Funding Details
ID: 11428
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-11-13
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:45:38
- Modified At
- 2026-01-30 18:35:54
- Occurrence Count
- 3 times
- Analytics Sources
- 183491, 159441
Account Information
- Account Name
- DETROIT WATCH BUYERS INC
- Account ID
001Nt00000M9dtVIAR- Industry
- Jewelry
- Location
- WEST BLOOMFIELD, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-09
- Last Payment
- 2024-12-09
- Transaction Count
- 2
- Transaction Amount
- $-15,684.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.7842
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- 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 | 2024-11-13 | $20,000.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:241113 CO Entry Descr:Headway Sec:CCD Trace#:113024161645928 Eed:241113 Ind ID:234219283 Ind Name:Michael Kalfayan 20241112I Trn: 3181645928Tc | 183491, 159441 | 3 | funding_deposit |
| 2 | 2024-12-09 | $-7,842.00 | Payment to HEADWAY CAPITAL | 183491, 159441 | 3 | direct_match |
| 3 | 2025-01-07 | $-7,842.00 | Payment to HEADWAY CAPITAL | 183491 | 3 | direct_match |
| Total | $-15,684.00 | 3 transactions | ||||