Funding Details
ID: 174429
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-05-01
- Amount Funded
- $5,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:55
- Modified At
- 2026-01-30 20:10:55
- Occurrence Count
- 1 times
- Analytics Sources
- 317266
Account Information
- Account Name
- GREGORIO RAMIREZ
- Account ID
001Nt00000Prb7wIAB- Industry
- Equipment Sales and Repair Services
- Location
- GOLETA, CA
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-05-02
- Last Payment
- 2025-06-30
- Transaction Count
- 40
- Transaction Amount
- $-3,997.20
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $5,501.00 | Wire/In/031302971/CUSTOMERS BANK//CROMWELL CAPITAL, LLC | 317266 | 1 | funding_deposit |
| 2 | 2025-05-02 | $-99.93 | CROMWELL CAPITAL 0277153004 69044670 | 317266 | 1 | direct_match |
| 3 | 2025-05-05 | $-99.93 | CROMWELL CAPITAL 0277153004 69062508 | 317266 | 1 | direct_match |
| 4 | 2025-05-06 | $-99.93 | CROMWELL CAPITAL 0277153004 69089261 | 317266 | 1 | direct_match |
| 5 | 2025-05-07 | $-99.93 | CROMWELL CAPITAL 0277153004 69107608 | 317266 | 1 | direct_match |
| 6 | 2025-05-08 | $-99.93 | CROMWELL CAPITAL 0277153004 69126879 | 317266 | 1 | direct_match |
| 7 | 2025-05-09 | $-99.93 | CROMWELL CAPITAL 0277153004 69146338 | 317266 | 1 | direct_match |
| 8 | 2025-05-12 | $-99.93 | CROMWELL CAPITAL 0277153004 69166957 | 317266 | 1 | direct_match |
| 9 | 2025-05-13 | $-99.93 | CROMWELL CAPITAL 0277153004 69194247 | 317266 | 1 | direct_match |
| 10 | 2025-05-14 | $-99.93 | CROMWELL CAPITAL 0277153004 69215062 | 317266 | 1 | direct_match |
| 11 | 2025-05-15 | $-99.93 | CROMWELL CAPITAL 0277153004 69235643 | 317266 | 1 | direct_match |
| 12 | 2025-05-16 | $-99.93 | CROMWELL CAPITAL 0277153004 69256123 | 317266 | 1 | direct_match |
| 13 | 2025-05-19 | $-99.93 | CROMWELL CAPITAL 0277153004 69277224 | 317266 | 1 | direct_match |
| 14 | 2025-05-20 | $-99.93 | CROMWELL CAPITAL 0277153004 69303616 | 317266 | 1 | direct_match |
| 15 | 2025-05-21 | $-99.93 | CROMWELL CAPITAL 0277153004 69323810 | 317266 | 1 | direct_match |
| 16 | 2025-05-22 | $-99.93 | CROMWELL CAPITAL 0277153004 69343590 | 317266 | 1 | direct_match |
| 17 | 2025-05-23 | $-99.93 | CROMWELL CAPITAL 0277153004 69362896 | 317266 | 1 | direct_match |
| 18 | 2025-05-27 | $-99.93 | CROMWELL CAPITAL 0277153004 69382364 | 317266 | 1 | direct_match |
| 19 | 2025-05-28 | $-99.93 | CROMWELL CAPITAL 0277153004 69417065 | 317266 | 1 | direct_match |
| 20 | 2025-05-29 | $-99.93 | CROMWELL CAPITAL 0277153004 69439702 | 317266 | 1 | direct_match |
| 21 | 2025-05-30 | $-99.93 | CROMWELL CAPITAL 0277153004 69460949 | 317266 | 1 | direct_match |
| 22 | 2025-06-02 | $-99.93 | CROMWELL CAPITAL 0277153004 69483913 | 317266 | 1 | direct_match |
| 23 | 2025-06-03 | $-99.93 | CROMWELL CAPITAL 0277153004 69512146 | 317266 | 1 | direct_match |
| 24 | 2025-06-04 | $-99.93 | CROMWELL CAPITAL 0277153004 69530049 | 317266 | 1 | direct_match |
| 25 | 2025-06-05 | $-99.93 | CROMWELL CAPITAL 0277153004 69548454 | 317266 | 1 | direct_match |
| 26 | 2025-06-06 | $-99.93 | CROMWELL CAPITAL 0277153004 69569712 | 317266 | 1 | direct_match |
| 27 | 2025-06-09 | $-99.93 | CROMWELL CAPITAL 0277153004 69589652 | 317266 | 1 | direct_match |
| 28 | 2025-06-10 | $-99.93 | CROMWELL CAPITAL 0277153004 69614887 | 317266 | 1 | direct_match |
| 29 | 2025-06-11 | $-99.93 | CROMWELL CAPITAL 0277153004 69636741 | 317266 | 1 | direct_match |
| 30 | 2025-06-12 | $-99.93 | CROMWELL CAPITAL 0277153004 69657241 | 317266 | 1 | direct_match |
| 31 | 2025-06-13 | $-99.93 | CROMWELL CAPITAL 0277153004 69677561 | 317266 | 1 | direct_match |
| 32 | 2025-06-16 | $-99.93 | CROMWELL CAPITAL 0277153004 69699370 | 317266 | 1 | direct_match |
| 33 | 2025-06-17 | $-99.93 | CROMWELL CAPITAL 0277153004 69726768 | 317266 | 1 | direct_match |
| 34 | 2025-06-18 | $-99.93 | CROMWELL CAPITAL 0277153004 69747343 | 317266 | 1 | direct_match |
| 35 | 2025-06-20 | $-99.93 | CROMWELL CAPITAL 0277153004 69767279 | 317266 | 1 | direct_match |
| 36 | 2025-06-23 | $-99.93 | CROMWELL CAPITAL 0277153004 69803287 | 317266 | 1 | direct_match |
| 37 | 2025-06-24 | $-99.93 | CROMWELL CAPITAL 0277153004 69828550 | 317266 | 1 | direct_match |
| 38 | 2025-06-25 | $-99.93 | CROMWELL CAPITAL 0277153004 69848373 | 317266 | 1 | direct_match |
| 39 | 2025-06-26 | $-99.93 | CROMWELL CAPITAL 0277153004 69870239 | 317266 | 1 | direct_match |
| 40 | 2025-06-27 | $-99.93 | CROMWELL CAPITAL 0277153004 69890258 | 317266 | 1 | direct_match |
| 41 | 2025-06-30 | $-99.93 | CROMWELL CAPITAL 0277153004 69911179 | 317266 | 1 | direct_match |
| Total | $-3,997.20 | 41 transactions | ||||