Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-05-06
Amount Funded
$8,770.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 46 transactions from 2025-03-03 to 2025-05-05 found before funding date 2025-05-06
Created At
2026-01-30 14:23:40
Modified At
2026-01-30 14:23:40
Occurrence Count
1 times
Analytics Sources
294600
Account Information
Account Name
Fafa Fence LLC
Account ID
0014z00001o878JAAQ
Industry
Fence Installation
Location
Orlando, FL
Payment Details
Term (Days)
68
Payment Frequency
Daily
Daily Payment
$179.00
Actual Payment
$179.00 (Daily)
First Payment
2025-05-06
Last Payment
2025-06-20
Transaction Count
32
Transaction Amount
$-6,428.60
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-20
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $-179.00 CROMWELL CAPITAL DES:0277153004 ID:69089221 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
2 2025-05-06 $8,770.00 WIRE TYPE:WIRE IN DATE: 250506 TIME:1755 ET TRN:2025050600547165 SEQ:2450056/001691 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 294600 1 funding_deposit
3 2025-05-07 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69107564 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
4 2025-05-08 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69126837 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
5 2025-05-09 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69146292 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
6 2025-05-12 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69166909 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
7 2025-05-13 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69194197 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
8 2025-05-14 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69215016 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
9 2025-05-15 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69235605 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
10 2025-05-16 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69256071 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
11 2025-05-19 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69277164 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 2 direct_match
12 2025-05-20 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69303570 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
13 2025-05-21 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69323766 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
14 2025-05-22 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69343548 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
15 2025-05-23 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69362848 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
16 2025-05-27 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69382302 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
17 2025-05-28 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69417021 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
18 2025-05-29 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69439660 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
19 2025-05-30 $-201.60 CROMWELL CAPITAL DES:0277153004 ID:69460903 INDN:FAFAFENCELLC CO ID:2611608955 CCD 294600 1 direct_match
20 2025-06-02 $-201.60 JUN 2 , 2025 - $ 201.60 CROMWELL CAPITAL $ 132.88 DES : 0277153004 ID : 69483857 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
21 2025-06-03 $-201.60 JUN 3 2025 - $ 201.60 CROMWELL CAPITAL $ 665.28 DES : 0277153004 ID : 69512102 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
22 2025-06-04 $-201.60 JUN 4 , 2025 - $ 201.60 CROMWELL CAPITAL $ 7.84 DES : 0277153004 ID : 69529997 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
23 2025-06-05 $-201.60 JUN 5 , 2025 - $ 201.60 CROMWELL CAPITAL - $ 193.76 DES : 0277153004 ID : 69548414 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
24 2025-06-06 $-201.60 JUN 6 , 2025 - $ 201.60 CROMWELL CAPITAL 2,364.94 $ 294600 1 direct_match
25 2025-06-09 $-201.60 JUN 9 , 2025 - $ 201.60 CROMWELL CAPITAL $ 1,257.55 DES : 0277153004 ID : 69589598 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
26 2025-06-10 $-201.60 JUN 10 , 2025 - $ 201.60 CROMWELL CAPITAL $ 915.96 DES : 0277153004 ID : 69614845 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
27 2025-06-11 $-201.60 JUN 11 , 2025 - $ 201.60 CROMWELL CAPITAL $ 454.69 DES : 0277153004 ID : 69636691 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
28 2025-06-12 $-201.60 JUN 12 , 2025 - $ 201.60 CROMWELL CAPITAL $ 60.64 DES : 0277153004 ID : 69657199 INDN : FAFAFENCELLC CO ID : CCD 294600 1 direct_match
29 2025-06-13 $-201.60 JUN 13 , 2025 - $ 201.60 CROMWELL CAPITAL $ 1,327.18 DES : 0277153004 ID : 69677515 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
30 2025-06-16 $-201.60 JUN 16 , 2025 - $ 201.60 CROMWELL CAPITAL - $ 1,173.78 DES : 0277153004 ID : 69699318 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
31 2025-06-17 $-201.60 JUN 17 2025 - $ 201.60 CROMWELL CAPITAL $ 81.66 DES : 0277153004 ID : 69726726- 294600 1 direct_match
32 2025-06-18 $-201.60 JUN 18 , 2025 - $ 201.60 CROMWELL CAPITAL - $ 119.94 DES : 0277153004 ID : 69747295 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
33 2025-06-20 $-201.60 JUN 20 2025 - $ 201.60 CROMWELL CAPITAL $ 755.02 DES : 0277153004 ID : 69767227 INDN : FAFAFENCELLC CO ID : 2611608955 CCD 294600 1 direct_match
Total $-6,428.60 33 transactions