Funding Details
ID: 16299
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-06-11
- Amount Funded
- $32,121.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:58:22
- Modified At
- 2026-01-30 21:24:29
- Occurrence Count
- 2 times
- Analytics Sources
- 310053
Account Information
- Account Name
- ALLSTAR TRUCK REPAIR
- Account ID
001Nt00000SwHZqIAN- Industry
- Automotive Repair
- Location
- AUSTELL, GA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $434.58
- Actual Payment
- $434.58 (Daily)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-30
- Transaction Count
- 74
- Transaction Amount
- $-32,158.92
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.0012
- Payoff Status
- restructured
- Expected Payoff
- 2025-11-03
- 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 (77)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $32,121.00 | WIRE TYPE:WIRE IN DATE: 250611 TIME:1636 ET TRN:2025061100521915 SEQ:2522886/001885 ORIG:CROMWELL CAPITAL, LLC ID:6103413 SND BK:CUSTO MERS BANK ID:031302971 | 310053 | 2 | funding_deposit |
| 2 | 2025-06-12 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69657039 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 3 | 2025-06-13 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69677353 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 4 | 2025-06-16 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69699136 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 5 | 2025-06-17 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69726556 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 6 | 2025-06-18 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69747099 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 7 | 2025-06-20 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69767053 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 8 | 2025-06-23 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69803059 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 9 | 2025-06-24 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69828348 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 10 | 2025-06-25 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69848131 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 11 | 2025-06-26 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69870027 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 12 | 2025-06-27 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69890040 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 13 | 2025-06-30 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69910947 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 310053 | 2 | direct_match |
| 14 | 2025-07-01 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69941200 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 15 | 2025-07-02 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69961989 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 16 | 2025-07-03 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:69980645 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 17 | 2025-07-07 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70001352 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 18 | 2025-07-08 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70028629 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 19 | 2025-07-09 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70047896 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 20 | 2025-07-10 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70067624 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 21 | 2025-07-11 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70089599 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 22 | 2025-07-14 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70110793 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 23 | 2025-07-15 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70138410 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 24 | 2025-07-16 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70160096 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 25 | 2025-07-17 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70182827 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 26 | 2025-07-18 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70202470 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 27 | 2025-07-21 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70223298 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 28 | 2025-07-22 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70249714 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 29 | 2025-07-23 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70270018 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 30 | 2025-07-24 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70289475 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 31 | 2025-07-25 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70307218 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 32 | 2025-07-28 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70327435 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 33 | 2025-07-29 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70355851 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 34 | 2025-07-30 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70375710 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 35 | 2025-07-31 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70395457 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 36 | 2025-08-01 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70418088 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 37 | 2025-08-04 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70438882 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 38 | 2025-08-05 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70462646 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 39 | 2025-08-06 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70481529 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 40 | 2025-08-07 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70502787 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 41 | 2025-08-08 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70521754 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 42 | 2025-08-11 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70541616 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 43 | 2025-08-12 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70569960 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 44 | 2025-08-13 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70590331 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 45 | 2025-08-14 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70610587 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 46 | 2025-08-15 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70630387 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 47 | 2025-08-18 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70655635 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 48 | 2025-08-19 | $434.58 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-18) | 392046 | 2 | direct_match |
| 49 | 2025-08-20 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70702608 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 50 | 2025-08-21 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70722638 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 51 | 2025-08-22 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70741665 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 52 | 2025-08-25 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70761035 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 53 | 2025-08-26 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70790658 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 54 | 2025-08-27 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70810866 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 55 | 2025-08-28 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70830827 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 56 | 2025-08-29 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70851477 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 392046 | 2 | direct_match |
| 57 | 2025-09-02 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70873828 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 58 | 2025-09-03 | $434.58 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-02) | 401172 | 2 | direct_match |
| 59 | 2025-09-04 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70927175 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 60 | 2025-09-05 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70946294 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 61 | 2025-09-08 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70968785 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 62 | 2025-09-09 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:70993356 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 63 | 2025-09-10 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71014134 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 64 | 2025-09-11 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71034607 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 65 | 2025-09-12 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71054946 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 66 | 2025-09-15 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71075500 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 67 | 2025-09-16 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71103290 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 68 | 2025-09-17 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71125522 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 69 | 2025-09-18 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71145203 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 70 | 2025-09-19 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71164477 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 71 | 2025-09-22 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71184962 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 72 | 2025-09-23 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71210065 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 73 | 2025-09-24 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71229402 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 74 | 2025-09-25 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71248219 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 75 | 2025-09-26 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71269438 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 76 | 2025-09-29 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71289798 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| 77 | 2025-09-30 | $-434.58 | CROMWELL CAPITAL DES:0277153004 ID:71316306 INDN:ALLSTARTRUCKANDAUTORE CO ID:2611608955 CCD | 401172 | 2 | direct_match |
| Total | $-32,158.92 | 77 transactions | ||||