Funding Details
ID: 154080
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-03-14
- Amount Funded
- $15,121.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:08:30
- Modified At
- 2026-01-30 19:08:30
- Occurrence Count
- 1 times
- Analytics Sources
- 217828
Account Information
- Account Name
- Cienfuegos Consulting
- Account ID
001Nt00000NO3R2IAL- Industry
- Construction
- Location
- Thousand Oaks, CA
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-31
- Transaction Count
- 11
- Transaction Amount
- $-2,200.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-14 | $15,121.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Dba Cienfuegos Consulting Dba Thousand Oaks CA 91359 US/Ac-000000002501 Rfb=O/B Custome Rs Ba Imad: 0314Mmqfmp94001625 Trn: 1034211073Ff | 217828 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:031425 CO Entry Descr:0277153004Sec:CCD Trace#:242071754049749 Eed:250317 Ind ID:68302769 Ind Name:Cienfuegosconsulting Trn: 0764049749Tc | 217828 | 1 | direct_match |
| 3 | 2025-03-18 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:031725 CO Entry Descr:0277153004Sec:CCD Trace#:242071753610772 Eed:250318 Ind ID:68331314 Ind Name:Cienfuegosconsulting Trn: 0773610772Tc | 217828 | 1 | direct_match |
| 4 | 2025-03-19 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:031825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750217117 Eed:250319 Ind ID:68351378 Ind Name:Cienfuegosconsulting Trn: 0780217117Tc | 217828 | 1 | direct_match |
| 5 | 2025-03-20 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:031925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756117757 Eed:250320 Ind ID:68370957 Ind Name:Cienfuegosconsulting Trn: 0796117757Tc | 217828 | 1 | direct_match |
| 6 | 2025-03-21 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032025 CO Entry Descr:0277153004Sec:CCD Trace#:242071753495842 Eed:250321 Ind ID:68389705 Ind Name:Cienfuegosconsulting Trn: 0803495842Tc | 217828 | 1 | direct_match |
| 7 | 2025-03-24 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032125 CO Entry Descr:0277153004Sec:CCD Trace#:242071754236715 Eed:250324 Ind ID:68409375 Ind Name:Cienfuegosconsulting Trn: 0834236715Tc | 217828 | 1 | direct_match |
| 8 | 2025-03-25 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032425 CO Entry Descr:0277153004Sec:CCD Trace#:242071759572174 Eed:250325 Ind ID:68436365 Ind Name:Cienfuegosconsulting Trn: 0849572174Tc | 217828 | 1 | direct_match |
| 9 | 2025-03-26 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032525 CO Entry Descr:0277153004Sec:CCD Trace#:242071754352387 Eed:250326 Ind ID:68455602 Ind Name:Cienfuegosconsulting Trn: 0854352387Tc | 217828 | 1 | direct_match |
| 10 | 2025-03-27 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032625 CO Entry Descr:0277153004Sec:CCD Trace#:242071756970004 Eed:250327 Ind ID:68477445 Ind Name:Cienfuegosconsulting Trn: 0866970004Tc | 217828 | 1 | direct_match |
| 11 | 2025-03-28 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032725 CO Entry Descr:0277153004Sec:CCD Trace#:242071753135855 Eed:250328 Ind ID:68496105 Ind Name:Cienfuegosconsulting Trn: 0873135855Tc | 217828 | 1 | direct_match |
| 12 | 2025-03-31 | $-200.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032825 CO Entry Descr:0277153004Sec:CCD Trace#:242071753630733 Eed:250331 Ind ID:68517342 Ind Name:Cienfuegosconsulting Trn: 0903630733Tc | 217828 | 1 | direct_match |
| Total | $-2,200.00 | 12 transactions | ||||