Funding Details
ID: 153778
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2024-12-20
- Amount Funded
- $32,821.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:07:39
- Modified At
- 2026-01-30 19:07:39
- Occurrence Count
- 1 times
- Analytics Sources
- 177622
Account Information
- Account Name
- Marc Anthony Glazing Contractor Inc
- Account ID
001Nt00000NMmjyIAD- Industry
- Construction
- Location
- LA VERNE, CA
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Daily
- Daily Payment
- $406.00
- Actual Payment
- $406.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2025-01-28
- Transaction Count
- 55
- Transaction Amount
- $-20,770.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2025-01-29
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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $32,821.00 | Wire Credit REF002736 CUSTOMERS BK WYOMI 241220B03BG5 ORG=CROMWELL CAPITAL, LLC PAYROLL | 177622 | 1 | funding_deposit |
| 2 | 2024-12-23 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=243550172652590N00 2611608955027715300467187009 | 177622 | 1 | direct_match |
| 3 | 2024-12-24 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=243580244115960N00 2611608955027715300467210753 | 177622 | 1 | direct_match |
| 4 | 2024-12-26 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=243590192167510N00 2611608955027715300467219877 | 177622 | 1 | direct_match |
| 5 | 2024-12-27 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=243610129717090N00 2611608955027715300467234414 | 177622 | 1 | direct_match |
| 6 | 2024-12-30 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=243620155097260N00 2611608955027715300467251728 | 177622 | 2 | direct_match |
| 7 | 2024-12-31 | $-406.00 | CROMWELL CAPITAL | 177622 | 2 | direct_match |
| 8 | 2025-01-02 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 9 | 2025-01-03 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 10 | 2025-01-06 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 11 | 2025-01-07 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 12 | 2025-01-08 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 13 | 2025-01-09 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 14 | 2025-01-10 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 15 | 2025-01-13 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 16 | 2025-01-14 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 17 | 2025-01-15 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 18 | 2025-01-16 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 19 | 2025-01-17 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 20 | 2025-01-21 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 21 | 2025-01-22 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 22 | 2025-01-27 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 23 | 2025-01-28 | $-406.00 | CROMWELL CAPITAL | 177622 | 1 | direct_match |
| 24 | 2025-01-29 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250280153423350N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 25 | 2025-01-30 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=250290214749840N00 2611608955027715300467660051 | 214671 | 1 | direct_match |
| 26 | 2025-01-31 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250300152846920N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 27 | 2025-02-03 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250310159742120N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 28 | 2025-02-04 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250340296764500N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 29 | 2025-02-05 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250350142442310N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 30 | 2025-02-06 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250360187438340N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 31 | 2025-02-07 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250370217592600N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 32 | 2025-02-10 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250380115527890N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 33 | 2025-02-13 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250430123021990N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 34 | 2025-02-14 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250440163498030N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 35 | 2025-02-21 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250510208942020N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 36 | 2025-02-24 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250520138779310N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 37 | 2025-02-27 | $-406.00 | Electronic Withdrawal To Capytal Com REF=250570215856490N00 003067109 Debits NC2006540 | 214671 | 1 | direct_match |
| 38 | 2025-02-28 | $-406.00 | Electronic Withdrawal To CROMWELL CAPITAL REF=250580138474720N00 2611608955027715300468070056 | 214671 | 1 | direct_match |
| 39 | 2025-03-03 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 40 | 2025-03-04 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 41 | 2025-03-05 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 42 | 2025-03-06 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 43 | 2025-03-07 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 44 | 2025-03-10 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 45 | 2025-03-11 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 46 | 2025-03-12 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 47 | 2025-03-13 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 48 | 2025-03-14 | $-250.00 | Cromwell Capital | 214671 | 1 | direct_match |
| 49 | 2025-03-17 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 50 | 2025-03-18 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 51 | 2025-03-19 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 52 | 2025-03-20 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 53 | 2025-03-21 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 54 | 2025-03-24 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 55 | 2025-03-25 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| 56 | 2025-03-26 | $-406.00 | Capytal Com | 214671 | 1 | direct_match |
| Total | $-20,770.00 | 56 transactions | ||||