Funding Details
ID: 12605
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-02-04
- Amount Funded
- $23,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:00:49
- Modified At
- 2026-01-30 19:11:15
- Occurrence Count
- 3 times
- Analytics Sources
- 244676
Account Information
- Account Name
- D.S. Fence Company
- Account ID
001Nt00000NZMtHIAX- Industry
- Fence Installation
- Location
- Lake Villa, IL
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $417.00
- Actual Payment
- $417.00 (Daily)
- First Payment
- 2025-02-05
- Last Payment
- 2025-04-29
- Transaction Count
- 59
- Transaction Amount
- $-24,603.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.0618
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $23,171.00 | WIRE TYPE:WIRE IN DATE: 250204 TIME:1511 ET TRN:2025020400451308 SEQ:2269169/001573 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 244676 | 3 | funding_deposit |
| 2 | 2025-02-05 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67738806 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 3 | 2025-02-06 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67755503 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 4 | 2025-02-07 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67773891 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 5 | 2025-02-10 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67792009 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 6 | 2025-02-11 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67819785 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 7 | 2025-02-12 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67837906 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 8 | 2025-02-13 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67855684 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 9 | 2025-02-14 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67872758 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 10 | 2025-02-18 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67891752 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 11 | 2025-02-19 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67933104 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 12 | 2025-02-20 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67949360 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 13 | 2025-02-21 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67966151 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 14 | 2025-02-24 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:67985591 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 15 | 2025-02-25 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68010477 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 16 | 2025-02-26 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68029416 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 17 | 2025-02-27 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68050671 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 18 | 2025-02-28 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68069922 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 19 | 2025-03-03 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68092614 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 20 | 2025-03-04 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68118099 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 21 | 2025-03-05 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68136232 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 22 | 2025-03-06 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68152806 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 23 | 2025-03-07 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68172880 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 24 | 2025-03-10 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68193393 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 25 | 2025-03-11 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68220442 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 26 | 2025-03-12 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68239834 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 27 | 2025-03-13 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68260871 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 28 | 2025-03-14 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68281487 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 29 | 2025-03-17 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68302835 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 30 | 2025-03-18 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68331364 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 31 | 2025-03-19 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68351438 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 32 | 2025-03-20 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68371011 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 33 | 2025-03-21 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68389757 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 34 | 2025-03-24 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68409433 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 35 | 2025-03-25 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68436423 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 36 | 2025-03-26 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68455658 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 37 | 2025-03-27 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68477497 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 38 | 2025-03-28 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68496165 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 39 | 2025-03-31 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68517400 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 40 | 2025-04-01 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68551275 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 41 | 2025-04-02 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68573563 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 42 | 2025-04-03 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68591770 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 43 | 2025-04-04 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68609678 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 44 | 2025-04-07 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68629630 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 45 | 2025-04-08 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68657878 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 46 | 2025-04-09 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68677483 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 47 | 2025-04-10 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68697528 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 48 | 2025-04-11 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68718400 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 49 | 2025-04-14 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68739056 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 50 | 2025-04-15 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68766471 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 51 | 2025-04-16 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68789870 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 52 | 2025-04-17 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68810534 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 53 | 2025-04-18 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68829621 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 54 | 2025-04-21 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68848176 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 55 | 2025-04-22 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68873178 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 56 | 2025-04-23 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68893095 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 57 | 2025-04-24 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68911373 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 58 | 2025-04-25 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68931424 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 59 | 2025-04-28 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68951512 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| 60 | 2025-04-29 | $-417.00 | CROMWELL CAPITAL DES:0277153004 ID:68980956 INDN:DSFENCECOMPANY CO ID:2611608955 CCD | 244676 | 3 | direct_match |
| Total | $-24,603.00 | 60 transactions | ||||