Funding Details
ID: 179669
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-01-14
- Amount Funded
- $4,721.82
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2024-12-02 to 2025-01-13 found before funding date 2025-01-14 - Created At
- 2026-01-30 20:27:49
- Modified At
- 2026-01-30 20:27:49
- Occurrence Count
- 1 times
- Analytics Sources
- 220545
Account Information
- Account Name
- JUAN C PEREZ PEREZ
- Account ID
001Nt00000QTMasIAH- Industry
- Automotive Repair
- Location
- SAN JOSE, CA
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $101.00
- Actual Payment
- $101.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-03-31
- Transaction Count
- 53
- Transaction Amount
- $-7,121.00
- First Bank Statement
- 2024-12-01
- 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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $-101.00 | Payment to CROMWELL CAPITAL | 220545 | 1 | direct_match |
| 2 | 2025-01-14 | $4,721.82 | WT Fed#01914 Customers Bank /Org=Cromwell Capital, LLC Srf# 2229513 Trn#250114177213 Rfb# | 220545 | 1 | funding_deposit |
| 3 | 2025-01-15 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 011425 67459199 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 4 | 2025-01-16 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 011525 67477229 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 5 | 2025-01-17 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 011625 67496991 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 6 | 2025-01-21 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 011725 67515830 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 7 | 2025-01-22 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012125 67550195 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 8 | 2025-01-23 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012225 67564843 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 9 | 2025-01-24 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012325 67580721 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 10 | 2025-01-27 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012425 67598844 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 11 | 2025-01-28 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012725 67625482 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 12 | 2025-01-29 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012825 67642497 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 13 | 2025-01-30 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 012925 67659841 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 14 | 2025-01-31 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 013025 67677871 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 15 | 2025-02-03 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 013125 67698806 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 16 | 2025-02-04 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 020325 67722481 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 17 | 2025-02-05 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 020425 67738720 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 18 | 2025-02-06 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 020525 67755425 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 19 | 2025-02-07 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 020625 67773809 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 20 | 2025-02-10 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 020725 67791923 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 21 | 2025-02-11 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021025 67819697 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 22 | 2025-02-12 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021125 67837830 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 23 | 2025-02-13 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021225 67855608 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 24 | 2025-02-14 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021325 67872672 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 25 | 2025-02-18 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021425 67891650 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 26 | 2025-02-19 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021825 67933020 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 27 | 2025-02-20 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 021925 67949286 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 28 | 2025-02-21 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022025 67966067 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 29 | 2025-02-24 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022125 67985489 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 30 | 2025-02-25 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022425 68010395 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 31 | 2025-02-26 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022525 68029328 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 32 | 2025-02-27 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022625 68050585 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 33 | 2025-02-28 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022725 68069836 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 34 | 2025-03-03 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 022825 68092512 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 35 | 2025-03-04 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030325 68118013 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 36 | 2025-03-05 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030425 68136128 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 37 | 2025-03-06 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030525 68152718 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 38 | 2025-03-07 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030625 68172794 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 39 | 2025-03-10 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030725 68193287 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 40 | 2025-03-11 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031025 68220354 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 41 | 2025-03-12 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031125 68239729 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 42 | 2025-03-13 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031225 68260785 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 43 | 2025-03-14 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031325 68281393 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 44 | 2025-03-17 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031425 68302723 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 45 | 2025-03-18 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031725 68331276 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 46 | 2025-03-19 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031825 68351336 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 47 | 2025-03-20 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031925 68370915 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 48 | 2025-03-21 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032025 68389661 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 49 | 2025-03-24 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032125 68409327 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 50 | 2025-03-25 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032425 68436321 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 51 | 2025-03-26 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032525 68455560 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 52 | 2025-03-27 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032625 68477405 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 53 | 2025-03-28 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032725 68496065 Bigjohnsautoservi | 220545 | 1 | direct_match |
| 54 | 2025-03-31 | $-135.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032825 68517300 Bigjohnsautoservi | 220545 | 1 | direct_match |
| Total | $-7,121.00 | 54 transactions | ||||