Funding Details
ID: 165339
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $23,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:03
- Modified At
- 2026-01-30 19:43:03
- Occurrence Count
- 1 times
- Analytics Sources
- 290975
Account Information
- Account Name
- BCB INTERNATIONAL HOLDINGS, LLC
- Account ID
001Nt00000OqRL3IAN- Industry
- Wholesale
- Location
- Redding, CA
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $324.77
- Actual Payment
- $324.77 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-27
- Transaction Count
- 2
- Transaction Amount
- $-3,247.72
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $23,171.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Bcb International Holdings LLC Simi Valley CA 93065- 3077 US/Ac-000000007262 Rfb=O/B Cus Tomers Ba Imad: 0515Mmqfmp94001771 Trn: 1312211135Ff | 290975 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-1,623.86 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750562983 Eed:250520 Ind ID:69303418 Ind Name:Bcbinternationalholdi Trn: 1400562983Tc | 290975 | 1 | direct_match |
| 3 | 2025-05-27 | $-1,623.86 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758952471 Eed:250527 Ind ID:69382130 Ind Name:Bcbinternationalholdi Trn: 1478952471Tc | 290975 | 1 | direct_match |
| Total | $-3,247.72 | 3 transactions | ||||