Funding Details
ID: 97430
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-08-23
- Amount Funded
- $143,921.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:18:18
- Modified At
- 2026-01-30 16:18:18
- Occurrence Count
- 1 times
- Analytics Sources
- 137005
Account Information
- Account Name
- Stormwater Compliance Services Inc
- Account ID
001Nt000009OL1KIAW- Industry
- Construction
- Location
- Pueblo, CO
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $1,748.80
- Actual Payment
- $1,748.80 (Weekly)
- First Payment
- 2024-08-28
- Last Payment
- 2024-10-30
- Transaction Count
- 9
- Transaction Amount
- $-78,696.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-23 | $143,921.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Stormwater Compliance Services Inc Pueblo CO 81003-3 199 US/Ac-000000006374 Rfb=O/B Cust Omers Ba Imad: 0823Mmqfmp94001626 Trn: 1027901236Ff | 137005 | 1 | funding_deposit |
| 2 | 2024-08-28 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082724 CO Entry Descr:0277153004Sec:CCD Trace#:242071759821439 Eed:240828 Ind ID:65619643 Ind Name:Stormwatercompliance Trn: 2419821439Tc | 137005 | 1 | direct_match |
| 3 | 2024-09-04 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090324 CO Entry Descr:0277153004Sec:CCD Trace#:242071752682605 Eed:240904 Ind ID:65707220 Ind Name:Stormwatercompliance Trn: 2472682605Tc | 137005 | 1 | direct_match |
| 4 | 2024-09-11 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091024 CO Entry Descr:0277153004Sec:CCD Trace#:242071752756495 Eed:240911 Ind ID:65802201 Ind Name:Stormwatercompliance Trn: 2542756495Tc | 137005 | 1 | direct_match |
| 5 | 2024-09-18 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091724 CO Entry Descr:0277153004Sec:CCD Trace#:242071751109802 Eed:240918 Ind ID:65898230 Ind Name:Stormwatercompliance Trn: 2611109802Tc | 137005 | 1 | direct_match |
| 6 | 2024-09-25 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092424 CO Entry Descr:0277153004Sec:CCD Trace#:242071751855432 Eed:240925 Ind ID:65991653 Ind Name:Stormwatercompliance Trn: 2681855432Tc | 137005 | 1 | direct_match |
| 7 | 2024-10-09 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:100824 CO Entry Descr:0277153004Sec:CCD Trace#:242071753517286 Eed:241009 Ind ID:66180173 Ind Name:Stormwatercompliance Trn: 2823517286Tc | 137005 | 2 | direct_match |
| 8 | 2024-10-16 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:101524 CO Entry Descr:0277153004Sec:CCD Trace#:242071753468566 Eed:241016 Ind ID:66272384 Ind Name:Stormwatercompliance Trn: 2903468566Tc | 137005 | 1 | direct_match |
| 9 | 2024-10-23 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102224 CO Entry Descr:0277153004Sec:CCD Trace#:242071751821740 Eed:241023 Ind ID:66368734 Ind Name:Stormwatercompliance Trn: 2961821740Tc | 137005 | 1 | direct_match |
| 10 | 2024-10-30 | $-8,744.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:102924 CO Entry Descr:0277153004Sec:CCD Trace#:242071756979855 Eed:241030 Ind ID:66465810 Ind Name:Stormwatercompliance Trn: 3036979855Tc | 137005 | 1 | direct_match |
| Total | $-78,696.00 | 10 transactions | ||||