Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-04-10
Amount Funded
$13,871.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:28:57
Modified At
2026-01-30 15:28:57
Occurrence Count
1 times
Analytics Sources
353715
Account Information
Account Name
Space-Fold Inc
Account ID
001Nt000001DKN7IAO
Industry
Professional Services
Location
Pico Rivera, CA
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$267.68
Actual Payment
$267.68 (Daily)
First Payment
2025-04-11
Last Payment
2025-07-31
Transaction Count
74
Transaction Amount
$-19,808.32
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (78)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-10 $13,871.00 WIRE TYPE:WIRE IN DATE: 250410 TIME:1316 ET TRN:2025041000454011 SEQ:2400220/001173 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 353715 1 funding_deposit
2 2025-04-11 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68718748 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
3 2025-04-14 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68739408 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
4 2025-04-15 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68766813 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
5 2025-04-16 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68790222 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
6 2025-04-17 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68810870 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
7 2025-04-18 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68829977 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
8 2025-04-21 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68848538 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
9 2025-04-22 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68873518 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
10 2025-04-23 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68893439 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
11 2025-04-24 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68911689 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
12 2025-04-25 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68931774 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
13 2025-04-28 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68951878 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
14 2025-04-29 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:68981286 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
15 2025-04-30 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69001799 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
16 2025-05-01 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69024719 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
17 2025-05-02 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69044990 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
18 2025-05-05 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69062830 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
19 2025-05-06 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69089575 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
20 2025-05-07 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69107924 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
21 2025-05-08 $267.68 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-07) 353715 1 direct_match
22 2025-05-09 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69146656 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
23 2025-05-12 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69167281 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
24 2025-05-13 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69194547 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
25 2025-05-14 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69215370 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
26 2025-05-15 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69235941 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
27 2025-05-16 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69256511 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
28 2025-05-19 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69277534 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
29 2025-05-20 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69303918 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
30 2025-05-21 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69324110 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
31 2025-05-22 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69343896 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
32 2025-05-23 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69363212 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
33 2025-05-27 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69382710 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
34 2025-05-28 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69417363 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
35 2025-05-29 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69439996 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
36 2025-05-30 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69461265 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
37 2025-06-02 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69484213 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
38 2025-06-03 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69512426 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
39 2025-06-04 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69530325 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
40 2025-06-05 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69548730 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
41 2025-06-06 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69570014 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
42 2025-06-09 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69589944 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
43 2025-06-10 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69615169 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
44 2025-06-11 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69637027 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
45 2025-06-12 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69657531 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
46 2025-06-13 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69677857 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
47 2025-06-16 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69699654 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
48 2025-06-17 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69727056 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
49 2025-06-18 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69747609 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
50 2025-06-20 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69767599 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
51 2025-06-23 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69803565 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
52 2025-06-24 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69828836 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
53 2025-06-25 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69848641 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
54 2025-06-26 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69870509 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
55 2025-06-27 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69890538 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
56 2025-06-30 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69911435 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
57 2025-07-01 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69941680 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
58 2025-07-02 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69962447 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
59 2025-07-03 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:69981087 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
60 2025-07-07 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70001888 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
61 2025-07-08 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70029101 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
62 2025-07-09 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70048374 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
63 2025-07-10 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70068066 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
64 2025-07-11 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70090047 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
65 2025-07-14 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70111253 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
66 2025-07-15 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70138842 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
67 2025-07-16 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70160590 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
68 2025-07-17 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70183263 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
69 2025-07-18 $267.68 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-17) 353715 1 direct_match
70 2025-07-21 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70223740 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
71 2025-07-22 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70250152 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
72 2025-07-23 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70270452 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
73 2025-07-24 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70289887 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
74 2025-07-25 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70307658 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
75 2025-07-28 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70327873 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
76 2025-07-29 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70356295 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
77 2025-07-30 $267.68 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-29) 353715 1 direct_match
78 2025-07-31 $-267.68 CROMWELL CAPITAL DES:0277153004 ID:70395893 INDN:SPACEFOLDINC CO ID:2611608955 CCD 353715 1 direct_match
Total $-19,808.32 78 transactions