Funding Details
ID: 39883
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-05-30
- Amount Funded
- $36,721.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:17:40
- Modified At
- 2026-01-30 19:10:49
- Occurrence Count
- 2 times
- Analytics Sources
- 293176
Account Information
- Account Name
- J MONTES INC
- Account ID
001Nt00000NUqtaIAD- Industry
- Construction
- Location
- CHESAPEAKE, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $36,721.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1043 ET TRN:2025053000441019 SEQ:2495745/001025 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 293176 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||