Funding Details
ID: 10913
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-02-19
- Amount Funded
- $11,081.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:40:45
- Modified At
- 2026-01-30 18:22:21
- Occurrence Count
- 3 times
- Analytics Sources
- 214717
Account Information
- Account Name
- Windres Auto Repair LLC
- Account ID
001Nt00000LF9C6IAL- Industry
- Automotive Repair
- Location
- Port St. Lucie, FL
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $212.00
- Actual Payment
- $212.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-28
- Transaction Count
- 45
- Transaction Amount
- $-9,540.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-27
Analysis
- Factor Rate
- 0.8609
- Payoff Status
- restructured
- Expected Payoff
- 2025-06-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $11,081.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1704 ET TRN:2025021900571907 SEQ:2297393/001956 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 214717 | 3 | funding_deposit |
| 2 | 2025-02-20 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:67949684 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 3 | 2025-02-21 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:67966509 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 4 | 2025-02-24 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:67985963 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 5 | 2025-02-25 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68010803 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 6 | 2025-02-26 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68029736 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 7 | 2025-02-27 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68050987 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 8 | 2025-02-28 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68070270 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 214717 | 3 | direct_match |
| 9 | 2025-03-03 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68092978 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 10 | 2025-03-04 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68118405 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 11 | 2025-03-05 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68136564 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 12 | 2025-03-06 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68153156 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 13 | 2025-03-07 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68173244 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 14 | 2025-03-10 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68193783 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 15 | 2025-03-11 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68220776 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 16 | 2025-03-12 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68240193 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 17 | 2025-03-13 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68261195 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 18 | 2025-03-14 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68281851 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 19 | 2025-03-17 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68303254 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 20 | 2025-03-18 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68331730 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 21 | 2025-03-19 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68351788 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 22 | 2025-03-20 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68371369 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 23 | 2025-03-21 | $212.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-20) | 218948 | 3 | direct_match |
| 24 | 2025-03-24 | $212.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-21) | 218948 | 3 | direct_match |
| 25 | 2025-03-25 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68436775 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 26 | 2025-03-26 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68456038 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 27 | 2025-03-27 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68477871 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 28 | 2025-03-28 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68496571 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 29 | 2025-03-31 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68517830 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 218948 | 3 | direct_match |
| 30 | 2025-04-01 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68551657 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 31 | 2025-04-02 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68573951 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 32 | 2025-04-03 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68592156 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 33 | 2025-04-04 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68610084 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 34 | 2025-04-07 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68630072 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 35 | 2025-04-08 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68658330 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 36 | 2025-04-09 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68677903 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 37 | 2025-04-10 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68697936 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 38 | 2025-04-11 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68718844 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 39 | 2025-04-14 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68739496 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 40 | 2025-04-15 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68766901 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 41 | 2025-04-16 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68790312 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 42 | 2025-04-17 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68810958 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 43 | 2025-04-18 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68830081 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 44 | 2025-04-21 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68848640 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 45 | 2025-04-22 | $212.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-21) | 238162 | 3 | direct_match |
| 46 | 2025-04-23 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68893535 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 47 | 2025-04-24 | $212.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-23) | 238162 | 3 | direct_match |
| 48 | 2025-04-25 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68931876 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 49 | 2025-04-28 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:68951976 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| 50 | 2025-04-29 | $212.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-28) | 238162 | 3 | direct_match |
| 51 | 2025-04-30 | $-212.00 | CROMWELL CAPITAL DES:0277153004 ID:69001901 INDN:WINDRESAUTOREPAIRLLC CO ID:2611608955 CCD | 238162 | 3 | direct_match |
| Total | $-9,540.00 | 51 transactions | ||||