Funding Details
ID: 67233
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-11-26
- Amount Funded
- $10,887.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-26 occurred 1 days after previous funding's last payment on 2024-11-25 - Created At
- 2026-01-30 14:34:27
- Modified At
- 2026-01-30 14:34:27
- Occurrence Count
- 1 times
- Analytics Sources
- 153207
Account Information
- Account Name
- Demaline Construction Inc
- Account ID
0014z00001qQhK1AAK- Industry
- Construction - General Contractor
- Location
- Naples, FL
Payment Details
- Term (Days)
- 366
- Payment Frequency
- Weekly
- Daily Payment
- $69.20
- Actual Payment
- $69.20 (Weekly)
- First Payment
- 2024-11-26
- Last Payment
- 2024-12-16
- Transaction Count
- 6
- Transaction Amount
- $-1,938.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-16
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66835306 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 2 | 2024-11-26 | $10,887.00 | WIRE TYPE:WIRE IN DATE: 241126 TIME:1539 ET TRN:2024112600597937 SEQ:2137752/001907 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 153207 | 1 | funding_deposit |
| 3 | 2024-11-27 | $-346.00 | CROMWELL CAPITAL DES:0277153004 ID:66855288 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 4 | 2024-11-29 | $-346.00 | CROMWELL CAPITAL DES:0277153004 ID:66873607 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 5 | 2024-12-12 | $-346.00 | CROMWELL CAPITAL C DES:0277153004 ID:67047495 INDN:DEMALINECONSTRUCTION... | 153207 | 1 | direct_match |
| 6 | 2024-12-13 | $-346.00 | CROMWELL CAPITAL C DES:0277153004 ID:67065321 INDN:DEMALINECONSTRUCTION... | 153207 | 1 | direct_match |
| 7 | 2024-12-16 | $-346.00 | CROMWELL CAPITAL C DES:0277153004 ID:67084663 INDN:DEMALINECONSTRUCTION... | 153207 | 1 | direct_match |
| Total | $-1,938.00 | 7 transactions | ||||