Funding Details
ID: 202520
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-07-02
- Amount Funded
- $18,921.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:27
- Modified At
- 2026-01-30 21:39:27
- Occurrence Count
- 1 times
- Analytics Sources
- 414369
Account Information
- Account Name
- Maria Guadalupe Delgado
- Account ID
001Nt00000TbpCbIAJ- Industry
- Retail
- Location
- Pasadena, TX
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $333.10
- Actual Payment
- $333.10 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-09-24
- Transaction Count
- 58
- Transaction Amount
- $-19,319.80
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-02 | $18,921.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Maria Guadalupe Delgado Pasadena TX 77506-4411 US/Ac -000000009670 Rfb=O/B Customers Ba Imad: 0702Mmqfmp94002091 Trn: 1349471183Ff | 414369 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070225 CO Entry Descr:0277153004Sec:CCD Trace#:242071751908144 Eed:250703 Ind ID:69980787 Ind Name:Elgordosbuildingsuppl Trn: 1841908144Tc | 414369 | 1 | direct_match |
| 3 | 2025-07-07 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758708690 Eed:250707 Ind ID:70001518 Ind Name:Elgordosbuildingsuppl Trn: 1888708690Tc | 414369 | 1 | direct_match |
| 4 | 2025-07-08 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070725 CO Entry Descr:0277153004Sec:CCD Trace#:242071759080555 Eed:250708 Ind ID:70028769 Ind Name:Elgordosbuildingsuppl Trn: 1899080555Tc | 414369 | 1 | direct_match |
| 5 | 2025-07-09 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751469480 Eed:250709 Ind ID:70048042 Ind Name:Elgordosbuildingsuppl Trn: 1901469480Tc | 414369 | 1 | direct_match |
| 6 | 2025-07-10 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070925 CO Entry Descr:0277153004Sec:CCD Trace#:242071758707552 Eed:250710 Ind ID:70067754 Ind Name:Elgordosbuildingsuppl Trn: 1918707552Tc | 414369 | 1 | direct_match |
| 7 | 2025-07-11 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071025 CO Entry Descr:0277153004Sec:CCD Trace#:242071756593373 Eed:250711 Ind ID:70089723 Ind Name:Elgordosbuildingsuppl Trn: 1926593373Tc | 414369 | 1 | direct_match |
| 8 | 2025-07-14 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071125 CO Entry Descr:0277153004Sec:CCD Trace#:242071751023001 Eed:250714 Ind ID:70110929 Ind Name:Elgordosbuildingsuppl Trn: 1951023001Tc | 414369 | 1 | direct_match |
| 9 | 2025-07-15 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071425 CO Entry Descr:0277153004Sec:CCD Trace#:242071757248598 Eed:250715 Ind ID:70138530 Ind Name:Elgordosbuildingsuppl Trn: 1967248598Tc | 414369 | 1 | direct_match |
| 10 | 2025-07-16 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071525 CO Entry Descr:0277153004Sec:CCD Trace#:242071752684020 Eed:250716 Ind ID:70160242 Ind Name:Elgordosbuildingsuppl Trn: 1972684020Tc | 414369 | 1 | direct_match |
| 11 | 2025-07-17 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071625 CO Entry Descr:0277153004Sec:CCD Trace#:242071750446504 Eed:250717 Ind ID:70182965 Ind Name:Elgordosbuildingsuppl Trn: 1980446504Tc | 414369 | 1 | direct_match |
| 12 | 2025-07-18 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071725 CO Entry Descr:0277153004Sec:CCD Trace#:242071757074031 Eed:250718 Ind ID:70202596 Ind Name:Elgordosbuildingsuppl Trn: 1997074031Tc | 414369 | 1 | direct_match |
| 13 | 2025-07-21 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750183558 Eed:250721 Ind ID:70223444 Ind Name:Elgordosbuildingsuppl Trn: 2020183558Tc | 414369 | 1 | direct_match |
