Funding Details
ID: 154428
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-12-06
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-12-06 - Created At
- 2026-01-30 19:09:30
- Modified At
- 2026-01-30 19:09:30
- Occurrence Count
- 1 times
- Analytics Sources
- 178575
Account Information
- Account Name
- WHITE DIAMOND EXPRESS , LLC
- Account ID
001Nt00000NQy4zIAD- Industry
- N/A
- Location
- PARKERSBURG, WV
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Monthly
- Daily Payment
- $69.64
- Actual Payment
- $69.64 (Monthly)
- First Payment
- 2024-12-06
- Last Payment
- 2024-12-06
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-29
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-06 | $1,000.00 | ' ACH Deposit HEADWAYCAPITAL 2 HEADWAY 241206 238512465 | 178575 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||