Funding Details
ID: 11148
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-12-16
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-17 to 2024-10-17 found before funding date 2024-12-16 - Created At
- 2026-01-28 22:42:44
- Modified At
- 2026-01-30 18:27:39
- Occurrence Count
- 3 times
- Analytics Sources
- 191205
Account Information
- Account Name
- ARIEL'S RIVER CONTRACTING GROUP LLC
- Account ID
001Nt00000LaBKHIA3- Industry
- Construction
- Location
- HYATTSVILLE, MD
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Monthly
- Daily Payment
- $327.05
- Actual Payment
- $327.05 (Monthly)
- First Payment
- 2024-12-16
- Last Payment
- 2024-12-16
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-01-20
- Full Visibility
- partial
- 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 | 2024-12-16 | $6,000.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:241216 CO Entry Descr:Headway Sec:CCD Trace#:113024165804453 Eed:241216 Ind ID:239914917 Ind Name:Jean-Max Charles 20241215B Trn: 3515804453Tc | 191205 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||