| 14 | 2025-07-22 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072125 CO Entry Descr:0277153004Sec:CCD Trace#:242071750428160 Eed:250722 Ind ID:70249844 Ind Name:Elgordosbuildingsuppl Trn: 2030428160Tc | 414369 | 1 | direct_match |
| 15 | 2025-07-23 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072225 CO Entry Descr:0277153004Sec:CCD Trace#:242071754571950 Eed:250723 Ind ID:70270152 Ind Name:Elgordosbuildingsuppl Trn: 2044571950Tc | 414369 | 1 | direct_match |
| 16 | 2025-07-24 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072325 CO Entry Descr:0277153004Sec:CCD Trace#:242071757867680 Eed:250724 Ind ID:70289601 Ind Name:Elgordosbuildingsuppl Trn: 2057867680Tc | 414369 | 1 | direct_match |
| 17 | 2025-07-25 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072425 CO Entry Descr:0277153004Sec:CCD Trace#:242071752794836 Eed:250725 Ind ID:70307342 Ind Name:Elgordosbuildingsuppl Trn: 2062794836Tc | 414369 | 1 | direct_match |
| 18 | 2025-07-28 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072525 CO Entry Descr:0277153004Sec:CCD Trace#:242071755590395 Eed:250728 Ind ID:70327575 Ind Name:Elgordosbuildingsuppl Trn: 2095590395Tc | 414369 | 1 | direct_match |
| 19 | 2025-07-29 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072825 CO Entry Descr:0277153004Sec:CCD Trace#:242071753237757 Eed:250729 Ind ID:70355991 Ind Name:Elgordosbuildingsuppl Trn: 2103237757Tc | 414369 | 1 | direct_match |
| 20 | 2025-07-30 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757560829 Eed:250730 Ind ID:70375840 Ind Name:Elgordosbuildingsuppl Trn: 2117560829Tc | 414369 | 1 | direct_match |
| 21 | 2025-07-31 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:073025 CO Entry Descr:0277153004Sec:CCD Trace#:242071751279044 Eed:250731 Ind ID:70395583 Ind Name:Elgordosbuildingsuppl Trn: 2121279044Tc | 414369 | 1 | direct_match |
| 22 | 2025-08-01 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:073125 CO Entry Descr:0277153004Sec:CCD Trace#:242071751276904 Eed:250801 Ind ID:70418208 Ind Name:Elgordosbuildingsuppl Trn: 2131276904Tc | 414369 | 1 | direct_match |
| 23 | 2025-08-04 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080125 CO Entry Descr:0277153004Sec:CCD Trace#:242071759103289 Eed:250804 Ind ID:70439024 Ind Name:Elgordosbuildingsuppl Trn: 2169103289Tc | 414369 | 1 | direct_match |
| 24 | 2025-08-05 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080425 CO Entry Descr:0277153004Sec:CCD Trace#:242071757463485 Eed:250805 Ind ID:70462774 Ind Name:Elgordosbuildingsuppl Trn: 2177463485Tc | 414369 | 1 | direct_match |
| 25 | 2025-08-06 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750571321 Eed:250806 Ind ID:70481675 Ind Name:Elgordosbuildingsuppl Trn: 2180571321Tc | 414369 | 1 | direct_match |
| 26 | 2025-08-07 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080625 CO Entry Descr:0277153004Sec:CCD Trace#:242071759971340 Eed:250807 Ind ID:70502907 Ind Name:Elgordosbuildingsuppl Trn: 2199971340Tc | 414369 | 1 | direct_match |
| 27 | 2025-08-08 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080725 CO Entry Descr:0277153004Sec:CCD Trace#:242071758183089 Eed:250808 Ind ID:70521864 Ind Name:Elgordosbuildingsuppl Trn: 2208183089Tc | 414369 | 1 | direct_match |
| 28 | 2025-08-11 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750351255 Eed:250811 Ind ID:70541760 Ind Name:Elgordosbuildingsuppl Trn: 2230351255Tc | 414369 | 1 | direct_match |
