Funding Details
ID: 200790
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-04-11
- Amount Funded
- $92,921.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:11
- Modified At
- 2026-01-30 21:34:11
- Occurrence Count
- 1 times
- Analytics Sources
- 278771
Account Information
- Account Name
- PARIKH LAW GROUP , LLC
- Account ID
001Nt00000TKnbnIAD- Industry
- Legal Services
- Location
- CHICAGO, IL
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $1,986.67
- Actual Payment
- $1,986.67 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-05-30
- Transaction Count
- 32
- Transaction Amount
- $-63,573.44
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $92,921.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Parikh Law Group LLC Chicago IL 60606-4211 US/Ac-000 000004551 Rfb=O/B Customers Ba Imad: 0411Mmqfmp94001501 Trn: 1121841101Ff | 278771 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041125 CO Entry Descr:0277153004Sec:CCD Trace#:242071752974325 Eed:250414 Ind ID:68739310 Ind Name:Parikhlawgroupllc Trn: 1042974325Tc | 278771 | 1 | direct_match |
| 3 | 2025-04-15 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041425 CO Entry Descr:0277153004Sec:CCD Trace#:242071750005991 Eed:250415 Ind ID:68766719 Ind Name:Parikhlawgroupllc Trn: 1050005991Tc | 278771 | 1 | direct_match |
| 4 | 2025-04-16 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041525 CO Entry Descr:0277153004Sec:CCD Trace#:242071756431166 Eed:250416 Ind ID:68790112 Ind Name:Parikhlawgroupllc Trn: 1066431166Tc | 278771 | 1 | direct_match |
| 5 | 2025-04-17 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041625 CO Entry Descr:0277153004Sec:CCD Trace#:242071755732892 Eed:250417 Ind ID:68810764 Ind Name:Parikhlawgroupllc Trn: 1075732892Tc | 278771 | 1 | direct_match |
| 6 | 2025-04-18 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041725 CO Entry Descr:0277153004Sec:CCD Trace#:242071750992043 Eed:250418 Ind ID:68829875 Ind Name:Parikhlawgroupllc Trn: 1080992043Tc | 278771 | 1 | direct_match |
| 7 | 2025-04-21 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041825 CO Entry Descr:0277153004Sec:CCD Trace#:242071752278025 Eed:250421 Ind ID:68848448 Ind Name:Parikhlawgroupllc Trn: 1112278025Tc | 278771 | 1 | direct_match |
| 8 | 2025-04-22 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042125 CO Entry Descr:0277153004Sec:CCD Trace#:242071759028298 Eed:250422 Ind ID:68873432 Ind Name:Parikhlawgroupllc Trn: 1129028298Tc | 278771 | 1 | direct_match |
| 9 | 2025-04-23 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042225 CO Entry Descr:0277153004Sec:CCD Trace#:242071758175323 Eed:250423 Ind ID:68893345 Ind Name:Parikhlawgroupllc Trn: 1138175323Tc | 278771 | 1 | direct_match |
| 10 | 2025-04-24 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042325 CO Entry Descr:0277153004Sec:CCD Trace#:242071750398677 Eed:250424 Ind ID:68911597 Ind Name:Parikhlawgroupllc Trn: 1140398677Tc | 278771 | 1 | direct_match |
| 11 | 2025-04-25 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042425 CO Entry Descr:0277153004Sec:CCD Trace#:242071755700942 Eed:250425 Ind ID:68931678 Ind Name:Parikhlawgroupllc Trn: 1155700942Tc | 278771 | 1 | direct_match |
| 12 | 2025-04-28 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042525 CO Entry Descr:0277153004Sec:CCD Trace#:242071759677622 Eed:250428 Ind ID:68951782 Ind Name:Parikhlawgroupllc Trn: 1189677622Tc | 278771 | 1 | direct_match |
| 13 | 2025-04-29 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751577679 Eed:250429 Ind ID:68981198 Ind Name:Parikhlawgroupllc Trn: 1191577679Tc | 278771 | 1 | direct_match |
| 14 | 2025-04-30 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042925 CO Entry Descr:0277153004Sec:CCD Trace#:242071751717645 Eed:250430 Ind ID:69001689 Ind Name:Parikhlawgroupllc Trn: 1201717645Tc | 278771 | 1 | direct_match |
| 15 | 2025-05-01 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:043025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750041726 Eed:250501 Ind ID:69024611 Ind Name:Parikhlawgroupllc Trn: 1210041726Tc | 278771 | 1 | direct_match |
