Funding Details
ID: 60500
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-07-03
- Amount Funded
- $16,371.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 43 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-03 - Created At
- 2026-01-30 14:13:21
- Modified At
- 2026-01-30 14:13:21
- Occurrence Count
- 1 times
- Analytics Sources
- 342949
Account Information
- Account Name
- HTL Construction LLC
- Account ID
0014z00001k2DVEAA2- Industry
- Construction
- Location
- Sandy Springs, GA
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-07-31
- Transaction Count
- 60
- Transaction Amount
- $-27,883.53
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $-350.00 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070225 CO Entry Descr:0277153004Sec:CCD Trace#:242071759637777 Eed:250703 Ind ID:69980861 Ind Name:Htlconstructionllc Trn: 1849637777Tc | 342949 | 1 | direct_match |
| 2 | 2025-07-03 | $16,371.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Htl Construction LLC Atlanta GA 30349-1879 US/Ac-000 000007009 Rfb=O/B Customers Ba Imad: 0703Mmqfmp94001744 Trn: 1057741184Ff | 342949 | 1 | funding_deposit |
| 3 | 2025-07-07 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070325 CO Entry Descr:0277153004Sec:CCD Trace#:242071757080228 Eed:250707 Ind ID:70001614 Ind Name:Htlconstructionllc Trn: 1887080228Tc | 342949 | 1 | direct_match |
| 4 | 2025-07-08 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070725 CO Entry Descr:0277153004Sec:CCD Trace#:242071756850865 Eed:250708 Ind ID:70028859 Ind Name:Htlconstructionllc Trn: 1896850865Tc | 342949 | 1 | direct_match |
| 5 | 2025-07-09 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070825 CO Entry Descr:0277153004Sec:CCD Trace#:242071750186725 Eed:250709 Ind ID:70048124 Ind Name:Htlconstructionllc Trn: 1900186725Tc | 342949 | 1 | direct_match |
| 6 | 2025-07-10 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:070925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757171727 Eed:250710 Ind ID:70067830 Ind Name:Htlconstructionllc Trn: 1917171727Tc | 342949 | 1 | direct_match |
| 7 | 2025-07-11 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071025 CO Entry Descr:0277153004Sec:CCD Trace#:242071754892330 Eed:250711 Ind ID:70089801 Ind Name:Htlconstructionllc Trn: 1924892330Tc | 342949 | 1 | direct_match |
| 8 | 2025-07-14 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071125 CO Entry Descr:0277153004Sec:CCD Trace#:242071759376024 Eed:250714 Ind ID:70111011 Ind Name:Htlconstructionllc Trn: 1959376024Tc | 342949 | 1 | direct_match |
| 9 | 2025-07-15 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071425 CO Entry Descr:0277153004Sec:CCD Trace#:242071754991343 Eed:250715 Ind ID:70138604 Ind Name:Htlconstructionllc Trn: 1964991343Tc | 342949 | 1 | direct_match |
| 10 | 2025-07-16 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071525 CO Entry Descr:0277153004Sec:CCD Trace#:242071750801502 Eed:250716 Ind ID:70160330 Ind Name:Htlconstructionllc Trn: 1970801502Tc | 342949 | 1 | direct_match |
| 11 | 2025-07-17 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071625 CO Entry Descr:0277153004Sec:CCD Trace#:242071759946713 Eed:250717 Ind ID:70183039 Ind Name:Htlconstructionllc Trn: 1989946713Tc | 342949 | 1 | direct_match |
| 12 | 2025-07-18 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071725 CO Entry Descr:0277153004Sec:CCD Trace#:242071755175081 Eed:250718 Ind ID:70202672 Ind Name:Htlconstructionllc Trn: 1995175081Tc | 342949 | 1 | direct_match |
| 13 | 2025-07-21 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:071825 CO Entry Descr:0277153004Sec:CCD Trace#:242071758568892 Eed:250721 Ind ID:70223520 Ind Name:Htlconstructionllc Trn: 2028568892Tc | 342949 | 1 | direct_match |
