Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-07-07
Amount Funded
$5,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-07
Created At
2026-01-29 00:34:21
Modified At
2026-01-30 22:48:49
Occurrence Count
2 times
Analytics Sources
372433
Account Information
Account Name
RELAYLOGISTICS LLC
Account ID
001Nt00000Xk5WRIAZ
Industry
Transportation
Location
STALLINGS, NC
Payment Details
Term (Days)
42
Payment Frequency
Monthly
Daily Payment
$176.99
Actual Payment
$176.99 (Monthly)
First Payment
2025-07-07
Last Payment
2025-07-07
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2025-09-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-07 $5,400.00 Funding deposit from HEADWAY CAPITAL 372433 2 funding_deposit
Total $0.00 1 transaction