Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-01-30
Amount Funded
$32,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:24:34
Modified At
2026-01-30 20:03:48
Occurrence Count
2 times
Analytics Sources
252895, 207765
Account Information
Account Name
Dylan Joe Dental Studio LLC
Account ID
001Nt00000PanOoIAJ
Industry
Dentists
Location
St. Joseph, MI
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-28
Last Payment
2025-02-28
Transaction Count
4
Transaction Amount
$-8,639.40
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2019
Payoff Status
active
Expected Payoff
2026-11-02
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 2025-01-30 $32,100.00 Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250130 CO Entry Descr:Headway Sec:CCD Trace#:113024161049103 Eed:250130 Ind ID:247347657 Ind Name:Dylan Joe 20250129I Trn: 0301049103Tc 252895, 207765 2 funding_deposit
2 2025-02-28 $-2,160.00 Payment to HEADWAY CAPITAL 207765 1 direct_match
3 2025-02-28 $-2,159.80 Orig CO Name:Headwaycapital 1 Orig ID:1383952821 Desc Date:250228 CO Entry Descr:Headway Sec:CCD Trace#:113024167926706 Eed:250228 Ind ID:252867295 Ind Name:Dylan Joe 20250227S Trn: 0597926706Tc 252895 2 direct_match
4 2025-03-31 $-2,159.80 Orig CO Name:Headwaycapital 1 Orig ID:1383952821 Desc Date:250331 CO Entry Descr:Headway Sec:CCD Trace#:113024164464267 Eed:250331 Ind ID:257787038 Ind Name:Dylan Joe 20250330K Trn: 0904464267Tc 252895 2 direct_match
5 2025-04-29 $-2,159.80 Orig CO Name:Headwaycapital 1 Orig ID:1383952821 Desc Date:250429 CO Entry Descr:Headway Sec:CCD Trace#:113024160808523 Eed:250429 Ind ID:262535125 Ind Name:Dylan Joe 20250428S Trn: 1190808523Tc 252895 2 direct_match
Total $-8,639.40 5 transactions