| 29 | 2025-08-12 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081125 CO Entry Descr:0277153004Sec:CCD Trace#:242071750531337 Eed:250812 Ind ID:70570084 Ind Name:Elgordosbuildingsuppl Trn: 2240531337Tc | 414369 | 1 | direct_match |
| 30 | 2025-08-13 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081225 CO Entry Descr:0277153004Sec:CCD Trace#:242071756766236 Eed:250813 Ind ID:70590463 Ind Name:Elgordosbuildingsuppl Trn: 2256766236Tc | 414369 | 1 | direct_match |
| 31 | 2025-08-14 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081325 CO Entry Descr:0277153004Sec:CCD Trace#:242071753932577 Eed:250814 Ind ID:70610703 Ind Name:Elgordosbuildingsuppl Trn: 2263932577Tc | 414369 | 1 | direct_match |
| 32 | 2025-08-15 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081425 CO Entry Descr:0277153004Sec:CCD Trace#:242071758944301 Eed:250815 Ind ID:70630501 Ind Name:Elgordosbuildingsuppl Trn: 2278944301Tc | 414369 | 1 | direct_match |
| 33 | 2025-08-18 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750299045 Eed:250818 Ind ID:70655757 Ind Name:Elgordosbuildingsuppl Trn: 2300299045Tc | 414369 | 1 | direct_match |
| 34 | 2025-08-19 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750210430 Eed:250819 Ind ID:70682595 Ind Name:Elgordosbuildingsuppl Trn: 2310210430Tc | 414369 | 1 | direct_match |
| 35 | 2025-08-20 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756230256 Eed:250820 Ind ID:70702730 Ind Name:Elgordosbuildingsuppl Trn: 2326230256Tc | 414369 | 1 | direct_match |
| 36 | 2025-08-21 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082025 CO Entry Descr:0277153004Sec:CCD Trace#:242071753841414 Eed:250821 Ind ID:70722748 Ind Name:Elgordosbuildingsuppl Trn: 2333841414Tc | 414369 | 1 | direct_match |
| 37 | 2025-08-22 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082125 CO Entry Descr:0277153004Sec:CCD Trace#:242071750219159 Eed:250822 Ind ID:70741783 Ind Name:Elgordosbuildingsuppl Trn: 2340219159Tc | 414369 | 1 | direct_match |
| 38 | 2025-08-25 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082225 CO Entry Descr:0277153004Sec:CCD Trace#:242071750669770 Eed:250825 Ind ID:70761161 Ind Name:Elgordosbuildingsuppl Trn: 2370669770Tc | 414369 | 1 | direct_match |
| 39 | 2025-08-26 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082525 CO Entry Descr:0277153004Sec:CCD Trace#:242071759725574 Eed:250826 Ind ID:70790774 Ind Name:Elgordosbuildingsuppl Trn: 2389725574Tc | 414369 | 1 | direct_match |
| 40 | 2025-08-27 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082625 CO Entry Descr:0277153004Sec:CCD Trace#:242071755592274 Eed:250827 Ind ID:70810988 Ind Name:Elgordosbuildingsuppl Trn: 2395592274Tc | 414369 | 1 | direct_match |
| 41 | 2025-08-28 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082725 CO Entry Descr:0277153004Sec:CCD Trace#:242071750447192 Eed:250828 Ind ID:70830935 Ind Name:Elgordosbuildingsuppl Trn: 2400447192Tc | 414369 | 1 | direct_match |
| 42 | 2025-08-29 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750969113 Eed:250829 Ind ID:70851593 Ind Name:Elgordosbuildingsuppl Trn: 2410969113Tc | 414369 | 1 | direct_match |
| 43 | 2025-09-02 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082925 CO Entry Descr:0277153004Sec:CCD Trace#:242071755707044 Eed:250902 Ind ID:70873976 Ind Name:Elgordosbuildingsuppl Trn: 2455707044Tc | 414369 | 1 | direct_match |
| 44 | 2025-09-03 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090225 CO Entry Descr:0277153004Sec:CCD Trace#:242071758255576 Eed:250903 Ind ID:70908506 Ind Name:Elgordosbuildingsuppl Trn: 2468255576Tc | 414369 | 1 | direct_match |
