Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-05-21
Amount Funded
$55,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:58:48
Modified At
2026-01-30 19:07:07
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)
341
Payment Frequency
Monthly
Daily Payment
$228.05
Actual Payment
$228.05 (Monthly)
First Payment
2024-05-31
Last Payment
2024-07-31
Transaction Count
3
Transaction Amount
$-15,051.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.2702
Payoff Status
defaulted
Expected Payoff
2025-09-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-21 $55,700.00 HEADWAY HEADWAYCAPITAL 2 KONIS MOORE CUSTOMER ID 205990107 177247 3 funding_deposit
2 2024-05-31 $-5,017.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
3 2024-07-01 $-5,017.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
4 2024-07-31 $-5,017.00 Payment to HEADWAY CAPITAL 177247 3 direct_match
Total $-15,051.00 4 transactions