Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-03-24
Amount Funded
$23,171.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:53
Modified At
2026-01-30 15:36:09
Occurrence Count
3 times
Analytics Sources
281879
Account Information
Account Name
Harding Remodeling
Account ID
001Nt000001wreWIAQ
Industry
Construction - General Contractor
Location
Romulus, MI
Payment Details
Term (Days)
102
Payment Frequency
Daily
Daily Payment
$318.00
Actual Payment
$318.00 (Daily)
First Payment
2025-03-25
Last Payment
2025-05-23
Transaction Count
44
Transaction Amount
$-13,992.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.6039
Payoff Status
active
Expected Payoff
2025-08-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-24 $23,171.00 Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Harding Remodeling Romulus MI 48174-1317 US/Ac-00000 0001008 Rfb=O/B Customers Ba Imad: 0324Mmqfmp94002311 Trn: 1211871083Ff 281879 3 funding_deposit
2 2025-03-25 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032425 CO Entry Descr:0277153004Sec:CCD Trace#:242071754807626 Eed:250325 Ind ID:68436479 Ind Name:Hardingremodeling Trn: 0844807626Tc 281879 3 direct_match
3 2025-03-26 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750576942 Eed:250326 Ind ID:68455710 Ind Name:Hardingremodeling Trn: 0850576942Tc 281879 3 direct_match
4 2025-03-27 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032625 CO Entry Descr:0277153004Sec:CCD Trace#:242071753669094 Eed:250327 Ind ID:68477541 Ind Name:Hardingremodeling Trn: 0863669094Tc 281879 3 direct_match
5 2025-03-28 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032725 CO Entry Descr:0277153004Sec:CCD Trace#:242071757876142 Eed:250328 Ind ID:68496221 Ind Name:Hardingremodeling Trn: 0877876142Tc 281879 3 direct_match
6 2025-03-31 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:032825 CO Entry Descr:0277153004Sec:CCD Trace#:242071759175322 Eed:250331 Ind ID:68517458 Ind Name:Hardingremodeling Trn: 0909175322Tc 281879 3 direct_match
7 2025-04-01 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:033125 CO Entry Descr:0277153004Sec:CCD Trace#:242071757051572 Eed:250401 Ind ID:68551331 Ind Name:Hardingremodeling Trn: 0917051572Tc 281879 3 direct_match
8 2025-04-02 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040125 CO Entry Descr:0277153004Sec:CCD Trace#:242071759373541 Eed:250402 Ind ID:68573625 Ind Name:Hardingremodeling Trn: 0929373541Tc 281879 3 direct_match
9 2025-04-03 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040225 CO Entry Descr:0277153004Sec:CCD Trace#:242071753241314 Eed:250403 Ind ID:68591822 Ind Name:Hardingremodeling Trn: 0933241314Tc 281879 3 direct_match
10 2025-04-04 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758429923 Eed:250404 Ind ID:68609732 Ind Name:Hardingremodeling Trn: 0948429923Tc 281879 3 direct_match
11 2025-04-07 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040425 CO Entry Descr:0277153004Sec:CCD Trace#:242071755479143 Eed:250407 Ind ID:68629696 Ind Name:Hardingremodeling Trn: 0975479143Tc 281879 3 direct_match
12 2025-04-08 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040725 CO Entry Descr:0277153004Sec:CCD Trace#:242071751638450 Eed:250408 Ind ID:68657944 Ind Name:Hardingremodeling Trn: 0981638450Tc 281879 3 direct_match
13 2025-04-09 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751924684 Eed:250409 Ind ID:68677551 Ind Name:Hardingremodeling Trn: 0991924684Tc 281879 3 direct_match
14 2025-04-10 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:040925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757743846 Eed:250410 Ind ID:68697586 Ind Name:Hardingremodeling Trn: 1007743846Tc 281879 3 direct_match
15 2025-04-11 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041025 CO Entry Descr:0277153004Sec:CCD Trace#:242071756538729 Eed:250411 Ind ID:68718468 Ind Name:Hardingremodeling Trn: 1016538729Tc 281879 3 direct_match
16 2025-04-14 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041125 CO Entry Descr:0277153004Sec:CCD Trace#:242071751940051 Eed:250414 Ind ID:68739130 Ind Name:Hardingremodeling Trn: 1041940051Tc 281879 3 direct_match
17 2025-04-15 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041425 CO Entry Descr:0277153004Sec:CCD Trace#:242071759624872 Eed:250415 Ind ID:68766545 Ind Name:Hardingremodeling Trn: 1059624872Tc 281879 3 direct_match
18 2025-04-16 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041525 CO Entry Descr:0277153004Sec:CCD Trace#:242071755404473 Eed:250416 Ind ID:68789942 Ind Name:Hardingremodeling Trn: 1065404473Tc 281879 3 direct_match
19 2025-04-17 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041625 CO Entry Descr:0277153004Sec:CCD Trace#:242071755437453 Eed:250417 Ind ID:68810590 Ind Name:Hardingremodeling Trn: 1075437453Tc 281879 3 direct_match
20 2025-04-18 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041725 CO Entry Descr:0277153004Sec:CCD Trace#:242071759893672 Eed:250418 Ind ID:68829675 Ind Name:Hardingremodeling Trn: 1089893672Tc 281879 3 direct_match
21 2025-04-21 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:041825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751464068 Eed:250421 Ind ID:68848248 Ind Name:Hardingremodeling Trn: 1111464068Tc 281879 3 direct_match
