Funding Details
ID: 49275
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-04-16
- Amount Funded
- $8,291.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:37:34
- Modified At
- 2026-01-30 13:37:34
- Occurrence Count
- 1 times
- Analytics Sources
- 243466
Account Information
- Account Name
- Tung Nguyen
- Account ID
0010z00001XZ8tJAAT- Industry
- Hair/Nail/Skin Care
- Location
- Mccordsville, IN
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $189.00
- Actual Payment
- $189.00 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-05-14
- Transaction Count
- 37
- Transaction Amount
- $-6,993.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-14
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $8,291.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Tung Nguyen Mccordsville IN 46055-8811 US/Ac-0000000 05896 Rfb=O/B Customers Ba Imad: 0416Mmqfmp94001711 Trn: 1206191106Ff | 243466 | 1 | funding_deposit |
| 2 | 2025-04-17 | $-189.00 | ORIG CO NAME:CROMWELL CAPITAL ORIG ACH DEBIT −$189.00 | 243466 | 2 | direct_match |
| 3 | 2025-04-18 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041725 CO Entry Descr:0277153004Sec:CCD Trace#:242071750601060 Eed:250418 Ind ID:68830017 Ind Name:Tknailsandsalon Trn: 1080601060Tc | 243466 | 1 | direct_match |
| 4 | 2025-04-21 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751852872 Eed:250421 Ind ID:68848580 Ind Name:Tknailsandsalon Trn: 1111852872Tc | 243466 | 1 | direct_match |
| 5 | 2025-04-22 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758746782 Eed:250422 Ind ID:68873554 Ind Name:Tknailsandsalon Trn: 1128746782Tc | 243466 | 1 | direct_match |
| 6 | 2025-04-23 | $-189.00 | ORIG CO ACH DEBIT NAME : CROMWELL CAPITAL ORIG ID : 2611608955 DESC | 243466 | 2 | direct_match |
| 7 | 2025-04-24 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042325 CO Entry Descr:0277153004Sec:CCD Trace#:242071750196011 Eed:250424 Ind ID:68911729 Ind Name:Tknailsandsalon Trn: 1140196011Tc | 243466 | 1 | direct_match |
| 8 | 2025-04-25 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042425 CO Entry Descr:0277153004Sec:CCD Trace#:242071755375062 Eed:250425 Ind ID:68931812 Ind Name:Tknailsandsalon Trn: 1155375062Tc | 243466 | 1 | direct_match |
| 9 | 2025-04-28 | $-189.00 | ACH DEBIT −$189.00 TRN: 1189537871TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:042525 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175941 9834 EED:250428 IND ID:68951916 IND NAME:TKNAILSANDSA LON TRN: 1189419834TC DK*DRAFTKINGSP3AD CARD −$200.00 | 243466 | 2 | direct_match |
| 10 | 2025-04-29 | $-189.00 | ACH DEBIT −$189.00 CARD $300.00 INFO 866-623-4900 TRN: 1191312914TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:042825 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175133 8006 EED:250429 IND ID:68981324 IND NAME:TKNAILSANDSA LON TRN: 1191338006TC DRAFTKINGS BOSTON | 243466 | 2 | direct_match |
| 11 | 2025-04-30 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042925 CO Entry Descr:0277153004Sec:CCD Trace#:242071751441236 Eed:250430 Ind ID:69001837 Ind Name:Tknailsandsalon Trn: 1201441236Tc | 243466 | 1 | direct_match |
| 12 | 2025-05-01 | $-189.00 | ACH DEBIT −$189.00 TRN: 1219702020TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:043025 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175973 0815 EED:250501 IND ID:69024753 IND NAME:TKNAILSANDSA HTTPS://SECURE.CHASE.COM/WEB/AUTH/DASHBOARD#/DASHBOARD/SUMMARY/1034279453/DDA/CHK | 243466 | 1 | direct_match |