| 14 | 2025-07-22 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758681452 Eed:250722 Ind ID:70249924 Ind Name:Htlconstructionllc Trn: 2038681452Tc | 342949 | 1 | direct_match |
| 15 | 2025-07-23 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072225 CO Entry Descr:0277153004Sec:CCD Trace#:242071753230600 Eed:250723 Ind ID:70270230 Ind Name:Htlconstructionllc Trn: 2043230600Tc | 342949 | 1 | direct_match |
| 16 | 2025-07-24 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072325 CO Entry Descr:0277153004Sec:CCD Trace#:242071756571766 Eed:250724 Ind ID:70289665 Ind Name:Htlconstructionllc Trn: 2056571766Tc | 342949 | 1 | direct_match |
| 17 | 2025-07-25 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072425 CO Entry Descr:0277153004Sec:CCD Trace#:242071750994805 Eed:250725 Ind ID:70307414 Ind Name:Htlconstructionllc Trn: 2060994805Tc | 342949 | 1 | direct_match |
| 18 | 2025-07-28 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072525 CO Entry Descr:0277153004Sec:CCD Trace#:242071754018029 Eed:250728 Ind ID:70327653 Ind Name:Htlconstructionllc Trn: 2094018029Tc | 342949 | 1 | direct_match |
| 19 | 2025-07-29 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072825 CO Entry Descr:0277153004Sec:CCD Trace#:242071751388368 Eed:250729 Ind ID:70356065 Ind Name:Htlconstructionllc Trn: 2101388368Tc | 342949 | 1 | direct_match |
| 20 | 2025-07-30 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:072925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757162101 Eed:250730 Ind ID:70375917 Ind Name:Htlconstructionllc Trn: 2117162101Tc | 342949 | 1 | direct_match |
| 21 | 2025-07-31 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:073025 CO Entry Descr:0277153004Sec:CCD Trace#:242071759850182 Eed:250731 Ind ID:70395655 Ind Name:Htlconstructionllc Trn: 2129850182Tc | 342949 | 1 | direct_match |
| 22 | 2025-08-01 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:073125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758951819 Eed:250801 Ind ID:70418290 Ind Name:Htlconstructionllc Trn: 2138951819Tc | 419550 | 1 | direct_match |
| 23 | 2025-08-04 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080125 CO Entry Descr:0277153004Sec:CCD Trace#:242071756761358 Eed:250804 Ind ID:70439100 Ind Name:Htlconstructionllc Trn: 2166761358Tc | 419550 | 1 | direct_match |
| 24 | 2025-08-05 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080425 CO Entry Descr:0277153004Sec:CCD Trace#:242071755131604 Eed:250805 Ind ID:70462844 Ind Name:Htlconstructionllc Trn: 2175131604Tc | 419550 | 1 | direct_match |
| 25 | 2025-08-06 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080525 CO Entry Descr:0277153004Sec:CCD Trace#:242071758899272 Eed:250806 Ind ID:70481753 Ind Name:Htlconstructionllc Trn: 2188899272Tc | 419550 | 1 | direct_match |
| 26 | 2025-08-07 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080625 CO Entry Descr:0277153004Sec:CCD Trace#:242071758502213 Eed:250807 Ind ID:70502969 Ind Name:Htlconstructionllc Trn: 2198502213Tc | 419550 | 1 | direct_match |
| 27 | 2025-08-08 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080725 CO Entry Descr:0277153004Sec:CCD Trace#:242071756309517 Eed:250808 Ind ID:70521942 Ind Name:Htlconstructionllc Trn: 2206309517Tc | 419550 | 1 | direct_match |
| 28 | 2025-08-11 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:080825 CO Entry Descr:0277153004Sec:CCD Trace#:242071758672665 Eed:250811 Ind ID:70541836 Ind Name:Htlconstructionllc Trn: 2238672665Tc | 419550 | 1 | direct_match |
| 29 | 2025-08-12 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758692098 Eed:250812 Ind ID:70570166 Ind Name:Htlconstructionllc Trn: 2248692098Tc | 419550 | 1 | direct_match |
