-25 | $-299.80 | CROMWELL CAPITAL 0277153004 68931764 | 243220 | 1 | direct_match |
| 13 | 2025-04-28 | $-299.80 | CROMWELL CAPITAL 0277153004 68951870 | 243220 | 1 | direct_match |
| 14 | 2025-04-29 | $-299.80 | CROMWELL CAPITAL 0277153004 68981278 | 243220 | 1 | direct_match |
| 15 | 2025-04-30 | $-299.80 | CROMWELL CAPITAL 0277153004 69001791 | 243220 | 1 | direct_match |
| 16 | 2025-05-01 | $-299.80 | CROMWELL CAPITAL 0277153004 69024713 | 243220 | 1 | direct_match |
| 17 | 2025-05-02 | $-299.80 | CROMWELL CAPITAL 0277153004 69044980 | 243220 | 1 | direct_match |
| 18 | 2025-05-05 | $-299.80 | CROMWELL CAPITAL 0277153004 69062822 | 243220 | 1 | direct_match |
| 19 | 2025-05-06 | $-299.80 | CROMWELL CAPITAL 0277153004 69089567 | 243220 | 1 | direct_match |
| 20 | 2025-05-07 | $-299.80 | CROMWELL CAPITAL 0277153004 69107918 | 243220 | 1 | direct_match |
| 21 | 2025-05-08 | $-299.80 | CROMWELL CAPITAL 0277153004 69127191 | 243220 | 1 | direct_match |
| 22 | 2025-05-09 | $-299.80 | CROMWELL CAPITAL 0277153004 69146646 | 243220 | 1 | direct_match |
| 23 | 2025-05-12 | $-299.80 | CROMWELL CAPITAL 0277153004 69167271 | 243220 | 1 | direct_match |
| 24 | 2025-05-13 | $-299.80 | CROMWELL CAPITAL 0277153004 69194539 | 243220 | 1 | direct_match |
| 25 | 2025-05-14 | $-299.80 | CROMWELL CAPITAL 0277153004 69215362 | 243220 | 1 | direct_match |
| Total | $-7,195.20 | 25 transactions | ||||