Funding Details
ID: 237453
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-06-26
- Amount Funded
- $48,119.15
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-26 - Created At
- 2026-01-30 23:24:20
- Modified At
- 2026-01-30 23:24:20
- Occurrence Count
- 1 times
- Analytics Sources
- 413878
Account Information
- Account Name
- Gailey Enterprises LLC
- Account ID
001Nt00000ZzBdYIAV- Industry
- Real Estate
- Location
- Ocala, FL
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $1,104.53
- Actual Payment
- $1,104.53 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-09-12
- Transaction Count
- 55
- Transaction Amount
- $-66,348.95
- First Bank Statement
- 2025-06-01
- 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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $-1,104.53 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062525 69870213 Gaileyenterprises | 413878 | 1 | direct_match |
| 2 | 2025-06-26 | $48,119.15 | WT Fed#01478 Customers Bank /Org=Cromwell Capital, LLC Srf# 2551989 Trn#250626162831 Rfb# | 413878 | 1 | funding_deposit |
| 3 | 2025-06-27 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062625 69890232 Gaileyenterprises | 413878 | 1 | direct_match |
| 4 | 2025-06-30 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 062725 69911143 Gaileyenterprises | 413878 | 1 | direct_match |
| 5 | 2025-07-01 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 063025 69941374 Gaileyenterprises | 413878 | 1 | direct_match |
| 6 | 2025-07-02 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070125 69962179 Gaileyenterprises | 413878 | 1 | direct_match |
| 7 | 2025-07-03 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070225 69980823 Gaileyenterprises | 413878 | 1 | direct_match |
| 8 | 2025-07-07 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070325 70001558 Gaileyenterprises | 413878 | 1 | direct_match |
| 9 | 2025-07-08 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070725 70028807 Gaileyenterprises | 413878 | 1 | direct_match |
| 10 | 2025-07-09 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070825 70048082 Gaileyenterprises | 413878 | 1 | direct_match |
| 11 | 2025-07-10 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 070925 70067792 Gaileyenterprises | 413878 | 1 | direct_match |
| 12 | 2025-07-11 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071025 70089759 Gaileyenterprises | 413878 | 1 | direct_match |
| 13 | 2025-07-14 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071125 70110961 Gaileyenterprises | 413878 | 1 | direct_match |
| 14 | 2025-07-15 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071425 70138562 Gaileyenterprises | 413878 | 1 | direct_match |
| 15 | 2025-07-16 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071525 70160286 Gaileyenterprises | 413878 | 1 | direct_match |
| 16 | 2025-07-17 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071625 70183001 Gaileyenterprises | 413878 | 1 | direct_match |
| 17 | 2025-07-18 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071725 70202634 Gaileyenterprises | 413878 | 1 | direct_match |
| 18 | 2025-07-21 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 071825 70223478 Gaileyenterprises | 413878 | 1 | direct_match |
| 19 | 2025-07-22 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072125 70249882 Gaileyenterprises | 413878 | 1 | direct_match |
| 20 | 2025-07-23 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072225 70270190 Gaileyenterprises | 413878 | 1 | direct_match |
| 21 | 2025-07-24 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072325 70289635 Gaileyenterprises | 413878 | 1 | direct_match |
| 22 | 2025-07-25 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072425 70307380 Gaileyenterprises | 413878 | 1 | direct_match |
| 23 | 2025-07-28 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072525 70327609 Gaileyenterprises | 413878 | 1 | direct_match |
| 24 | 2025-07-29 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072825 70356025 Gaileyenterprises | 413878 | 1 | direct_match |
| 25 | 2025-07-30 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 072925 70375876 Gaileyenterprises | 413878 | 1 | direct_match |
| 26 | 2025-07-31 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 073025 70395617 Gaileyenterprises | 413878 | 1 | direct_match |
| 27 | 2025-08-01 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 073125 70418254 Gaileyenterprises | 413878 | 1 | direct_match |
| 28 | 2025-08-04 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080125 70439056 Gaileyenterprises | 413878 | 1 | direct_match |
| 29 | 2025-08-05 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080425 70462808 Gaileyenterprises | 413878 | 1 | direct_match |
| 30 | 2025-08-06 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080525 70481717 Gaileyenterprises | 413878 | 1 | direct_match |
| 31 | 2025-08-07 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080625 70502941 Gaileyenterprises | 413878 | 1 | direct_match |
| 32 | 2025-08-08 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080725 70521904 Gaileyenterprises | 413878 | 1 | direct_match |
| 33 | 2025-08-11 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 080825 70541792 Gaileyenterprises | 413878 | 1 | direct_match |
| 34 | 2025-08-12 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081125 70570120 Gaileyenterprises | 413878 | 1 | direct_match |
| 35 | 2025-08-13 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081225 70590495 Gaileyenterprises | 413878 | 1 | direct_match |
| 36 | 2025-08-14 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081325 70610737 Gaileyenterprises | 413878 | 1 | direct_match |
| 37 | 2025-08-15 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081425 70630545 Gaileyenterprises | 413878 | 1 | direct_match |
| 38 | 2025-08-18 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081525 70655797 Gaileyenterprises | 413878 | 1 | direct_match |
| 39 | 2025-08-19 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081825 70682627 Gaileyenterprises | 413878 | 1 | direct_match |
| 40 | 2025-08-20 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 081925 70702770 Gaileyenterprises | 413878 | 1 | direct_match |
| 41 | 2025-08-21 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082025 70722784 Gaileyenterprises | 413878 | 1 | direct_match |
| 42 | 2025-08-22 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082125 70741825 Gaileyenterprises | 413878 | 1 | direct_match |
| 43 | 2025-08-25 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082225 70761193 Gaileyenterprises | 413878 | 1 | direct_match |
| 44 | 2025-08-26 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082525 70790812 Gaileyenterprises | 413878 | 1 | direct_match |
| 45 | 2025-08-27 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082625 70811022 Gaileyenterprises | 413878 | 1 | direct_match |
| 46 | 2025-08-28 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082725 70830973 Gaileyenterprises | 413878 | 1 | direct_match |
| 47 | 2025-08-29 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082825 70851635 Gaileyenterprises | 413878 | 1 | direct_match |
| 48 | 2025-09-02 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 082925 70874012 Gaileyenterprises | 413878 | 1 | direct_match |
| 49 | 2025-09-03 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090225 70908548 Gaileyenterprises | 413878 | 1 | direct_match |
| 50 | 2025-09-04 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090325 70927325 Gaileyenterprises | 413878 | 1 | direct_match |
| 51 | 2025-09-05 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090425 70946448 Gaileyenterprises | 413878 | 1 | direct_match |
| 52 | 2025-09-08 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090525 70968917 Gaileyenterprises | 413878 | 1 | direct_match |
| 53 | 2025-09-09 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090825 70993484 Gaileyenterprises | 413878 | 1 | direct_match |
| 54 | 2025-09-10 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 090925 71014290 Gaileyenterprises | 413878 | 1 | direct_match |
| 55 | 2025-09-11 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 091025 71034753 Gaileyenterprises | 413878 | 1 | direct_match |
| 56 | 2025-09-12 | $-1,208.23 | < Business to Business ACH Debit - Cromwell Capital 0277153004 091125 71055094 Gaileyenterprises | 413878 | 1 | direct_match |
| Total | $-66,348.95 | 56 transactions | ||||