Funding Details

ID: 222009

Funder Information
Funder Name
ARSENAL FUNDING
Date Funded
2025-08-04
Amount Funded
$76,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:38:30
Modified At
2026-01-30 22:38:30
Occurrence Count
1 times
Analytics Sources
419768
Account Information
Account Name
TRUFORM DEVELOPMENT LLC
Account ID
001Nt00000WlkcrIAB
Industry
Construction
Location
Frisco, TX
Payment Details
Term (Days)
110
Payment Frequency
Weekly
Daily Payment
$966.67
Actual Payment
$966.67 (Weekly)
First Payment
2025-08-08
Last Payment
2025-09-26
Transaction Count
12
Transaction Amount
$-57,999.96
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-04 $76,000.00 Orig CO Name : Arsenal Funding Orig ID : 1830775267 Desc Date : CO Entry Descr : B1 8/1/25 Sec : CCD Trace # : 124384659543940 Eed : 250804 Ind ID : Truform Develop Ind Name : Truform Development LI Mca Trn : 2169543940Tc 419768 1 funding_deposit
2 2025-08-08 $-4,833.33 Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250807 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043488643177 Eed : 250808 Ind ID : 250801115918 Ind Name :, Truformdevelopmentll 646-766-9922 Trn : 2208643177Tc 419768 1 direct_match
3 2025-08-22 $-4,833.33 Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250821 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043485343924 Eed : 250822 Ind ID : 250801115918 Ind Name :, Truform development | l 646-766-9922 Trn : 2345343924TC 419768 1 direct_match
4 2025-08-29 $-4,833.33 Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250828 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043481367200 Eed : 250829 Ind ID : 250801115918 Ind Name :, Truformdevelopmentll 646-766-9922 Trn : 2411367200TC 419768 1 direct_match
5 2025-09-05 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250904 CO Entry Descr:6467669922Sec:CCD Trace#:122043488724543 Eed:250905 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2488724543Tc 419768 1 direct_match
6 2025-09-12 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250911 CO Entry Descr:6467669922Sec:CCD Trace#:122043487876166 Eed:250912 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2557876166Tc 419768 1 direct_match
7 2025-09-19 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250918 CO Entry Descr:6467669922Sec:CCD Trace#:122043486292185 Eed:250919 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2626292185Tc 419768 1 direct_match
8 2025-09-26 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250925 CO Entry Descr:6467669922Sec:CCD Trace#:122043484114434 Eed:250926 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2694114434Tc 419768 1 direct_match
9 2025-10-03 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:251002 CO Entry Descr:6467669922Sec:CCD Trace#:122043487524270 Eed:251003 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2767524270Tc 436649 1 direct_match
10 2025-10-10 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:251009 CO Entry Descr:6467669922Sec:CCD Trace#:122043482376525 Eed:251010 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2832376525Tc 436649 1 direct_match
11 2025-10-17 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:251016 CO Entry Descr:6467669922Sec:CCD Trace#:122043486338845 Eed:251017 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2906338845Tc 436649 1 direct_match
12 2025-10-24 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:251023 CO Entry Descr:6467669922Sec:CCD Trace#:122043484550311 Eed:251024 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 2974550311Tc 436649 1 direct_match
13 2025-10-31 $-4,833.33 Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:251030 CO Entry Descr:6467669922Sec:CCD Trace#:122043484941429 Eed:251031 Ind ID:250801115918 Ind Name:, Truformdevelopmentll 646-766-9922 Trn: 3044941429Tc 436649 1 direct_match
Total $-57,999.96 13 transactions