Funding Details
ID: 240553
Funder Information
- Funder Name
- TORRO
- Date Funded
- 2025-08-28
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:33:30
- Modified At
- 2026-01-30 23:33:30
- Occurrence Count
- 1 times
- Analytics Sources
- 424278
Account Information
- Account Name
- CASWELL MERCHANDISING LLC
- Account ID
001Nt00000apvCPIAY- Industry
- Manufacturing
- Location
- None, TN
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $129.17
- Actual Payment
- $129.17 (Daily)
- First Payment
- 2025-08-29
- Last Payment
- 2025-09-30
- Transaction Count
- 22
- Transaction Amount
- $-2,841.74
- 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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $4,500.00 | Incoming Wire Transfer Caswell Merchandising LLC SALT LAKE CITY UT wire | 424278 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-129.17 | ACHPAYMENT GOTORRO CCD WO02 Muletown Embroidery an | 424278 | 1 | direct_match |
| 3 | 2025-09-02 | $-129.17 | ACHPAYMENT GOTORRO CCD W003 Muletown Embroidery an | 424278 | 1 | direct_match |
| 4 | 2025-09-03 | $-129.17 | ACHPAYMENT GOTORRO CCD WO04 Muletown Embroidery an | 424278 | 2 | direct_match |
| 5 | 2025-09-04 | $-129.17 | ACHPAYMENT GOTORRO CCD W006 Muletown Embroidery an | 424278 | 1 | direct_match |
| 6 | 2025-09-05 | $-129.17 | ACHPAYMENT GOTORRO CCD WO07 Muletown Embroidery an | 424278 | 1 | direct_match |
| 7 | 2025-09-08 | $-129.17 | ACHPAYMENT GOTORRO CCD W008 Muletown Embroidery an | 424278 | 1 | direct_match |
| 8 | 2025-09-09 | $-129.17 | ACHPAYMENT GOTORRO CCD W009 Muletown Embroidery an | 424278 | 1 | direct_match |
| 9 | 2025-09-10 | $-129.17 | ACHPAYMENT GOTORRO CCD W010 Muletown Embroidery an | 424278 | 1 | direct_match |
| 10 | 2025-09-11 | $-129.17 | ACHPAYMENT GOTORRO CCD W011 Muletown Embroidery an | 424278 | 1 | direct_match |
| 11 | 2025-09-12 | $-129.17 | ACHPAYMENT GOTORRO CCD W012 Muletown Embroidery an | 424278 | 1 | direct_match |
| 12 | 2025-09-15 | $-129.17 | ACHPAYMENT GOTORRO CCD | 424278 | 1 | direct_match |
| 13 | 2025-09-16 | $-129.17 | ACHPAYMENT GOTORRO CCD W015 Muletown Embroidery an | 424278 | 1 | direct_match |
| 14 | 2025-09-17 | $-129.17 | ACHPAYMENT GOTORRO CCD W016 Muletown Embroidery an | 424278 | 1 | direct_match |
| 15 | 2025-09-18 | $-129.17 | ACHPAYMENT GOTORRO CCD W017 Muletown Embroidery an | 424278 | 1 | direct_match |
| 16 | 2025-09-19 | $-129.17 | COLUMBIA TN C # 1873 ACHPAYMENT GOTORRO CCD W018 Muletown Embroidery an | 424278 | 1 | direct_match |
| 17 | 2025-09-22 | $-129.17 | ACHPAYMENT GOTORRO CCD W019 Muletown Embroidery an | 424278 | 1 | direct_match |
| 18 | 2025-09-23 | $-129.17 | ACHPAYMENT GOTORRO CCD WO20 Muletown Embroidery an | 424278 | 1 | direct_match |
| 19 | 2025-09-24 | $-129.17 | ACHPAYMENT GOTORRO CCD W021 Muletown Embroidery an | 424278 | 1 | direct_match |
| 20 | 2025-09-25 | $-129.17 | 044-4123456 CA C # 1873 ACHPAYMENT GOTORRO CCD WO22 Muletown Embroidery an | 424278 | 1 | direct_match |
| 21 | 2025-09-26 | $-129.17 | ACHPAYMENT GOTORRO CCD WO23 Muletown Embroidery an | 424278 | 1 | direct_match |
| 22 | 2025-09-29 | $-129.17 | ACHPAYMENT GOTORRO CCD WO24 Muletown Embroidery an | 424278 | 1 | direct_match |
| 23 | 2025-09-30 | $-129.17 | ACHPAYMENT GOTORRO CCD WO25 Muletown Embroidery an | 424278 | 1 | direct_match |
| Total | $-2,841.74 | 23 transactions | ||||