Funding Details
ID: 161440
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $32,821.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-12-05 - Created At
- 2026-01-30 19:30:45
- Modified At
- 2026-01-30 19:30:45
- Occurrence Count
- 1 times
- Analytics Sources
- 189872
Account Information
- Account Name
- Ottenwess, Taweel & Schenk, PLC
- Account ID
001Nt00000OGxwCIAT- Industry
- Service Industry
- Location
- Southfield, MI
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Weekly
- Daily Payment
- $376.80
- Actual Payment
- $376.80 (Weekly)
- First Payment
- 2024-12-10
- Last Payment
- 2025-01-28
- Transaction Count
- 8
- Transaction Amount
- $-15,072.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $32,821.00 | WIRE TYPE:WIRE IN DATE: 241205 TIME:1406 ET TRN:2024120500471354 SEQ:2155246/001707 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 189872 | 1 | funding_deposit |
| 2 | 2024-12-10 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67009288 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 3 | 2024-12-17 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67110640 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 4 | 2024-12-24 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67210797 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 5 | 2024-12-31 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67279343 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 6 | 2025-01-07 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67352401 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 7 | 2025-01-14 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67441838 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 8 | 2025-01-21 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67516150 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| 9 | 2025-01-28 | $-1,884.00 | CROMWELL CAPITAL DES:0277153004 ID:67625748 INDN:OTTENWESSLAWPLC CO ID:2611608955 CCD | 189872 | 1 | direct_match |
| Total | $-15,072.00 | 9 transactions | ||||