Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-12-02
Amount Funded
$33,521.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:40:36
Modified At
2026-01-30 16:09:31
Occurrence Count
2 times
Analytics Sources
478905
Account Information
Account Name
South Central Services LLC
Account ID
001Nt000008969iIAA
Industry
Outdoor Services
Location
Frankfort, OH
Payment Details
Term (Days)
83
Payment Frequency
Daily
Daily Payment
$563.89
Actual Payment
$563.89 (Daily)
First Payment
2025-12-02
Last Payment
2025-12-30
Transaction Count
21
Transaction Amount
$-11,841.69
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-30
Analysis
Factor Rate
0.3533
Payoff Status
active
Expected Payoff
2026-03-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-02 $-563.89 CROMWELL CAPITAL 0277153004 72258163 478905 2 direct_match
2 2025-12-02 $33,521.00 Incoming Wire 92355335 CROMWELL CAPITAL LLC CUSTOMERS BANK 478905 2 funding_deposit
3 2025-12-03 $-563.89 CROMWELL CAPITAL 0277153004 72276172 478905 2 direct_match
4 2025-12-04 $-563.89 CROMWELL CAPITAL 0277153004 72294722 478905 2 direct_match
5 2025-12-05 $-563.89 CROMWELL CAPITAL 0277153004 72312670 478905 2 direct_match
6 2025-12-08 $-563.89 CROMWELL CAPITAL 0277153004 72334570 478905 2 direct_match
7 2025-12-09 $-563.89 CROMWELL CAPITAL 0277153004 72359099 478905 2 direct_match
8 2025-12-10 $-563.89 CROMWELL CAPITAL 0277153004 72378955 478905 2 direct_match
9 2025-12-11 $-563.89 CROMWELL CAPITAL 0277153004 72399340 478905 2 direct_match
10 2025-12-12 $-563.89 CROMWELL CAPITAL 0277153004 72418927 478905 2 direct_match
11 2025-12-15 $-563.89 CROMWELL CAPITAL 0277153004 72439446 478905 2 direct_match
12 2025-12-16 $-563.89 CROMWELL CAPITAL 0277153004 72468605 478905 2 direct_match
13 2025-12-17 $-563.89 CROMWELL CAPITAL 0277153004 72488339 478905 2 direct_match
14 2025-12-18 $-563.89 CROMWELL CAPITAL 0277153004 72508374 478905 2 direct_match
15 2025-12-19 $-563.89 CROMWELL CAPITAL 0277153004 72527918 478905 2 direct_match
16 2025-12-22 $-563.89 CROMWELL CAPITAL 0277153004 72547819 478905 2 direct_match
17 2025-12-23 $-563.89 CROMWELL CAPITAL 0277153004 72573265 478905 2 direct_match
18 2025-12-24 $-563.89 CROMWELL CAPITAL 0277153004 72593037 478905 2 direct_match
19 2025-12-26 $-563.89 CROMWELL CAPITAL 0277153004 72602140 478905 2 direct_match
20 2025-12-29 $-563.89 CROMWELL CAPITAL 0277153004 72617556 478905 2 direct_match
21 2025-12-30 $-563.89 CROMWELL CAPITAL 0277153004 72643827 478905 2 direct_match
22 2025-12-31 $-563.89 CROMWELL CAPITAL 0277153004 72665303 482818 2 direct_match
Total $-11,841.69 22 transactions