Funding Details
ID: 188569
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 20:56:50
- Modified At
- 2026-01-30 20:56:50
- Occurrence Count
- 1 times
- Analytics Sources
- 238036
Account Information
- Account Name
- JESUS CIENFUEGOS
- Account ID
001Nt00000Rb8X1IAJ- Industry
- Construction
- Location
- 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
- 2025-04-30
- Transaction Count
- 30
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 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 | 238036 | 1 | direct_match |
| 13 | 2025-04-01 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 033125 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071753449187 Eed : 250401 Ind ID : 68551223 Ind Name : Cienfuegosconsulting Trn : 0913449187Tc | 238036 | 1 | direct_match |
| 14 | 2025-04-02 | $-200.00 | ATM Withdrawal 04/02 3800 Grand Ave Chino CA Card 7368 | 238036 | 1 | direct_match |
| 15 | 2025-04-03 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 040225 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071758271643 Eed : 250403 Ind ID : 68591722 Ind Name : Cienfuegosconsulting Trn : 0938271643Tc | 238036 | 1 | direct_match |
| 16 | 2025-04-04 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 040325 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071753323979 Eed : 250404 Ind ID : 68609618 Ind Name : Cienfuegosconsulting Trn : 0943323979Tc | 238036 | 1 | direct_match |
| 17 | 2025-04-07 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 040425 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071750217075 Eed : 250407 Ind ID : 68629566 Ind Name : Cienfuegosconsulting Trn : 0970217075Tc | 238036 | 1 | direct_match |
| 18 | 2025-04-08 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 040725 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071756553579 Eed : 250408 Ind ID : 68657822 Ind Name : Cienfuegosconsulting Trn : 0986553579Tc | 238036 | 1 | direct_match |
| 19 | 2025-04-09 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 040825 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071756069673 Eed : 250409 Ind ID : 68677421 Ind Name : Cienfuegosconsulting Trn : 0996069673Tc | 238036 | 1 | direct_match |
| 20 | 2025-04-10 | $-200.00 | Orig CO Name : Dlp Fund Orig ID : J855655909 Desc Date : 041025 CO Entry Descr : Daily Sec : CCD Trace # : 267090591813738 Eed : 250410 Ind ID : 000000159779 Ind Name : Jesus Alejandro Cienfu Trn : 1001813738Tc | 238036 | 1 | direct_match |
| 21 | 2025-04-11 | $-200.00 | Orig CO Name : Dip Fund Orig ID : J855655909 Desc Date : 041125 CO Entry Descr : Daily Sec : CCD Trace # : 267090592025188 Eed : 250411 Ind ID : 000000160094 Ind Name : Jesus Alejandro Cienfu Trn : 1012025188Tc | 238036 | 1 | direct_match |
| 22 | 2025-04-14 | $-200.00 | Orig CO Name : Dlp Fund Orig ID : J855655909 Desc Date : 041425 CO Entry Descr : Daily Sec : CCD Trace # : 267090596552618 Eed : 250414 Ind ID : 000000160407 Ind Name : Jesus Alejandro Cienfu Trn : 1046552618Tc | 238036 | 1 | direct_match |
| 23 | 2025-04-15 | $-200.00 | Orig CO Name : Dlp Fund Orig ID : J855655909 Desc Date : 041525 CO Entry Descr : Daily Sec : CCD Trace # : 267090596810260 Eed : 250415 Ind ID : 000000160716 Ind Name : Jesus Alejandro Cienfu Trn : 1056810260Tc | 238036 | 1 | direct_match |
| 24 | 2025-04-16 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 041525 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071750339164 Eed : 250416 Ind ID : 68789806 Ind Name : Cienfuegosconsulting Trn : 1060339164Tc | 238036 | 1 | direct_match |
| 25 | 2025-04-17 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 041625 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071756955729 Eed : 250417 Ind ID : 68810474 Ind Name : Cienfuegosconsulting Trn : 1076955729Tc | 238036 | 1 | direct_match |
| 26 | 2025-04-18 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 041725 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071755300111 Eed : 250418 Ind ID : 68829556 Ind Name : Cienfuegosconsulting Trn : 1085300111Tc | 238036 | 1 | direct_match |
| 27 | 2025-04-21 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 041825 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071755883724 Eed : 250421 Ind ID : 68848098 Ind Name : Cienfuegosconsulting Trn : 1115883724TC | 238036 | 1 | direct_match |
| 28 | 2025-04-22 | $-200.00 | Orig CO Name : Dlp Fund Orig ID : J855655909 Desc Date : 042225 CO Entry Descr : Daily Sec : CCD Trace # : 267090593065802 Eed : 250422 Ind ID : 000000162213 Ind Name : Jesus Alejandro Cienfu Trn : 1123065802Tc | 238036 | 1 | direct_match |
| 29 | 2025-04-23 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 042225 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071759212608 Eed : 250423 Ind ID : 68893025 Ind Name : Cienfuegosconsulting Trn : 1139212608Tc | 238036 | 1 | direct_match |
| 30 | 2025-04-29 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 042825 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071753848223 Eed : 250429 Ind ID : 68980890 Ind Name : Cienfuegosconsulting Trn : 1193848223Tc | 238036 | 1 | direct_match |
| 31 | 2025-04-30 | $-200.00 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 042925 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071755183911 Eed : 250430 Ind ID : 69001359 Ind Name : Cienfuegosconsulting Trn : 1205183911Tc | 238036 | 1 | direct_match |
| Total | $-6,000.00 | 31 transactions | ||||