Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-04-30
Amount Funded
$11,568.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #12605
Renewal detected: New funding on 2025-04-30 occurred 1 days after previous funding's last payment on 2025-04-29
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)
38
Payment Frequency
Daily
Daily Payment
$417.00
Actual Payment
$417.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-04-30
Transaction Count
1
Transaction Amount
$-417.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.0360
Payoff Status
active
Expected Payoff
2025-06-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-30 $-417.00 CROMWELL CAPITAL DES:0277153004 ID:69001427 INDN:DSFENCECOMPANY CO ID:2611608955 CCD 244676 3 direct_match
2 2025-04-30 $11,568.00 WIRE TYPE:WIRE IN DATE: 250430 TIME:1306 ET TRN:2025043000556853 SEQ:2436613/001374 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 244676 3 funding_deposit
Total $-417.00 2 transactions