22 2025-04-22 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042125 CO Entry Descr:0277153004Sec:CCD Trace#:242071757920818 Eed:250422 Ind ID:68873248 Ind Name:Hardingremodeling Trn: 1127920818Tc 281879 3 direct_match
23 2025-04-23 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042225 CO Entry Descr:0277153004Sec:CCD Trace#:242071757957419 Eed:250423 Ind ID:68893163 Ind Name:Hardingremodeling Trn: 1137957419Tc 281879 3 direct_match
24 2025-04-24 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042325 CO Entry Descr:0277153004Sec:CCD Trace#:242071759580617 Eed:250424 Ind ID:68911433 Ind Name:Hardingremodeling Trn: 1149580617Tc 281879 3 direct_match
25 2025-04-25 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042425 CO Entry Descr:0277153004Sec:CCD Trace#:242071754581311 Eed:250425 Ind ID:68931486 Ind Name:Hardingremodeling Trn: 1154581311Tc 281879 3 direct_match
26 2025-04-28 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042525 CO Entry Descr:0277153004Sec:CCD Trace#:242071758678040 Eed:250428 Ind ID:68951588 Ind Name:Hardingremodeling Trn: 1188678040Tc 281879 3 direct_match
27 2025-04-29 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751033595 Eed:250429 Ind ID:68981022 Ind Name:Hardingremodeling Trn: 1191033595Tc 281879 3 direct_match
28 2025-04-30 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:042925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750811663 Eed:250430 Ind ID:69001503 Ind Name:Hardingremodeling Trn: 1200811663Tc 281879 3 direct_match
29 2025-05-01 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:043025 CO Entry Descr:0277153004Sec:CCD Trace#:242071759005026 Eed:250501 Ind ID:69024419 Ind Name:Hardingremodeling Trn: 1219005026Tc 281879 3 direct_match
30 2025-05-02 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050125 CO Entry Descr:0277153004Sec:CCD Trace#:242071755033598 Eed:250502 Ind ID:69044680 Ind Name:Hardingremodeling Trn: 1225033598Tc 281879 3 direct_match
31 2025-05-05 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050225 CO Entry Descr:0277153004Sec:CCD Trace#:242071757935427 Eed:250505 Ind ID:69062518 Ind Name:Hardingremodeling Trn: 1257935427Tc 281879 3 direct_match
32 2025-05-06 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750513201 Eed:250506 Ind ID:69089273 Ind Name:Hardingremodeling Trn: 1260513201Tc 281879 3 direct_match
33 2025-05-07 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050625 CO Entry Descr:0277153004Sec:CCD Trace#:242071752282048 Eed:250507 Ind ID:69107618 Ind Name:Hardingremodeling Trn: 1272282048Tc 281879 3 direct_match
34 2025-05-08 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050725 CO Entry Descr:0277153004Sec:CCD Trace#:242071758829663 Eed:250508 Ind ID:69126893 Ind Name:Hardingremodeling Trn: 1288829663Tc 281879 3 direct_match
35 2025-05-09 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050825 CO Entry Descr:0277153004Sec:CCD Trace#:242071755021323 Eed:250509 Ind ID:69146348 Ind Name:Hardingremodeling Trn: 1295021323Tc 281879 3 direct_match
36 2025-05-12 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756028060 Eed:250512 Ind ID:69166965 Ind Name:Hardingremodeling Trn: 1326028060Tc 281879 3 direct_match
37 2025-05-13 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051225 CO Entry Descr:0277153004Sec:CCD Trace#:242071755402286 Eed:250513 Ind ID:69194257 Ind Name:Hardingremodeling Trn: 1335402286Tc 281879 3 direct_match
38 2025-05-14 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051325 CO Entry Descr:0277153004Sec:CCD Trace#:242071752594888 Eed:250514 Ind ID:69215070 Ind Name:Hardingremodeling Trn: 1342594888Tc 281879 3 direct_match
39 2025-05-15 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051425 CO Entry Descr:0277153004Sec:CCD Trace#:242071756021186 Eed:250515 Ind ID:69235651 Ind Name:Hardingremodeling Trn: 1356021186Tc 281879 3 direct_match
40 2025-05-16 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051525 CO Entry Descr:0277153004Sec:CCD Trace#:242071759634987 Eed:250516 Ind ID:69256137 Ind Name:Hardingremodeling Trn: 1369634987Tc 281879 3 direct_match
41 2025-05-19 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051625 CO Entry Descr:0277153004Sec:CCD Trace#:242071757360837 Eed:250519 Ind ID:69277234 Ind Name:Hardingremodeling Trn: 1397360837Tc 281879 3 direct_match
42 2025-05-20 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051925 CO Entry Descr:0277153004Sec:CCD Trace#:242071758911954 Eed:250520 Ind ID:69303628 Ind Name:Hardingremodeling Trn: 1408911954Tc 281879 3 direct_match
43 2025-05-21 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052025 CO Entry Descr:0277153004Sec:CCD Trace#:242071759739981 Eed:250521 Ind ID:69323818 Ind Name:Hardingremodeling Trn: 1419739981Tc 281879 3 direct_match
44 2025-05-22 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052125 CO Entry Descr:0277153004Sec:CCD Trace#:242071755996009 Eed:250522 Ind ID:69343598 Ind Name:Hardingremodeling Trn: 1425996009Tc 281879 3 direct_match
45 2025-05-23 $-318.00 Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052225 CO Entry Descr:0277153004Sec:CCD Trace#:242071752565399 Eed:250523 Ind ID:69362906 Ind Name:Hardingremodeling Trn: 1432565399Tc 281879 3 direct_match
Total $-13,992.00 45 transactions