Funding Details
ID: 131167
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-06-05
- Amount Funded
- $19,981.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 67 transactions from 2025-03-03 to 2025-06-04 found before funding date 2025-06-05 - Created At
- 2026-01-30 18:01:25
- Modified At
- 2026-01-30 18:01:25
- Occurrence Count
- 1 times
- Analytics Sources
- 323591
Account Information
- Account Name
- PBK CONTRACTING LLC
- Account ID
001Nt00000JoOfQIAV- Industry
- Construction
- Location
- Santa Rosa Beach, FL
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $339.00
- Actual Payment
- $339.00 (Daily)
- First Payment
- 2025-06-05
- Last Payment
- 2025-06-30
- Transaction Count
- 17
- Transaction Amount
- $-6,934.68
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-07-15
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $-339.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 060425 69548634 Pbkcontractingllc | 323591 | 1 | direct_match |
| 2 | 2025-06-05 | $19,981.00 | WT Fed#01096 Customers Bank /Org=Cromwell Capital, LLC Srf# 2510445 Trn#250605115365 Rfb# | 323591 | 1 | funding_deposit |
| 3 | 2025-06-06 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 060525 69569924 Pbkcontractingllc | 323591 | 1 | direct_match |
| 4 | 2025-06-09 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 060625 69589860 Pbkcontractingllc | 323591 | 1 | direct_match |
| 5 | 2025-06-10 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 060925 69615085 Pbkcontractingllc | 323591 | 1 | direct_match |
| 6 | 2025-06-11 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061025 69636933 Pbkcontractingllc | 323591 | 1 | direct_match |
| 7 | 2025-06-12 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061125 69657439 Pbkcontractingllc | 323591 | 1 | direct_match |
| 8 | 2025-06-13 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061225 69677751 Pbkcontractingllc | 323591 | 1 | direct_match |
| 9 | 2025-06-16 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061325 69699564 Pbkcontractingllc | 323591 | 1 | direct_match |
| 10 | 2025-06-17 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061625 69726960 Pbkcontractingllc | 323591 | 1 | direct_match |
| 11 | 2025-06-18 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061725 69747523 Pbkcontractingllc | 323591 | 1 | direct_match |
| 12 | 2025-06-20 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 061825 69767491 Pbkcontractingllc | 323591 | 1 | direct_match |
| 13 | 2025-06-23 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062025 69803473 Pbkcontractingllc | 323591 | 1 | direct_match |
| 14 | 2025-06-24 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062325 69828742 Pbkcontractingllc | 323591 | 1 | direct_match |
| 15 | 2025-06-25 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062425 69848559 Pbkcontractingllc | 323591 | 1 | direct_match |
| 16 | 2025-06-26 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062525 69870429 Pbkcontractingllc | 323591 | 1 | direct_match |
| 17 | 2025-06-27 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062625 69890440 Pbkcontractingllc | 323591 | 1 | direct_match |
| 18 | 2025-06-30 | $-412.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062725 69911355 Pbkcontractingllc | 323591 | 1 | direct_match |
| Total | $-6,934.68 | 18 transactions | ||||