Funding Details
ID: 45747
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-12-13
- Amount Funded
- $5,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:26:47
- Modified At
- 2026-01-30 13:26:47
- Occurrence Count
- 1 times
- Analytics Sources
- 168167
Account Information
- Account Name
- L&M Group USA, LLC
- Account ID
0010z00001USDRSAA5- Industry
- Flooring
- Location
- Miami, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-20
- Transaction Count
- 1
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $5,500.00 | Headwaycapital 2 Headway 241213 xxxxx3759 Victor DE Jesus | 168167 | 1 | funding_deposit |
| 2 | 2024-12-20 | $-3,000.00 | < Business to Business ACH Debit - Headwaycapital 1 Headway 241220 xxxxx4911 Victor DE Jesus | 168167 | 1 | direct_match |
| Total | $-3,000.00 | 2 transactions | ||||