Funding Details
ID: 196803
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-03-04
- Amount Funded
- $18,321.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:22:27
- Modified At
- 2026-01-30 21:22:27
- Occurrence Count
- 1 times
- Analytics Sources
- 263817
Account Information
- Account Name
- TRIPLE A CONSTRUCTION, INC.
- Account ID
001Nt00000SmiI2IAJ- Industry
- Construction
- Location
- DELANO, CA
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $417.00
- Actual Payment
- $417.00 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-04-30
- Transaction Count
- 40
- Transaction Amount
- $-16,680.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-27
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 | 2025-03-04 | $18,321.00 | WT Fed#01212 Customers Bank /Org=Cromwell Capital, LLC Srf# 2323983 Trn#250304120337 Rfb# | 263817 | 1 | funding_deposit |
| 2 | 2025-03-05 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030425 68136538 Tripleaconstruction | 263817 | 1 | direct_match |
| 3 | 2025-03-06 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030525 68153126 Tripleaconstruction | 263817 | 1 | direct_match |
| 4 | 2025-03-07 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030625 68173214 Tripleaconstruction | 263817 | 1 | direct_match |
| 5 | 2025-03-10 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 030725 68193755 Tripleaconstruction | 263817 | 1 | direct_match |
| 6 | 2025-03-11 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031025 68220744 Tripleaconstruction | 263817 | 1 | direct_match |
| 7 | 2025-03-12 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031125 68240167 Tripleaconstruction | 263817 | 1 | direct_match |
| 8 | 2025-03-13 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031225 68261163 Tripleaconstruction | 263817 | 1 | direct_match |
| 9 | 2025-03-14 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031325 68281821 Tripleaconstruction | 263817 | 1 | direct_match |
| 10 | 2025-03-17 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031425 68303211 Tripleaconstruction | 263817 | 1 | direct_match |
| 11 | 2025-03-18 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031725 68331696 Tripleaconstruction | 263817 | 1 | direct_match |
| 12 | 2025-03-19 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031825 68351756 Tripleaconstruction | 263817 | 1 | direct_match |
| 13 | 2025-03-20 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 031925 68371331 Tripleaconstruction | 263817 | 1 | direct_match |
| 14 | 2025-03-21 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032025 68390097 Tripleaconstruction | 263817 | 1 | direct_match |
| 15 | 2025-03-24 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032125 68409811 Tripleaconstruction | 263817 | 1 | direct_match |
| 16 | 2025-03-25 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032425 68436737 Tripleaconstruction | 263817 | 1 | direct_match |
| 17 | 2025-03-26 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032525 68456004 Tripleaconstruction | 263817 | 1 | direct_match |
| 18 | 2025-03-27 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032625 68477833 Tripleaconstruction | 263817 | 1 | direct_match |
| 19 | 2025-03-28 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032725 68496531 Tripleaconstruction | 263817 | 1 | direct_match |
| 20 | 2025-03-31 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 032825 68517794 Tripleaconstruction | 263817 | 1 | direct_match |
| 21 | 2025-04-01 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 033125 68551619 Tripleaconstruction | 263817 | 1 | direct_match |
| 22 | 2025-04-02 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040125 68573919 Tripleaconstruction | 263817 | 1 | direct_match |
| 23 | 2025-04-03 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040225 68592118 Tripleaconstruction | 263817 | 1 | direct_match |
| 24 | 2025-04-04 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040325 68610048 Tripleaconstruction | 263817 | 1 | direct_match |
| 25 | 2025-04-07 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040425 68630034 Tripleaconstruction | 263817 | 1 | direct_match |
| 26 | 2025-04-08 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040725 68658286 Tripleaconstruction | 263817 | 1 | direct_match |
| 27 | 2025-04-09 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040825 68677861 Tripleaconstruction | 263817 | 1 | direct_match |
| 28 | 2025-04-10 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 040925 68697896 Tripleaconstruction | 263817 | 1 | direct_match |
| 29 | 2025-04-11 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041025 68718800 Tripleaconstruction | 263817 | 1 | direct_match |
| 30 | 2025-04-14 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041125 68739452 Tripleaconstruction | 263817 | 1 | direct_match |
| 31 | 2025-04-15 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041425 68766853 Tripleaconstruction | 263817 | 1 | direct_match |
| 32 | 2025-04-16 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041525 68790268 Tripleaconstruction | 263817 | 1 | direct_match |
| 33 | 2025-04-17 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041625 68810916 Tripleaconstruction | 263817 | 1 | direct_match |
| 34 | 2025-04-18 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041725 68830033 Tripleaconstruction | 263817 | 1 | direct_match |
| 35 | 2025-04-21 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 041825 68848590 Tripleaconstruction | 263817 | 1 | direct_match |
| 36 | 2025-04-22 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042125 68873566 Tripleaconstruction | 263817 | 1 | direct_match |
| 37 | 2025-04-24 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042325 68911739 Tripleaconstruction | 263817 | 1 | direct_match |
| 38 | 2025-04-25 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042425 68931826 Tripleaconstruction | 263817 | 1 | direct_match |
| 39 | 2025-04-28 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042525 68951928 Tripleaconstruction | 263817 | 1 | direct_match |
| 40 | 2025-04-29 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042825 68981334 Tripleaconstruction | 263817 | 1 | direct_match |
| 41 | 2025-04-30 | $-417.00 | < Business to Business ACH Debit - Cromwell Capital 0277153004 042925 69001847 Tripleaconstruction | 263817 | 1 | direct_match |
| Total | $-16,680.00 | 41 transactions | ||||