Funding Details
ID: 170382
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-03-19
- Amount Funded
- $8,291.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:58:32
- Modified At
- 2026-01-30 19:58:32
- Occurrence Count
- 1 times
- Analytics Sources
- 240696
Account Information
- Account Name
- TRUE NORTH EXCAVATION LLC
- Account ID
001Nt00000POtkxIAD- Industry
- Excavating
- Location
- COLORADO SPRINGS, CO
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $193.00
- Actual Payment
- $193.00 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-04-30
- Transaction Count
- 21
- Transaction Amount
- $-4,053.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $8,291.00 | WIRE/IN-202507800009;ORG CROMWELL CAPITAL, LLC XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-193.00 | CROMWELL CAPITAL 0277153004 68390107 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 3 | 2025-03-24 | $-193.00 | CROMWELL CAPITAL 0277153004 68409817 | 240696 | 1 | direct_match |
| 4 | 2025-03-25 | $-193.00 | CROMWELL CAPITAL 0277153004 68436745 | 240696 | 1 | direct_match |
| 5 | 2025-03-26 | $-193.00 | CROMWELL CAPITAL 0277153004 68456010 | 240696 | 1 | direct_match |
| 6 | 2025-03-27 | $-193.00 | CROMWELL CAPITAL 0277153004 68477839 | 240696 | 1 | direct_match |
| 7 | 2025-03-28 | $-193.00 | CROMWELL CAPITAL 0277153004 68496539 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 8 | 2025-03-31 | $-193.00 | CROMWELL CAPITAL 0277153004 68517802 | 240696 | 1 | direct_match |
| 9 | 2025-04-01 | $-193.00 | CROMWELL CAPITAL 0277153004 68551625 | 240696 | 1 | direct_match |
| 10 | 2025-04-02 | $-193.00 | CROMWELL CAPITAL 0277153004 68573925 XX8550 VISA RETURN 4WP COLORADO SPR | 240696 | 1 | direct_match |
| 11 | 2025-04-08 | $-193.00 | CROMWELL CAPITAL 0277153004 68658292 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 12 | 2025-04-10 | $-193.00 | CROMWELL CAPITAL 0277153004 68697902 | 240696 | 1 | direct_match |
| 13 | 2025-04-11 | $-193.00 | CROMWELL CAPITAL 0277153004 68718808 | 240696 | 1 | direct_match |
| 14 | 2025-04-14 | $-193.00 | CROMWELL CAPITAL 0277153004 68739458 | 240696 | 1 | direct_match |
| 15 | 2025-04-16 | $-193.00 | CROMWELL CAPITAL 0277153004 68790276 | 240696 | 1 | direct_match |
| 16 | 2025-04-17 | $-193.00 | CROMWELL CAPITAL 0277153004 68810922 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 17 | 2025-04-21 | $-193.00 | CROMWELL CAPITAL 0277153004 68848598 | 240696 | 1 | direct_match |
| 18 | 2025-04-22 | $-193.00 | CROMWELL CAPITAL 0277153004 68873576 | 240696 | 1 | direct_match |
| 19 | 2025-04-24 | $-193.00 | CROMWELL CAPITAL 0277153004 68911745 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 20 | 2025-04-28 | $-193.00 | CROMWELL CAPITAL 0277153004 68951934 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 21 | 2025-04-29 | $-193.00 | CROMWELL CAPITAL 0277153004 68981340 XX0782 MT DDA CREDIT Intuit Inc. VISA DIRECT CA 0001 | 240696 | 1 | direct_match |
| 22 | 2025-04-30 | $-193.00 | CROMWELL CAPITAL 0277153004 69001857 | 240696 | 1 | direct_match |
| Total | $-4,053.00 | 22 transactions | ||||