Funding Details
ID: 5304
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-06-10
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-30 to 2025-04-30 found before funding date 2025-06-10 - Created At
- 2026-01-28 21:35:29
- 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)
- 58
- Payment Frequency
- Monthly
- Daily Payment
- $118.96
- Actual Payment
- $118.96 (Monthly)
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-10
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-24
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-08-29
- 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 | 2025-06-10 | $5,000.00 | Funding deposit from HEADWAY CAPITAL | 454487 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||