Funding Details
ID: 17730
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-09-15
- Amount Funded
- $3,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-06-20 to 2025-06-20 found before funding date 2025-09-15 - Created At
- 2026-01-29 00:19:41
- Modified At
- 2026-01-30 22:17:12
- Occurrence Count
- 2 times
- Analytics Sources
- 427853
Account Information
- Account Name
- USA Sludge, L.L.C.
- Account ID
001Nt00000VUTCQIA5- Industry
- Waste Management
- Location
- Carefree, AZ
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Monthly
- Daily Payment
- $99.96
- Actual Payment
- $99.96 (Monthly)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-20
- Transaction Count
- 2
- Transaction Amount
- $-4,439.18
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-30
Analysis
- Factor Rate
- 1.1606
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-11-27
- 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 | 2025-09-15 | $3,825.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:BRIAN BARTEL CO ID:2383952821 CCD | 427853 | 2 | funding_deposit |
| 2 | 2025-09-22 | $-2,219.59 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:BRIAN BARTEL CO ID:1923342932 CCD | 427853 | 2 | direct_match |
| 3 | 2025-10-20 | $-2,219.59 | HWCRCVBLS23 DES:HEADWAY ID:293266573 C INDN:BRIAN BARTEL CO ID:1923342932 CCD | 427853 | 2 | direct_match |
| Total | $-4,439.18 | 3 transactions | ||||