| 16 | 2025-05-02 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050125 CO Entry Descr:0277153004Sec:CCD Trace#:242071755616072 Eed:250502 Ind ID:69044886 Ind Name:Parikhlawgroupllc Trn: 1225616072Tc | 278771 | 1 | direct_match |
| 17 | 2025-05-05 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050225 CO Entry Descr:0277153004Sec:CCD Trace#:242071758984707 Eed:250505 Ind ID:69062720 Ind Name:Parikhlawgroupllc Trn: 1258984707Tc | 278771 | 1 | direct_match |
| 18 | 2025-05-06 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050525 CO Entry Descr:0277153004Sec:CCD Trace#:242071751849005 Eed:250506 Ind ID:69089471 Ind Name:Parikhlawgroupllc Trn: 1261849005Tc | 278771 | 1 | direct_match |
| 19 | 2025-05-08 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050725 CO Entry Descr:0277153004Sec:CCD Trace#:242071759630711 Eed:250508 Ind ID:69127075 Ind Name:Parikhlawgroupllc Trn: 1289630711Tc | 278771 | 1 | direct_match |
| 20 | 2025-05-09 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050825 CO Entry Descr:0277153004Sec:CCD Trace#:242071756088950 Eed:250509 Ind ID:69146552 Ind Name:Parikhlawgroupllc Trn: 1296088950Tc | 278771 | 1 | direct_match |
| 21 | 2025-05-12 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757051560 Eed:250512 Ind ID:69167171 Ind Name:Parikhlawgroupllc Trn: 1327051560Tc | 278771 | 2 | direct_match |
| 22 | 2025-05-13 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051225 CO Entry Descr:0277153004Sec:CCD Trace#:242071756444384 Eed:250513 Ind ID:69194445 Ind Name:Parikhlawgroupllc Trn: 1336444384Tc | 278771 | 1 | direct_match |
| 23 | 2025-05-14 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051325 CO Entry Descr:0277153004Sec:CCD Trace#:242071753404614 Eed:250514 Ind ID:69215256 Ind Name:Parikhlawgroupllc Trn: 1343404614Tc | 278771 | 1 | direct_match |
| 24 | 2025-05-15 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051425 CO Entry Descr:0277153004Sec:CCD Trace#:242071757054401 Eed:250515 Ind ID:69235821 Ind Name:Parikhlawgroupllc Trn: 1357054401Tc | 278771 | 1 | direct_match |
| 25 | 2025-05-16 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051525 CO Entry Descr:0277153004Sec:CCD Trace#:242071751008939 Eed:250516 Ind ID:69256383 Ind Name:Parikhlawgroupllc Trn: 1361008939Tc | 278771 | 1 | direct_match |
| 26 | 2025-05-19 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051625 CO Entry Descr:0277153004Sec:CCD Trace#:242071758955585 Eed:250519 Ind ID:69277434 Ind Name:Parikhlawgroupllc Trn: 1398955585Tc | 278771 | 1 | direct_match |
| 27 | 2025-05-20 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051925 CO Entry Descr:0277153004Sec:CCD Trace#:242071759230745 Eed:250520 Ind ID:69303812 Ind Name:Parikhlawgroupllc Trn: 1409230745Tc | 278771 | 1 | direct_match |
| 28 | 2025-05-21 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750601312 Eed:250521 Ind ID:69324002 Ind Name:Parikhlawgroupllc Trn: 1410601312Tc | 278771 | 1 | direct_match |
| 29 | 2025-05-22 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052125 CO Entry Descr:0277153004Sec:CCD Trace#:242071756831059 Eed:250522 Ind ID:69343780 Ind Name:Parikhlawgroupllc Trn: 1426831059Tc | 278771 | 1 | direct_match |
| 30 | 2025-05-23 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052225 CO Entry Descr:0277153004Sec:CCD Trace#:242071753752272 Eed:250523 Ind ID:69363112 Ind Name:Parikhlawgroupllc Trn: 1433752272Tc | 278771 | 1 | direct_match |
| 31 | 2025-05-27 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052325 CO Entry Descr:0277153004Sec:CCD Trace#:242071756126777 Eed:250527 Ind ID:69382600 Ind Name:Parikhlawgroupllc Trn: 1476126777Tc | 278771 | 1 | direct_match |
| 32 | 2025-05-29 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052825 CO Entry Descr:0277153004Sec:CCD Trace#:242071756400039 Eed:250529 Ind ID:69439882 Ind Name:Parikhlawgroupllc Trn: 1496400039Tc | 278771 | 1 | direct_match |
| 33 | 2025-05-30 | $-1,986.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756321186 Eed:250530 Ind ID:69461155 Ind Name:Parikhlawgroupllc Trn: 1506321186Tc | 278771 | 1 | direct_match |
| Total | $-63,573.44 | 33 transactions | ||||