| 45 | 2025-09-04 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090325 CO Entry Descr:0277153004Sec:CCD Trace#:242071756599641 Eed:250904 Ind ID:70927287 Ind Name:Elgordosbuildingsuppl Trn: 2476599641Tc | 414369 | 1 | direct_match |
| 46 | 2025-09-05 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090425 CO Entry Descr:0277153004Sec:CCD Trace#:242071758476665 Eed:250905 Ind ID:70946410 Ind Name:Elgordosbuildingsuppl Trn: 2488476665Tc | 414369 | 1 | direct_match |
| 47 | 2025-09-08 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090525 CO Entry Descr:0277153004Sec:CCD Trace#:242071756223113 Eed:250908 Ind ID:70968891 Ind Name:Elgordosbuildingsuppl Trn: 2516223113Tc | 414369 | 1 | direct_match |
| 48 | 2025-09-09 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751094744 Eed:250909 Ind ID:70993456 Ind Name:Elgordosbuildingsuppl Trn: 2521094744Tc | 414369 | 1 | direct_match |
| 49 | 2025-09-10 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750180825 Eed:250910 Ind ID:71014254 Ind Name:Elgordosbuildingsuppl Trn: 2530180825Tc | 414369 | 1 | direct_match |
| 50 | 2025-09-11 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091025 CO Entry Descr:0277153004Sec:CCD Trace#:242071757058721 Eed:250911 Ind ID:71034721 Ind Name:Elgordosbuildingsuppl Trn: 2547058721Tc | 414369 | 1 | direct_match |
| 51 | 2025-09-12 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091125 CO Entry Descr:0277153004Sec:CCD Trace#:242071757734054 Eed:250912 Ind ID:71055058 Ind Name:Elgordosbuildingsuppl Trn: 2557734054Tc | 414369 | 1 | direct_match |
| 52 | 2025-09-15 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091225 CO Entry Descr:0277153004Sec:CCD Trace#:242071757304942 Eed:250915 Ind ID:71075608 Ind Name:Elgordosbuildingsuppl Trn: 2587304942Tc | 414369 | 1 | direct_match |
| 53 | 2025-09-16 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091525 CO Entry Descr:0277153004Sec:CCD Trace#:242071756591168 Eed:250916 Ind ID:71103392 Ind Name:Elgordosbuildingsuppl Trn: 2596591168Tc | 414369 | 1 | direct_match |
| 54 | 2025-09-17 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091625 CO Entry Descr:0277153004Sec:CCD Trace#:242071759258346 Eed:250917 Ind ID:71125646 Ind Name:Elgordosbuildingsuppl Trn: 2609258346Tc | 414369 | 1 | direct_match |
| 55 | 2025-09-18 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091725 CO Entry Descr:0277153004Sec:CCD Trace#:242071759360898 Eed:250918 Ind ID:71145315 Ind Name:Elgordosbuildingsuppl Trn: 2619360898Tc | 414369 | 1 | direct_match |
| 56 | 2025-09-19 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091825 CO Entry Descr:0277153004Sec:CCD Trace#:242071756011135 Eed:250919 Ind ID:71164587 Ind Name:Elgordosbuildingsuppl Trn: 2626011135Tc | 414369 | 1 | direct_match |
| 57 | 2025-09-22 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091925 CO Entry Descr:0277153004Sec:CCD Trace#:242071758346346 Eed:250922 Ind ID:71185084 Ind Name:Elgordosbuildingsuppl Trn: 2658346346Tc | 414369 | 1 | direct_match |
| 58 | 2025-09-23 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092225 CO Entry Descr:0277153004Sec:CCD Trace#:242071758413740 Eed:250923 Ind ID:71210171 Ind Name:Elgordosbuildingsuppl Trn: 2668413740Tc | 414369 | 1 | direct_match |
| 59 | 2025-09-24 | $-333.10 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092325 CO Entry Descr:0277153004Sec:CCD Trace#:242071754692771 Eed:250924 Ind ID:71229520 Ind Name:Elgordosbuildingsuppl Trn: 2674692771Tc | 414369 | 1 | direct_match |
| Total | $-19,319.80 | 59 transactions | ||||