| 30 | 2025-08-13 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081225 CO Entry Descr:0277153004Sec:CCD Trace#:242071755421890 Eed:250813 Ind ID:70590527 Ind Name:Htlconstructionllc Trn: 2255421890Tc | 419550 | 1 | direct_match |
| 31 | 2025-08-14 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081325 CO Entry Descr:0277153004Sec:CCD Trace#:242071752574107 Eed:250814 Ind ID:70610765 Ind Name:Htlconstructionllc Trn: 2262574107Tc | 419550 | 1 | direct_match |
| 32 | 2025-08-15 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081425 CO Entry Descr:0277153004Sec:CCD Trace#:242071756739798 Eed:250815 Ind ID:70630583 Ind Name:Htlconstructionllc Trn: 2276739798Tc | 419550 | 1 | direct_match |
| 33 | 2025-08-18 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081525 CO Entry Descr:0277153004Sec:CCD Trace#:242071757529894 Eed:250818 Ind ID:70655839 Ind Name:Htlconstructionllc Trn: 2307529894Tc | 419550 | 1 | direct_match |
| 34 | 2025-08-20 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:081925 CO Entry Descr:0277153004Sec:CCD Trace#:242071754819386 Eed:250820 Ind ID:70702806 Ind Name:Htlconstructionllc Trn: 2324819386Tc | 419550 | 1 | direct_match |
| 35 | 2025-08-21 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082025 CO Entry Descr:0277153004Sec:CCD Trace#:242071752343185 Eed:250821 Ind ID:70722818 Ind Name:Htlconstructionllc Trn: 2332343185Tc | 419550 | 1 | direct_match |
| 36 | 2025-08-22 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082125 CO Entry Descr:0277153004Sec:CCD Trace#:242071758307044 Eed:250822 Ind ID:70741873 Ind Name:Htlconstructionllc Trn: 2348307044Tc | 419550 | 1 | direct_match |
| 37 | 2025-08-25 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082225 CO Entry Descr:0277153004Sec:CCD Trace#:242071759236344 Eed:250825 Ind ID:70761235 Ind Name:Htlconstructionllc Trn: 2379236344Tc | 419550 | 1 | direct_match |
| 38 | 2025-08-26 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082525 CO Entry Descr:0277153004Sec:CCD Trace#:242071757990389 Eed:250826 Ind ID:70790850 Ind Name:Htlconstructionllc Trn: 2387990389Tc | 419550 | 1 | direct_match |
| 39 | 2025-08-27 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082625 CO Entry Descr:0277153004Sec:CCD Trace#:242071754293171 Eed:250827 Ind ID:70811058 Ind Name:Htlconstructionllc Trn: 2394293171Tc | 419550 | 1 | direct_match |
| 40 | 2025-08-28 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082725 CO Entry Descr:0277153004Sec:CCD Trace#:242071759112788 Eed:250828 Ind ID:70831007 Ind Name:Htlconstructionllc Trn: 2409112788Tc | 419550 | 1 | direct_match |
| 41 | 2025-08-29 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082825 CO Entry Descr:0277153004Sec:CCD Trace#:242071758650652 Eed:250829 Ind ID:70851673 Ind Name:Htlconstructionllc Trn: 2418650652Tc | 419550 | 1 | direct_match |
| 42 | 2025-09-02 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:082925 CO Entry Descr:0277153004Sec:CCD Trace#:242071753589378 Eed:250902 Ind ID:70874058 Ind Name:Htlconstructionllc Trn: 2453589378Tc | 419550 | 1 | direct_match |
| 43 | 2025-09-03 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090225 CO Entry Descr:0277153004Sec:CCD Trace#:242071756111540 Eed:250903 Ind ID:70908582 Ind Name:Htlconstructionllc Trn: 2466111540Tc | 419550 | 1 | direct_match |
| 44 | 2025-09-04 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090325 CO Entry Descr:0277153004Sec:CCD Trace#:242071755051324 Eed:250904 Ind ID:70927359 Ind Name:Htlconstructionllc Trn: 2475051324Tc | 419550 | 1 | direct_match |
| 45 | 2025-09-05 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090425 CO Entry Descr:0277153004Sec:CCD Trace#:242071756478238 Eed:250905 Ind ID:70946488 Ind Name:Htlconstructionllc Trn: 2486478238Tc | 419550 | 1 | direct_match |