| 13 | 2025-05-02 | $-189.00 | ACH DEBIT −$189.00 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050125 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175536 0833 EED:250502 IND ID:69045032 IND NAME:TKNAILSANDSA LON TRN: 1225360833TC | 243466 | 1 | direct_match |
| 14 | 2025-05-05 | $-189.00 | TRN: 1258818801TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050225 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175869 7148 EED:250505 IND ID:69062866 IND NAME:TKNAILSANDSA LON TRN: 1258697148TC ACH DEBIT −$189.00 | 243466 | 1 | direct_match |
| 15 | 2025-05-06 | $-189.00 | ACH DEBIT −$189.00 TRN: 1261770099TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050525 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175160 8268 EED:250506 IND ID:69089611 IND NAME:TKNAILSANDSA LON TRN: 1261608268TC | 243466 | 1 | direct_match |
| 16 | 2025-05-07 | $-189.00 | ACH DEBIT −$189.00 $2,984.92 STATE FARM CARD −$209.46 $3,173.92 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050625 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175277 2671 EED:250507 IND ID:69107954 IND NAME:TKNAILSANDSA LON TRN: 1272772671TC | 243466 | 1 | direct_match |
| 17 | 2025-05-08 | $-189.00 | ORIG CO NAME:CROMWELL CAPITAL ORIG ACH DEBIT −$189.00 $3,366.77 HTTPS://SECURE.CHASE.COM/WEB/AUTH/DASHBOARD#/DASHBOARD/SUMMARY/1034279453/DDA/CHK 8/49 | 243466 | 1 | direct_match |
| 18 | 2025-05-09 | $-189.00 | ACH DEBIT −$189.00 $3,343.13 TRN: 1295737190TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050825 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175569 5146 EED:250509 IND ID:69146698 IND NAME:TKNAILSANDSA LON TRN: 1295695146TC CASH APP*TUNG CARD $85.99 $3,532.13 | 243466 | 1 | direct_match |
| 19 | 2025-05-12 | $-189.00 | TRN: 1326785749TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:050925 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175678 2565 EED:250512 IND ID:69167319 IND NAME:TKNAILSANDSA LON TRN: 1326782565TC ACH DEBIT −$189.00 $7,227.05 | 243466 | 1 | direct_match |
| 20 | 2025-05-13 | $-189.00 | ACH DEBIT −$189.00 $5,290.97 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:051225 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175608 4183 EED:250513 IND ID:69194583 IND NAME:TKNAILSANDSA LON TRN: 1336084183TC HTTPS://SECURE.CHASE.COM/WEB/AUTH/DASHBOARD#/DASHBOARD/SUMMARY/1034279453/DDA/CHK 3/49 | 243466 | 1 | direct_match |
| 21 | 2025-05-14 | $-189.00 | ACH DEBIT −$189.00 $2,622.34 TRN: 1343186121TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:051325 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175312 7995 EED:250514 IND ID:69215400 IND NAME:TKNAILSANDSA LON TRN: 1343127995TC | 243466 | 1 | direct_match |
| 22 | 2025-05-15 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051425 CO Entry Descr:0277153004Sec:CCD Trace#:242071756713148 Eed:250515 Ind ID:69235973 Ind Name:Tknailsandsalon Trn: 1356713148Tc | 276748 | 1 | direct_match |
| 23 | 2025-05-16 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750739986 Eed:250516 Ind ID:69256561 Ind Name:Tknailsandsalon Trn: 1360739986Tc | 276748 | 1 | direct_match |
| 24 | 2025-05-19 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051625 CO Entry Descr:0277153004Sec:CCD Trace#:242071758405106 Eed:250519 Ind ID:69277576 Ind Name:Tknailsandsalon Trn: 1398405106Tc | 276748 | 1 | direct_match |
| 25 | 2025-05-20 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051925 CO Entry Descr:0277153004Sec:CCD Trace#:242071759108223 Eed:250520 Ind ID:69303952 Ind Name:Tknailsandsalon Trn: 1409108223Tc | 276748 | 1 | direct_match |
