Funding Details
ID: 4878
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-05-30
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #4877
Renewal detected: New funding on 2025-05-30 occurred 30 days after previous funding's last payment on 2025-04-30 - Created At
- 2026-01-28 21:30:44
- Modified At
- 2026-01-30 15:14:36
- Occurrence Count
- 3 times
- Analytics Sources
- 300663
Account Information
- Account Name
- Phoenix Construction Group, LLC
- Account ID
0016000001GQggYAAT- Industry
- Construction
- Location
- None, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $152.14
- Actual Payment
- $152.14 (Monthly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-04-30
- Transaction Count
- 1
- Transaction Amount
- $-10,444.11
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-06-01
Analysis
- Factor Rate
- 0.2611
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $40,000.00 | HEADWAY HEADWAYCAPITAL 2 2383952821 25/05/30 | 300663 | 3 | funding_deposit |
| 2 | 2025-07-31 | $-10,444.11 | HEADWAY HWCRCVBLS23 1923342932 25/07/31 ID # 278786312 TRACE # -113024160105517 | 392510 | 2 | direct_match |
| Total | $-10,444.11 | 2 transactions | ||||