Funding Details
ID: 13324
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-02-19
- Amount Funded
- $11,081.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:10:37
- Modified At
- 2026-01-30 19:30:17
- Occurrence Count
- 3 times
- Analytics Sources
- 262825
Account Information
- Account Name
- Queen of Cups
- Account ID
001Nt00000OEe1NIAT- Industry
- Restaurant
- Location
- Narragansett, RI
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-04-30
- Transaction Count
- 46
- Transaction Amount
- $-6,372.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.5750
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $11,081.00 | DOMESTIC WIRE DEPOSIT WIRE FROM CROMWELL CAPITAL, LLC | 262825 | 3 | funding_deposit |
| 2 | 2025-02-20 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 67949570 | 262825 | 3 | direct_match |
| 3 | 2025-02-21 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 67966383 | 262825 | 3 | direct_match |
| 4 | 2025-02-24 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 67985853 | 262825 | 3 | direct_match |
| 5 | 2025-02-25 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 68010687 | 262825 | 3 | direct_match |
| 6 | 2025-02-26 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 68029620 | 262825 | 3 | direct_match |
| 7 | 2025-02-27 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68050867 | 262825 | 3 | direct_match |
| 8 | 2025-02-28 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68070142 | 262825 | 3 | direct_match |
| 9 | 2025-03-03 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68092852 | 262825 | 3 | direct_match |
| 10 | 2025-03-04 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68118291 | 262825 | 3 | direct_match |
| 11 | 2025-03-05 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68136438 | 262825 | 3 | direct_match |
| 12 | 2025-03-06 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68153026 | 262825 | 3 | direct_match |
| 13 | 2025-03-07 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68173106 | 262825 | 3 | direct_match |
| 14 | 2025-03-10 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68193649 | 262825 | 3 | direct_match |
| 15 | 2025-03-11 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68220642 | 262825 | 3 | direct_match |
| 16 | 2025-03-12 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68240055 | 262825 | 3 | direct_match |
| 17 | 2025-03-14 | $164.00 | Eff. 03-13 ACH Withdrawal CROMWELL CAPITAL - 0277153004 68261067 (Rejected) | 262825 | 6 | direct_match |
| 18 | 2025-03-17 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68303095 | 262825 | 3 | direct_match |
| 19 | 2025-03-20 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68371225 | 262825 | 3 | direct_match |
| 20 | 2025-03-21 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68389975 | 262825 | 3 | direct_match |
| 21 | 2025-03-24 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68409691 | 262825 | 3 | direct_match |
| 22 | 2025-03-25 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68436641 | 262825 | 3 | direct_match |
| 23 | 2025-03-26 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68455890 | 262825 | 3 | direct_match |
| 24 | 2025-03-27 | $-100.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68477729 | 262825 | 3 | direct_match |
| 25 | 2025-03-28 | $-100.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68496419 | 262825 | 3 | direct_match |
| 26 | 2025-03-31 | $-100.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68517668 | 262825 | 3 | direct_match |
| 27 | 2025-04-01 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 68551517 | 262825 | 3 | direct_match |
| 28 | 2025-04-02 | $-164.00 | ACH WITHDRAWAL CROMWELL CAPITAL - 0277153004 68573809 | 262825 | 3 | direct_match |
| 29 | 2025-04-03 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68592010 | 262825 | 3 | direct_match |
| 30 | 2025-04-04 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68609938 | 262825 | 3 | direct_match |
| 31 | 2025-04-07 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68629918 | 262825 | 3 | direct_match |
| 32 | 2025-04-08 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68658188 | 262825 | 3 | direct_match |
| 33 | 2025-04-09 | $-164.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68677749 | 262825 | 3 | direct_match |
| 34 | 2025-04-10 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68697786 | 262825 | 3 | direct_match |
| 35 | 2025-04-11 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68718684 | 262825 | 3 | direct_match |
| 36 | 2025-04-14 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68739340 | 262825 | 3 | direct_match |
| 37 | 2025-04-15 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68766747 | 262825 | 3 | direct_match |
| 38 | 2025-04-16 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68790140 | 262825 | 3 | direct_match |
| 39 | 2025-04-17 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68810798 | 262825 | 3 | direct_match |
| 40 | 2025-04-18 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68829909 | 262825 | 3 | direct_match |
| 41 | 2025-04-21 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68848478 | 262825 | 3 | direct_match |
| 42 | 2025-04-22 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68873458 | 262825 | 3 | direct_match |
| 43 | 2025-04-23 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68893369 | 262825 | 3 | direct_match |
| 44 | 2025-04-24 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68911625 | 262825 | 3 | direct_match |
| 45 | 2025-04-25 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68931704 | 262825 | 3 | direct_match |
| 46 | 2025-04-28 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68951812 | 262825 | 3 | direct_match |
| 47 | 2025-04-29 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 68981222 | 262825 | 3 | direct_match |
| 48 | 2025-04-30 | $-115.00 | ACH Withdrawal CROMWELL CAPITAL - 0277153004 69001721 | 262825 | 3 | direct_match |
| Total | $-6,372.00 | 48 transactions | ||||