Funding Details
ID: 67234
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-16
- Amount Funded
- $5,549.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 31 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-16 - 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)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $208.00
- Actual Payment
- $208.00 (Daily)
- First Payment
- 2024-09-16
- Last Payment
- 2024-11-25
- Transaction Count
- 49
- Transaction Amount
- $-10,133.00
- 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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-16 | $-149.00 | CROMWELL CAPITAL DES:0277153004 ID:65854597 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 2 | 2024-09-16 | $5,549.00 | WIRE TYPE:WIRE IN DATE: 240916 TIME:1650 ET TRN:2024091600576276 SEQ:2008869/001885 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 153207 | 1 | funding_deposit |
| 3 | 2024-09-17 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65878327 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 4 | 2024-09-18 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65897986 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 5 | 2024-09-19 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65915897 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 6 | 2024-09-20 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65933793 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 7 | 2024-09-23 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65952262 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 8 | 2024-09-24 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65974348 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 9 | 2024-09-25 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:65991385 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 10 | 2024-09-26 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66008326 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 11 | 2024-09-27 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66026041 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 12 | 2024-09-30 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66043191 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 13 | 2024-10-01 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66069226 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 14 | 2024-10-02 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66087634 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 15 | 2024-10-03 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66104458 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 16 | 2024-10-04 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66120786 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 17 | 2024-10-07 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66138310 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 18 | 2024-10-08 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66163197 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 19 | 2024-10-09 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66179907 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 20 | 2024-10-10 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66196171 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 21 | 2024-10-11 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66213682 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 22 | 2024-10-15 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66231130 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 23 | 2024-10-16 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66272084 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 24 | 2024-10-17 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66291807 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 25 | 2024-10-18 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66309213 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 26 | 2024-10-21 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66327240 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 27 | 2024-10-22 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66350801 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 28 | 2024-10-23 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66368446 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 29 | 2024-10-24 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66386348 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 30 | 2024-10-25 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66404557 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 31 | 2024-10-28 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66423037 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 32 | 2024-10-29 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66448018 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 33 | 2024-10-30 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66465514 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 34 | 2024-10-31 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66483656 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 35 | 2024-11-01 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66503692 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 36 | 2024-11-04 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66522007 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 37 | 2024-11-05 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66543881 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 38 | 2024-11-06 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66560186 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 39 | 2024-11-07 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66579997 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 40 | 2024-11-08 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66596791 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 41 | 2024-11-12 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66615252 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 42 | 2024-11-13 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66654371 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 43 | 2024-11-14 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66672899 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 44 | 2024-11-15 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66691033 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 45 | 2024-11-18 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66711113 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 46 | 2024-11-19 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66737614 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 47 | 2024-11-20 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66755539 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 48 | 2024-11-21 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66773886 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 49 | 2024-11-22 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66791167 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| 50 | 2024-11-25 | $-208.00 | CROMWELL CAPITAL DES:0277153004 ID:66809928 INDN:DEMALINECONSTRUCTION CO ID:2611608955 CCD | 153207 | 1 | direct_match |
| Total | $-10,133.00 | 50 transactions | ||||