| 26 | 2025-05-21 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052025 CO Entry Descr:0277153004Sec:CCD Trace#:242071750326094 Eed:250521 Ind ID:69324144 Ind Name:Tknailsandsalon Trn: 1410326094Tc | 276748 | 1 | direct_match |
| 27 | 2025-05-22 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052125 CO Entry Descr:0277153004Sec:CCD Trace#:242071756569441 Eed:250522 Ind ID:69343934 Ind Name:Tknailsandsalon Trn: 1426569441Tc | 276748 | 1 | direct_match |
| 28 | 2025-05-23 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052225 CO Entry Descr:0277153004Sec:CCD Trace#:242071753458131 Eed:250523 Ind ID:69363262 Ind Name:Tknailsandsalon Trn: 1433458131Tc | 276748 | 1 | direct_match |
| 29 | 2025-05-27 | $-189.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052325 CO Entry Descr:0277153004Sec:CCD Trace#:242071755917576 Eed:250527 Ind ID:69382764 Ind Name:Tknailsandsalon Trn: 1475917576Tc | 276748 | 1 | direct_match |
| 30 | 2025-05-28 | $-189.00 | ACH DEBIT −$189.00 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:052725 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175950 7650 EED:250528 IND ID:69417399 IND NAME:TKNAILSANDSA LON TRN: 1489507650TC | 276748 | 1 | direct_match |
| 31 | 2025-05-29 | $-189.00 | ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:052825 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175618 0720 EED:250529 IND ID:69440034 IND NAME:TKNAILSANDSA LON TRN: 1496180720TC ACH DEBIT −$189.00 | 276748 | 1 | direct_match |
| 32 | 2025-05-30 | $-189.00 | ACH DEBIT −$189.00 $597.87 TRN: 1506128116TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:052925 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175599 7028 EED:250530 IND ID:69461315 IND NAME:TKNAILSANDSA LON TRN: 1505997028TC | 276748 | 1 | direct_match |
| 33 | 2025-06-02 | $-189.00 | ACH DEBIT −$189.00 $3,087.24 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:053025 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175565 9491 EED:250602 IND ID:69484261 IND NAME:TKNAILSANDSA LON TRN: 1535659491TC | 276748 | 1 | direct_match |
| 34 | 2025-06-03 | $-189.00 | ACH DEBIT −$189.00 −$229.75 TRN: 1549746489TC ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:060225 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175959 3232 EED:250603 IND ID:69512464 IND NAME:TKNAILSANDSA LON TRN: 1549593232TC | 276748 | 1 | direct_match |
| 35 | 2025-06-04 | $-189.00 | ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:060325 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175804 6299 EED:250604 IND ACH DEBIT −$189.00 −$4.83 | 276748 | 1 | direct_match |
| 36 | 2025-06-05 | $-189.00 | DATE DESCRIPTION TYPE AMOUNT BALANCE ACH DEBIT −$189.00 −$231.46 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:060425 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175540 1423 EED:250605 IND ID:69548764 IND NAME:TKNAILSANDSA LON TRN: 1565401423TC | 276748 | 1 | direct_match |
| 37 | 2025-06-06 | $-189.00 | ACH DEBIT −$189.00 $346.51 ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC DATE:060525 CO ENTRY DESCR:0277153004SE C:CCD TRACE#:24207175695 8657 EED:250606 IND ID:69570062 IND NAME:TKNAILSANDSA LON TRN: 1576958657TC | 276748 | 1 | direct_match |
| 38 | 2025-06-09 | $-189.00 | ORIG CO NAME:CROMWELL CAPITAL ORIG ID:2611608955 DESC ACH DEBIT −$189.00 | 276748 | 1 | direct_match |
| Total | $-6,993.00 | 38 transactions | ||||