Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-08-26
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:28
Modified At
2026-01-30 15:34:01
Occurrence Count
3 times
Analytics Sources
454487
Account Information
Account Name
DCP International LLC
Account ID
001Nt000001iiZSIAY
Industry
Wholesale
Location
North Fort Myers, FL
Payment Details
Term (Days)
23
Payment Frequency
Monthly
Daily Payment
$119.75
Actual Payment
$119.75 (Monthly)
First Payment
2025-09-02
Last Payment
2025-09-30
Transaction Count
2
Transaction Amount
$-5,268.98
First Bank Statement
2025-04-24
Last Bank Statement
2025-11-30
Analysis
Factor Rate
2.6345
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-26
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 2025-08-26 $2,000.00 Funding deposit from HEADWAY CAPITAL 454487 3 funding_deposit
2 2025-09-02 $-2,634.49 Payment to HEADWAY CAPITAL 454487 3 direct_match
3 2025-09-30 $-2,634.49 Payment to HEADWAY CAPITAL 454487 3 direct_match
Total $-5,268.98 3 transactions