| 46 | 2025-09-08 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090525 CO Entry Descr:0277153004Sec:CCD Trace#:242071754728471 Eed:250908 Ind ID:70968953 Ind Name:Htlconstructionllc Trn: 2514728471Tc | 419550 | 1 | direct_match |
| 47 | 2025-09-09 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090825 CO Entry Descr:0277153004Sec:CCD Trace#:242071759500621 Eed:250909 Ind ID:70993522 Ind Name:Htlconstructionllc Trn: 2529500621Tc | 419550 | 1 | direct_match |
| 48 | 2025-09-10 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:090925 CO Entry Descr:0277153004Sec:CCD Trace#:242071758950069 Eed:250910 Ind ID:71014334 Ind Name:Htlconstructionllc Trn: 2538950069Tc | 419550 | 1 | direct_match |
| 49 | 2025-09-11 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091025 CO Entry Descr:0277153004Sec:CCD Trace#:242071755779866 Eed:250911 Ind ID:71034787 Ind Name:Htlconstructionllc Trn: 2545779866Tc | 419550 | 1 | direct_match |
| 50 | 2025-09-12 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091125 CO Entry Descr:0277153004Sec:CCD Trace#:242071755764583 Eed:250912 Ind ID:71055132 Ind Name:Htlconstructionllc Trn: 2555764583Tc | 419550 | 1 | direct_match |
| 51 | 2025-09-15 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091225 CO Entry Descr:0277153004Sec:CCD Trace#:242071755452963 Eed:250915 Ind ID:71075682 Ind Name:Htlconstructionllc Trn: 2585452963Tc | 419550 | 1 | direct_match |
| 52 | 2025-09-16 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091525 CO Entry Descr:0277153004Sec:CCD Trace#:242071754700432 Eed:250916 Ind ID:71103452 Ind Name:Htlconstructionllc Trn: 2594700432Tc | 419550 | 1 | direct_match |
| 53 | 2025-09-17 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091625 CO Entry Descr:0277153004Sec:CCD Trace#:242071756664557 Eed:250917 Ind ID:71125716 Ind Name:Htlconstructionllc Trn: 2606664557Tc | 419550 | 1 | direct_match |
| 54 | 2025-09-18 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091725 CO Entry Descr:0277153004Sec:CCD Trace#:242071757960045 Eed:250918 Ind ID:71145385 Ind Name:Htlconstructionllc Trn: 2617960045Tc | 419550 | 1 | direct_match |
| 55 | 2025-09-19 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091825 CO Entry Descr:0277153004Sec:CCD Trace#:242071754191588 Eed:250919 Ind ID:71164657 Ind Name:Htlconstructionllc Trn: 2624191588Tc | 419550 | 1 | direct_match |
| 56 | 2025-09-22 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:091925 CO Entry Descr:0277153004Sec:CCD Trace#:242071756690260 Eed:250922 Ind ID:71185152 Ind Name:Htlconstructionllc Trn: 2656690260Tc | 419550 | 1 | direct_match |
| 57 | 2025-09-23 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092225 CO Entry Descr:0277153004Sec:CCD Trace#:242071756582062 Eed:250923 Ind ID:71210233 Ind Name:Htlconstructionllc Trn: 2666582062Tc | 419550 | 1 | direct_match |
| 58 | 2025-09-24 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092325 CO Entry Descr:0277153004Sec:CCD Trace#:242071753353838 Eed:250924 Ind ID:71229594 Ind Name:Htlconstructionllc Trn: 2673353838Tc | 419550 | 1 | direct_match |
| 59 | 2025-09-26 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092525 CO Entry Descr:0277153004Sec:CCD Trace#:242071757700999 Eed:250926 Ind ID:71269624 Ind Name:Htlconstructionllc Trn: 2697700999Tc | 419550 | 1 | direct_match |
| 60 | 2025-09-29 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092625 CO Entry Descr:0277153004Sec:CCD Trace#:242071756279090 Eed:250929 Ind ID:71290000 Ind Name:Htlconstructionllc Trn: 2726279090Tc | 419550 | 1 | direct_match |
| 61 | 2025-09-30 | $-466.67 | Orig CO Name:Cromwell Capital Orig ID:2611608955 Desc Date:092925 CO Entry Descr:0277153004Sec:CCD Trace#:242071757584086 Eed:250930 Ind ID:71316464 Ind Name:Htlconstructionllc Trn: 2737584086Tc | 419550 | 1 | direct_match |
| Total | $-27,883.53 | 61 transactions | ||||