Funding Details
ID: 85894
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-04-18
- Amount Funded
- $58,850.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-04 to 2025-03-31 found before funding date 2025-04-18 - Created At
- 2026-01-30 15:42:43
- Modified At
- 2026-01-30 15:42:43
- Occurrence Count
- 1 times
- Analytics Sources
- 276302
Account Information
- Account Name
- BIT Capital Group LLC
- Account ID
001Nt000002lBwbIAE- Industry
- BitCoin
- Location
- Rock Island, WA
Payment Details
- Term (Days)
- 285
- Payment Frequency
- Monthly
- Daily Payment
- $288.70
- Actual Payment
- $288.70 (Monthly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-18
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $58,850.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:JAMES THOMMES CO ID:2383952821 CCD | 276302 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||