Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-01-16
Amount Funded
$13,886.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 31 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-16
Created At
2026-01-28 23:29:58
Modified At
2026-01-30 20:14:30
Occurrence Count
2 times
Analytics Sources
213919
Account Information
Account Name
CHANON THAI CAFE
Account ID
001Nt00000PyNUnIAN
Industry
Restaurant
Location
SLC, UT
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$327.00
Actual Payment
$327.00 (Daily)
First Payment
2025-01-16
Last Payment
2025-02-28
Transaction Count
30
Transaction Amount
$-9,841.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.7087
Payoff Status
active
Expected Payoff
2025-04-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-16 $-358.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 011525 67477247 Chanonthaicafeinc 213919 2 direct_match
2 2025-01-16 $13,886.00 WT Fed#01891 Customers Bank /Org=Cromwell Capital, LLC Srf# 2234566 Trn#250116188442 Rfb# 213919 2 funding_deposit
3 2025-01-17 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 011625 67497009 Chanonthaicafeinc 213919 2 direct_match
4 2025-01-21 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 011725 67515854 Chanonthaicafeinc 213919 2 direct_match
5 2025-01-22 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012125 67550215 Chanonthaicafeinc 213919 2 direct_match
6 2025-01-23 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012225 67564861 Chanonthaicafeinc 213919 2 direct_match
7 2025-01-24 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012325 67580739 Chanonthaicafeinc 213919 2 direct_match
8 2025-01-27 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012425 67598864 Chanonthaicafeinc 213919 2 direct_match
9 2025-01-28 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012725 67625500 Chanonthaicafeinc 213919 2 direct_match
10 2025-01-29 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012825 67642519 Chanonthaicafeinc 213919 2 direct_match
11 2025-01-30 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 012925 67659859 Chanonthaicafeinc 213919 2 direct_match
12 2025-01-31 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 013025 67677887 Chanonthaicafeinc 213919 2 direct_match
13 2025-02-03 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 013125 67698830 Chanonthaicafeinc 213919 2 direct_match
14 2025-02-04 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 020325 67722499 Chanonthaicafeinc 213919 2 direct_match
15 2025-02-05 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 020425 67738738 Chanonthaicafeinc 213919 2 direct_match
16 2025-02-06 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 020525 67755443 Chanonthaicafeinc 213919 2 direct_match
17 2025-02-07 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 020625 67773827 Chanonthaicafeinc 213919 2 direct_match
18 2025-02-10 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 020725 67791945 Chanonthaicafeinc 213919 2 direct_match
19 2025-02-11 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021025 67819717 Chanonthaicafeinc 213919 2 direct_match
20 2025-02-12 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021125 67837850 Chanonthaicafeinc 213919 2 direct_match
21 2025-02-13 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021225 67855626 Chanonthaicafeinc 213919 2 direct_match
22 2025-02-14 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021325 67872692 Chanonthaicafeinc 213919 2 direct_match
23 2025-02-18 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021425 67891672 Chanonthaicafeinc 213919 2 direct_match
24 2025-02-19 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021825 67933042 Chanonthaicafeinc 213919 2 direct_match
25 2025-02-20 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 021925 67949306 Chanonthaicafeinc 213919 2 direct_match
26 2025-02-21 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022025 67966087 Chanonthaicafeinc 213919 2 direct_match
27 2025-02-24 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022125 67985519 Chanonthaicafeinc 213919 2 direct_match
28 2025-02-25 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022425 68010415 Chanonthaicafeinc 213919 2 direct_match
29 2025-02-26 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022525 68029350 Chanonthaicafeinc 213919 2 direct_match
30 2025-02-27 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022625 68050609 Chanonthaicafeinc 213919 2 direct_match
31 2025-02-28 $-327.00 < Business to Business ACH Debit - Cromwell Capital 0277153004 022725 68069858 Chanonthaicafeinc 213919 2 direct_match
Total $-9,841.00 31 transactions