Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-04-23
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:26:04
Modified At
2026-01-30 20:06:57
Occurrence Count
2 times
Analytics Sources
362569
Account Information
Account Name
LOGISTIC ENERGY LLC
Account ID
001Nt00000Pgi6JIAR
Industry
Energy
Location
CAMP SPRINGS, MD
Payment Details
Term (Days)
72
Payment Frequency
Monthly
Daily Payment
$290.93
Actual Payment
$290.93 (Monthly)
First Payment
2025-05-13
Last Payment
2025-06-13
Transaction Count
2
Transaction Amount
$-12,800.76
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.8534
Payoff Status
defaulted
Expected Payoff
2025-08-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $15,000.00 HEADWAY HEADWAYCAPITAL 2 ALYSON ROGERS CUSTOMER ID 261547530 362569 2 funding_deposit
2 2025-05-13 $-6,400.38 ACH CORP DEBIT HEADWAY HWCRCVBLS23 ALYSON ROGERS CUSTOMER ID 265013576 362569 2 direct_match
3 2025-06-13 $-6,400.38 ACH CORP DEBIT HEADWAY HWCRCVBLS23 ALYSON ROGERS CUSTOMER ID 270645190 362569 2 direct_match
Total $-12,800.76 3 transactions