Funding Details
ID: 201853
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-03-10
- Amount Funded
- $10,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:21
- Modified At
- 2026-01-30 21:37:21
- Occurrence Count
- 1 times
- Analytics Sources
- 283055
Account Information
- Account Name
- Twal Logistics LLC
- Account ID
001Nt00000TWyZtIAL- Industry
- Healthcare
- Location
- Dearborn, MI
Payment Details
- Term (Days)
- 236
- Payment Frequency
- Monthly
- Daily Payment
- $59.77
- Actual Payment
- $59.77 (Monthly)
- First Payment
- 2025-04-07
- Last Payment
- 2025-05-07
- Transaction Count
- 2
- Transaction Amount
- $-2,629.74
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $10,100.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:BASHEER ALTWAL CO ID:2383952821 CCD | 283055 | 1 | funding_deposit |
| 2 | 2025-04-07 | $-1,314.87 | HEADWAYCAPITAL 1 DES:HEADWAY ID:XXXXXXXXX INDN:BASHEER ALTWAL CO ID:1383952821 CCD | 283055 | 1 | direct_match |
| 3 | 2025-05-07 | $-1,314.87 | HEADWAYCAPITAL 1 DES:HEADWAY ID:XXXXXXXXX INDN:BASHEER ALTWAL CO ID:1383952821 CCD | 283055 | 1 | direct_match |
| Total | $-2,629.74 | 3 transactions | ||||