Funding Details
ID: 70336
Funder Information
- Funder Name
- CROMWELL CAPITAL
- Date Funded
- 2025-03-06
- Amount Funded
- $70,421.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:46:06
- Modified At
- 2026-01-30 14:46:06
- Occurrence Count
- 1 times
- Analytics Sources
- 293921
Account Information
- Account Name
- TRT Construction LLC
- Account ID
0014z00001qUFwcAAG- Industry
- Construction
- Location
- Lugoff, SC
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Daily
- Daily Payment
- $1,095.00
- Actual Payment
- $1,095.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-05-09
- Transaction Count
- 47
- Transaction Amount
- $-51,465.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-17
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68153130 | 293921 | 1 | direct_match |
| 2 | 2025-03-06 | $70,421.00 | Incoming Wire 84002091 CROMWELL CAPITAL, LLC | 293921 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68173220 | 293921 | 1 | direct_match |
| 4 | 2025-03-10 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68193759 Lendini | 293921 | 1 | direct_match |
| 5 | 2025-03-11 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68220748 | 293921 | 1 | direct_match |
| 6 | 2025-03-12 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68240171 | 293921 | 1 | direct_match |
| 7 | 2025-03-13 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68261169 | 293921 | 1 | direct_match |
| 8 | 2025-03-14 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68281829 | 293921 | 1 | direct_match |
| 9 | 2025-03-17 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68303215 | 293921 | 1 | direct_match |
| 10 | 2025-03-18 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68331702 | 293921 | 1 | direct_match |
| 11 | 2025-03-19 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68351762 | 293921 | 1 | direct_match |
| 12 | 2025-03-20 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68371337 | 293921 | 1 | direct_match |
| 13 | 2025-03-21 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68390105 Lendini | 293921 | 1 | direct_match |
| 14 | 2025-03-24 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68409815 | 293921 | 1 | direct_match |
| 15 | 2025-03-25 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68436743 | 293921 | 1 | direct_match |
| 16 | 2025-03-26 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68456008 | 293921 | 1 | direct_match |
| 17 | 2025-03-27 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68477837 | 293921 | 1 | direct_match |
| 18 | 2025-03-28 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68496537 | 293921 | 1 | direct_match |
| 19 | 2025-03-31 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68517800 | 293921 | 1 | direct_match |
| 20 | 2025-04-01 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68551623 | 293921 | 1 | direct_match |
| 21 | 2025-04-02 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68573923 | 293921 | 1 | direct_match |
| 22 | 2025-04-03 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68592122 | 293921 | 1 | direct_match |
| 23 | 2025-04-04 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68610054 | 293921 | 1 | direct_match |
| 24 | 2025-04-07 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68630038 | 293921 | 1 | direct_match |
| 25 | 2025-04-08 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68658290 | 293921 | 1 | direct_match |
| 26 | 2025-04-09 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68677865 | 293921 | 1 | direct_match |
| 27 | 2025-04-10 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68697900 | 293921 | 1 | direct_match |
| 28 | 2025-04-11 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68718806 | 293921 | 1 | direct_match |
| 29 | 2025-04-14 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68739456 | 293921 | 1 | direct_match |
| 30 | 2025-04-15 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68766859 | 293921 | 1 | direct_match |
| 31 | 2025-04-16 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68790274 | 293921 | 1 | direct_match |
| 32 | 2025-04-17 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68810920 | 293921 | 1 | direct_match |
| 33 | 2025-04-18 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68830037 | 293921 | 1 | direct_match |
| 34 | 2025-04-21 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68848596 | 293921 | 1 | direct_match |
| 35 | 2025-04-22 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68873572 | 293921 | 1 | direct_match |
| 36 | 2025-04-23 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68893493 | 293921 | 1 | direct_match |
| 37 | 2025-04-24 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68911743 | 293921 | 1 | direct_match |
| 38 | 2025-04-25 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68931830 | 293921 | 1 | direct_match |
| 39 | 2025-04-28 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68951932 | 293921 | 1 | direct_match |
| 40 | 2025-04-29 | $-1,095.00 | CROMWELL CAPITAL 0277153004 68981338 | 293921 | 1 | direct_match |
| 41 | 2025-04-30 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69001853 | 293921 | 1 | direct_match |
| 42 | 2025-05-01 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69024767 | 293921 | 1 | direct_match |
| 43 | 2025-05-02 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69045052 | 293921 | 1 | direct_match |
| 44 | 2025-05-05 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69062882 | 293921 | 1 | direct_match |
| 45 | 2025-05-06 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69089625 | 293921 | 1 | direct_match |
| 46 | 2025-05-07 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69107970 | 293921 | 1 | direct_match |
| 47 | 2025-05-08 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69127241 | 293921 | 1 | direct_match |
| 48 | 2025-05-09 | $-1,095.00 | CROMWELL CAPITAL 0277153004 69146716 | 293921 | 1 | direct_match |
| Total | $-51,465.00 | 48 transactions | ||||