Funding Details

ID: 4892

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Funder Information
Funder Name
CROMWELL CAPITAL
Date Funded
2025-08-21
Amount Funded
$32,196.01
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2025-06-17 to 2025-06-17 found before funding date 2025-08-21
Created At
2026-01-28 21:30:47
Modified At
2026-01-30 15:14:39
Occurrence Count
3 times
Analytics Sources
382547
Account Information
Account Name
Phoenix Construction Group, LLC
Account ID
0016000001GQggYAAT
Industry
Construction
Location
None, SC
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$1,405.31
Actual Payment
$1,405.31 (Daily)
First Payment
2025-08-22
Last Payment
2025-08-29
Transaction Count
6
Transaction Amount
$-8,431.86
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.2619
Payoff Status
active
Expected Payoff
2025-09-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-21 $32,196.01 CROMWELL CAPITAL , LLC 382547 3 funding_deposit
2 2025-08-22 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/22 ID # 70742029 TRACE # -242071752255803 382547 3 direct_match
3 2025-08-25 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/25 ID # 70761383 TRACE # -242071751329804 382547 3 direct_match
4 2025-08-26 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/26 ID # 70791000 TRACE # -242071754417849 382547 3 direct_match
5 2025-08-27 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/27 ID # 70811232 TRACE # -242071756357848 382547 3 direct_match
6 2025-08-28 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/28 ID # 70831177 TRACE # 242071756230714 382547 3 direct_match
7 2025-08-29 $-1,405.31 0277153004 CROMWELL CAPITAL 2611608955 25/08/29 ID # -70851829 TRACE # -242071756220600 382547 3 direct_match
Total $-8,431.86 7 transactions