Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2024-11-12
Amount Funded
$22,921.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:35:02
Modified At
2026-01-30 15:35:02
Occurrence Count
1 times
Analytics Sources
195276
Account Information
Account Name
Taco Pete
Account ID
001Nt000001o2iqIAA
Industry
Restaurant
Location
Compton, CA
Payment Details
Term (Days)
77
Payment Frequency
Daily
Daily Payment
$350.00
Actual Payment
$350.00 (Daily)
First Payment
2024-11-13
Last Payment
2025-01-31
Transaction Count
58
Transaction Amount
$-23,732.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $22,921.00 11/12 DEPOSIT WIRE DOMESTIC WIRE IN REF # 1976056-6663639 195276 1 funding_deposit
2 2024-11-13 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
3 2024-11-14 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
4 2024-11-15 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
5 2024-11-18 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
6 2024-11-19 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
7 2024-11-20 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
8 2024-11-21 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
9 2024-11-22 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
10 2024-11-25 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
11 2024-11-26 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
12 2024-11-27 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
13 2024-11-29 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
14 2024-12-02 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
15 2024-12-04 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
16 2024-12-09 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
17 2024-12-10 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
18 2024-12-11 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
19 2024-12-12 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
20 2024-12-13 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
21 2024-12-16 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
22 2024-12-18 $-350.00 12/18 WITHDRAWAL ACH CROMWELL CAPITAL TYPE : 0277153004 ID : 2611608955 CO : CROMWELL CAPITAL ENTRY CLASS CODE : CCD 195276 1 direct_match
23 2024-12-19 $-350.00 12/19 WITHDRAWAL ACH CROMWELL CAPITAL TYPE: 0277153004 ID: 2611608955 CO: CROMWELL CAPITAL ENTRY CLASS CODE: CCD 195276 1 direct_match
24 2024-12-20 $-350.00 12/20 WITHDRAWAL ACH CROMWELL CAPITAL TYPE: 0277153004 ID: 2611608955 CO: CROMWELL CAPITAL 195276 1 direct_match
25 2024-12-23 $-350.00 12/23 WITHDRAWAL ACH CROMWELL CAPITAL TYPE: 0277153004 ID: 2611608955 CO: CROMWELL CAPITAL 195276 1 direct_match
26 2024-12-24 $-350.00 12/24 WITHDRAWAL ACH CROMWELL CAPITAL TYPE: 0277153004 ID: 2611608955 CO: CROMWELL CAPITAL 195276 1 direct_match
27 2024-12-27 $-350.00 12/27 WITHDRAWAL ACH CROMWELL CAPITAL TYPE : 0277153004 ID : 2611608955 CO : CROMWELL CAPITAL 195276 1 direct_match
28 2025-01-02 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
29 2025-01-03 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
30 2025-01-08 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
31 2025-01-09 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
32 2025-01-13 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
33 2025-01-14 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
34 2025-01-15 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
35 2025-01-16 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
36 2025-01-21 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
37 2025-01-23 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
38 2025-01-24 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
39 2025-01-27 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
40 2025-01-28 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
41 2025-01-29 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
42 2025-01-30 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
43 2025-01-31 $-416.00 Payment to CROMWELL CAPITAL 195276 1 direct_match
44 2025-02-03 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
45 2025-02-05 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
46 2025-02-06 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
47 2025-02-07 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
48 2025-02-10 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
49 2025-02-11 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
50 2025-02-12 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
51 2025-02-13 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
52 2025-02-14 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
53 2025-02-18 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
54 2025-02-19 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
55 2025-02-21 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
56 2025-02-24 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
57 2025-02-25 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
58 2025-02-26 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
59 2025-02-28 $-416.00 Payment to CROMWELL CAPITAL 205230 1 direct_match
Total $-23,732.00 59 transactions