Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-06-06
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:30:47
Modified At
2026-01-30 15:14:39
Occurrence Count
3 times
Analytics Sources
382547
Account Information
Account Name
Phoenix Construction Group, LLC
Account ID
0016000001GQggYAAT
Industry
Construction
Location
None, SC
Payment Details
Term (Days)
29
Payment Frequency
Monthly
Daily Payment
$474.73
Actual Payment
$474.73 (Monthly)
First Payment
2025-06-30
Last Payment
2025-07-31
Transaction Count
2
Transaction Amount
$-20,888.22
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
2.0888
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-17
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-06 $10,000.00 HEADWAY HEADWAYCAPITAL 2 2383952821 25/06/06 ID # 268831889 TRACE # -113024160095702 382547 3 funding_deposit
2 2025-06-30 $-10,444.11 HEADWAY HWCRCVBLS23 1923342932 25/06/30 ID # 273382678 TRACE # -113024160052219 382547 3 direct_match
3 2025-07-31 $-10,444.11 HEADWAY HWCRCVBLS23 1923342932 25/07/31 ID # 278786312 TRACE # -113024160105517 382547 3 direct_match
Total $-20,888.22 3 transactions