Funding Details
ID: 70508
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-04
- Amount Funded
- $10,261.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:46:43
- Modified At
- 2026-01-30 14:46:43
- Occurrence Count
- 1 times
- Analytics Sources
- 159407
Account Information
- Account Name
- Semper Cuts Lawn Care And Yard Recovery
- Account ID
0014z00001qUUxAAAW- Industry
- Outdoor Services
- Location
- Lecanto, FL
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-09-05
- Last Payment
- 2024-12-30
- Transaction Count
- 70
- Transaction Amount
- $-15,561.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
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 (76)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-04 | $10,261.00 | WIRE TYPE:WIRE IN DATE: 240904 TIME:1730 ET TRN:2024090400599878 SEQ:1988642/001699 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 159407 | 1 | funding_deposit |
| 2 | 2024-09-05 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65723244 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 3 | 2024-09-06 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65740280 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 4 | 2024-09-09 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65758493 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 5 | 2024-09-10 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65781551 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 6 | 2024-09-11 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65802171 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 7 | 2024-09-12 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65819187 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 8 | 2024-09-13 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65836418 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 9 | 2024-09-16 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65854837 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 10 | 2024-09-17 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65878537 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 11 | 2024-09-18 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65898196 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 12 | 2024-09-19 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65916103 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 13 | 2024-09-20 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65934013 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 14 | 2024-09-23 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65952504 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 15 | 2024-09-24 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65974558 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 16 | 2024-09-25 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:65991619 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 17 | 2024-09-26 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66008534 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 18 | 2024-09-27 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66026249 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 19 | 2024-09-30 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66043455 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 20 | 2024-10-01 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66069460 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 21 | 2024-10-02 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66087868 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 22 | 2024-10-03 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66104646 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 2 | direct_match |
| 23 | 2024-10-04 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66121002 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 24 | 2024-10-07 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66138546 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 25 | 2024-10-08 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66163399 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 26 | 2024-10-09 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66180139 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 27 | 2024-10-10 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66196389 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 28 | 2024-10-11 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66213922 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 29 | 2024-10-15 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66231430 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 30 | 2024-10-16 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66272346 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 31 | 2024-10-17 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66292113 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 32 | 2024-10-18 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66309463 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 33 | 2024-10-21 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66327512 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 34 | 2024-10-22 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66351055 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 35 | 2024-10-23 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66368702 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 36 | 2024-10-24 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66386584 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 37 | 2024-10-25 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-24) | 159407 | 1 | direct_match |
| 38 | 2024-10-28 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66423315 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 39 | 2024-10-29 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66448252 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 40 | 2024-10-30 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66465780 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 41 | 2024-11-04 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66522295 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 42 | 2024-11-05 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66544137 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 43 | 2024-11-06 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66560458 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 44 | 2024-11-07 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66580227 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 45 | 2024-11-08 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66597017 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 46 | 2024-11-12 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66615548 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 47 | 2024-11-13 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66654643 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 48 | 2024-11-14 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66673145 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 49 | 2024-11-15 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66691275 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 50 | 2024-11-18 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66711379 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 51 | 2024-11-19 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66737838 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 52 | 2024-11-20 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66755813 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 53 | 2024-11-25 | $-99.00 | CROMWELL CAPITAL DES:0277153004 ID:66810194 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 54 | 2024-11-26 | $-99.00 | CROMWELL CAPITAL DES:0277153004 ID:66835548 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 55 | 2024-11-27 | $-99.00 | CHECKCARD 1126 BOOSTNINJA 2133221998 CA 85247864331900015520905 CKCD 5965 XXXXXXXXXXXX6477 XXXX XXXX XXXX 6477 | 159407 | 1 | direct_match |
| 56 | 2024-11-29 | $-99.00 | CROMWELL CAPITAL DES:0277153004 ID:66873885 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 57 | 2024-12-02 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66888951 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 58 | 2024-12-03 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66914509 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 59 | 2024-12-04 | $-99.00 | CROMWELL CAPITAL DES:0277153004 ID:66930961 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 60 | 2024-12-05 | $-99.00 | CROMWELL CAPITAL DES:0277153004 ID:66948077 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 61 | 2024-12-06 | $-99.00 | CFGMS - AGV DES:DL ID:844-662-3467#44 INDN:SEMPERCUTSLAWNCAREANDY CO ID:RPP4679677 CCD | 159407 | 1 | direct_match |
| 62 | 2024-12-09 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:66984928 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 63 | 2024-12-10 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-09) | 159407 | 1 | direct_match |
| 64 | 2024-12-11 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67029516 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 65 | 2024-12-12 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67047747 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 66 | 2024-12-13 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67065593 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 67 | 2024-12-16 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67084943 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 68 | 2024-12-17 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67110700 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 69 | 2024-12-18 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67130803 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 70 | 2024-12-19 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67149277 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 71 | 2024-12-20 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67167846 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 72 | 2024-12-23 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67187131 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 73 | 2024-12-24 | $-236.00 | CROMWELL CAPITAL DES:0277153004 ID:67210853 INDN:SEMPERCUTSLAWNCARE CO ID:2611608955 CCD | 159407 | 1 | direct_match |
| 74 | 2024-12-26 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-24) | 159407 | 1 | direct_match |
| 75 | 2024-12-27 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-26) | 159407 | 1 | direct_match |
| 76 | 2024-12-30 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-27) | 159407 | 1 | direct_match |
| Total | $-15,561.00 | 76 transactions | ||||