Funding Details
ID: 7960
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2024-12-23
- Amount Funded
- $9,221.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:05:51
- Modified At
- 2026-01-30 17:04:01
- Occurrence Count
- 3 times
- Analytics Sources
- 191776
Account Information
- Account Name
- Thelma T Reneau
- Account ID
001Nt00000EkNWGIA3- Industry
- Printing/Publishing
- Location
- BAKERSFIELD, CA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $215.00
- Actual Payment
- $215.00 (Daily)
- First Payment
- 2024-12-24
- Last Payment
- 2025-01-29
- Transaction Count
- 24
- Transaction Amount
- $-5,160.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.5596
- Payoff Status
- active
- Expected Payoff
- 2025-03-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $9,221.00 | WIRE TYPE : WIRE IN DATE : 241223 TIME : 1731 ET TRN : 2024122300791799 SEQ : 2190731/002778 ORIG : CROMWELL CAPITAL , LLC ID : 6103413 SND BK : CUSTO MERS BANK ID : 031302971 | 191776 | 3 | funding_deposit |
| 2 | 2024-12-24 | $-215.00 | CROMWELL CAPITAL DES : 0277153004 ID : 67210919 INDN : USASUPPLIESANDSIGNSIN CO ID : 2611608955 CCD | 191776 | 3 | direct_match |
| 3 | 2024-12-26 | $-215.00 | CROMWELL CAPITAL DES : 0277153004 ID : 67220053 INDN : USASUPPLIESANDSIGNSIN CO ID : 2611608955 CCD | 191776 | 3 | direct_match |
| 4 | 2024-12-27 | $-215.00 | CROMWELL CAPITAL DES : 0277153004 ID : 67234608 INDN : USASUPPLIESANDSIGNSIN CO ID : 2611608955 CCD | 191776 | 3 | direct_match |
| 5 | 2024-12-30 | $-215.00 | CROMWELL CAPITAL DES : 0277153004 ID : 67251916 INDN : USASUPPLIESANDSIGNSIN CO ID : 2611608955 CCD | 191776 | 3 | direct_match |
| 6 | 2024-12-31 | $-215.00 | CROMWELL CAPITAL DES : 0277153004 ID : 67279463 INDN : USASUPPLIESANDSIGNSIN CO ID : 2611608955 CCD | 191776 | 3 | direct_match |
| 7 | 2025-01-02 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67297724 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 8 | 2025-01-03 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67316711 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 9 | 2025-01-06 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67332556 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 10 | 2025-01-07 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67352521 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 11 | 2025-01-08 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67370849 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 12 | 2025-01-09 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67386827 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 13 | 2025-01-10 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67403348 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 14 | 2025-01-13 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67419560 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 15 | 2025-01-14 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67441960 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 16 | 2025-01-15 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67459617 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 17 | 2025-01-16 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67477611 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 18 | 2025-01-17 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67497433 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 19 | 2025-01-21 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67516286 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 20 | 2025-01-22 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67550591 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 21 | 2025-01-23 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67565235 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 22 | 2025-01-24 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67581173 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 23 | 2025-01-27 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67599378 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 24 | 2025-01-28 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67625876 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| 25 | 2025-01-29 | $-215.00 | CROMWELL CAPITAL DES:0277153004 ID:67642897 INDN:USASUPPLIESANDSIGNSIN CO ID:2611608955 CCD | 191776 | 3 | direct_match |
| Total | $-5,160.00 | 25 transactions | ||||