Funding Details
ID: 20068
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-10-06
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:58:42
- Modified At
- 2026-01-30 23:46:54
- Occurrence Count
- 2 times
- Analytics Sources
- 435682
Account Information
- Account Name
- MILWEE TRUCKING LLC
- Account ID
001Nt00000cfeQKIAY- Industry
- Mining
- Location
- None, KY
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Weekly
- Daily Payment
- $677.58
- Actual Payment
- $677.58 (Weekly)
- First Payment
- 2025-10-14
- Last Payment
- 2025-10-20
- Transaction Count
- 1
- Transaction Amount
- $-3,387.88
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 1.1293
- Payoff Status
- restructured
- Expected Payoff
- 2025-10-14
- Full Visibility
- yes
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-06 | $3,000.00 | ACH Deposit HEADWAYCAPITAL 2 20251005B - HEADWAY 290862450 | 435682 | 2 | funding_deposit |
| 2 | 2025-10-14 | $3,387.88 | ACH Withdrawal HWCRCVBLS23 20251012K - HEADWAY 292043285 ( Rejected ) | 435682 | 2 | direct_match |
| 3 | 2025-10-20 | $-3,387.88 | ACH WITHDRAWAL HWCRCVBLS23 20251019K - HEADWAY 293267740 | 435682 | 2 | direct_match |
| Total | $-3,387.88 | 3 transactions | ||||