Funding Details
ID: 171145
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-12-26
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:00:51
- Modified At
- 2026-01-30 20:00:51
- Occurrence Count
- 1 times
- Analytics Sources
- 205840
Account Information
- Account Name
- DIAMOND LOGISTICS & TRANSPORT LLC
- Account ID
001Nt00000PSDqlIAH- Industry
- Transportation
- Location
- CONROE, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $16.68
- Actual Payment
- $16.68 (Monthly)
- First Payment
- 2025-01-22
- Last Payment
- 2025-02-24
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 | 2024-12-26 | $1,000.00 | HEADWAYCAPITAL 1 DES:DXXXXXXXXX ID:241491514 INDN:JOSE ALCAZAR CO ID:REP-ENOVA CCD | 205840 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||