Funding Details
ID: 4051
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-07-09
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-09 - Created At
- 2026-01-28 21:21:51
- Modified At
- 2026-01-30 14:50:13
- Occurrence Count
- 3 times
- Analytics Sources
- 386247
Account Information
- Account Name
- Wmslegacy1 LLC
- Account ID
0014z00001s0LWYAA2- Industry
- Shipping Businesses
- Location
- Tinley Park, IL
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Monthly
- Daily Payment
- $134.51
- Actual Payment
- $134.51 (Monthly)
- First Payment
- 2025-07-09
- Last Payment
- 2025-07-09
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-08-21
- Full Visibility
- yes
- 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 | 2025-07-09 | $3,000.00 | 9 Electronic Deposit From HEADWAYCAPITAL 1 REF=251900050023670N00 REP-ENOVA D001817476274927897 | 386247 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||