Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-08-30
Amount Funded
$7,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-30 occurred 30 days after previous funding's last payment on 2024-07-31
Created At
2026-01-28 22:58:48
Modified At
2026-01-30 19:07:06
Occurrence Count
3 times
Analytics Sources
177247
Account Information
Account Name
Veterans Expo Group, LLC
Account ID
001Nt00000NMHL8IAP
Industry
Engineer
Location
ATLANTA, GA
Payment Details
Term (Days)
35
Payment Frequency
Monthly
Daily Payment
$281.82
Actual Payment
$281.82 (Monthly)
First Payment
2024-09-03
Last Payment
2024-12-02
Transaction Count
4
Transaction Amount
$-24,800.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
3.4930
Payoff Status
paid_off_rtr
Expected Payoff
2024-10-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-30 $7,100.00 HEADWAY HEADWAYCAPITAL 2 KONIS MOORE CUSTOMER ID 222083550 177247 3 funding_deposit
2 2024-09-03 $-6,200.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
3 2024-09-30 $-6,200.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
4 2024-10-31 $-6,200.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
5 2024-12-02 $-6,200.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
Total $-24,800.00 5 transactions