Funding Details
ID: 8401
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-04-16
- Amount Funded
- $15,731.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:10:57
- Modified At
- 2026-01-30 17:13:25
- Occurrence Count
- 3 times
- Analytics Sources
- 275384
Account Information
- Account Name
- Thirstyreef Coral Inc
- Account ID
001Nt00000FjLqsIAF- Industry
- Agriculture
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Weekly
- Daily Payment
- $231.66
- Actual Payment
- $231.66 (Weekly)
- First Payment
- 2025-04-21
- Last Payment
- 2025-05-27
- Transaction Count
- 6
- Transaction Amount
- $-6,949.92
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.4418
- Payoff Status
- active
- Expected Payoff
- 2025-08-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $15,731.00 | Fedwire Credit Via : Customers Bank / 031302971 B / O : Cromwell Capital , LLC Sunny Isles Beach , FL 33160- Ref : Chase Nyc / Ctr / Bnf = Thirstyreef Corals Inc Los Angeles CA 90032-2207 US / Ac - 000000800104 Rfb = O / B Customers B A Imad : 0416Mmqfmp94001639 Trn : 1166401106Ff | 275384 | 3 | funding_deposit |
| 2 | 2025-04-21 | $-1,158.32 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 041825 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071755883719 Eed : 250421 Ind ID : 68848576 Ind Name : Thirstyreefcoralsinc Trn : 1115883719Tc | 275384 | 3 | direct_match |
| 3 | 2025-04-28 | $-1,158.32 | Orig CO Name : Cromwell Capital Orig ID : 2611608955 Desc Date : 042525 CO Entry Descr : 0277153004Sec : CCD Trace # : 242071753016511 Eed : 250428 Ind ID : 68951912 Ind Name : Thirstyreefcoralsinc Trn : 1183016511Tc | 275384 | 3 | direct_match |
| 4 | 2025-05-05 | $-1,158.32 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050225 CO Entry Descr:0277153004Sec:CCD Trace#:242071752737078 Eed:250505 Ind ID:69062862 Ind Name:Thirstyreefcoralsinc Trn: 1252737078Tc | 275384 | 3 | direct_match |
| 5 | 2025-05-12 | $-1,158.32 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:050925 CO Entry Descr:0277153004Sec:CCD Trace#:242071750414020 Eed:250512 Ind ID:69167315 Ind Name:Thirstyreefcoralsinc Trn: 1320414020Tc | 275384 | 3 | direct_match |
| 6 | 2025-05-19 | $-1,158.32 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:051625 CO Entry Descr:0277153004Sec:CCD Trace#:242071755043141 Eed:250519 Ind ID:69277570 Ind Name:Thirstyreefcoralsinc Trn: 1395043141Tc | 275384 | 3 | direct_match |
| 7 | 2025-05-27 | $-1,158.32 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:052325 CO Entry Descr:0277153004Sec:CCD Trace#:242071758952481 Eed:250527 Ind ID:69382754 Ind Name:Thirstyreefcoralsinc Trn: 1478952481Tc | 275384 | 3 | direct_match |
| Total | $-6,949.92 | 7 transactions | ||||