Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-09-10
Amount Funded
$23,421.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:39:42
Modified At
2026-01-30 22:59:09
Occurrence Count
2 times
Analytics Sources
439767
Account Information
Account Name
Fouzi Foods
Account ID
001Nt00000YKjyJIAT
Industry
Food & Beverage
Location
Tarzana, CA
Payment Details
Term (Days)
104
Payment Frequency
Weekly
Daily Payment
$312.29
Actual Payment
$312.29 (Weekly)
First Payment
2025-09-15
Last Payment
2025-10-27
Transaction Count
7
Transaction Amount
$-10,930.22
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.4667
Payoff Status
active
Expected Payoff
2026-02-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-10 $23,421.00 Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Fouzi Foods, Inc. Jurupa Valley CA 91752-5000 US/Ac- 000000005161 Rfb=Notprovided Imad: 0910Mmqfmp94001757 Trn: 1107311253Ff 439767 2 funding_deposit
2 2025-09-15 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091225 CO Entry Descr:0277153004Sec:CCD Trace#:242071750298553 Eed:250915 Ind ID:71075638 Ind Name:Fouzifoodsinc Trn: 2580298553Tc 439767 2 direct_match
3 2025-09-22 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091925 CO Entry Descr:0277153004Sec:CCD Trace#:242071751311578 Eed:250922 Ind ID:71185110 Ind Name:Fouzifoodsinc Trn: 2651311578Tc 439767 2 direct_match
4 2025-09-29 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092625 CO Entry Descr:0277153004Sec:CCD Trace#:242071751121010 Eed:250929 Ind ID:71289954 Ind Name:Fouzifoodsinc Trn: 2721121010Tc 439767 2 direct_match
5 2025-10-06 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:100325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758492845 Eed:251006 Ind ID:71398433 Ind Name:Fouzifoodsinc Trn: 2798492845Tc 439767 2 direct_match
6 2025-10-14 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:101025 CO Entry Descr:0277153004Sec:CCD Trace#:242071753294908 Eed:251014 Ind ID:71505784 Ind Name:Fouzifoodsinc Trn: 2873294908Tc 439767 2 direct_match
7 2025-10-20 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:101725 CO Entry Descr:0277153004Sec:CCD Trace#:242071750272284 Eed:251020 Ind ID:71613382 Ind Name:Fouzifoodsinc Trn: 2930272284Tc 439767 2 direct_match
8 2025-10-27 $-1,561.46 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102425 CO Entry Descr:0277153004Sec:CCD Trace#:242071753482071 Eed:251027 Ind ID:71718975 Ind Name:Fouzifoodsinc Trn: 3003482071Tc 439767 2 direct_match
Total $-10,930.22 8 transactions