Funding Details
ID: 114548
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-06-14
- Amount Funded
- $5,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-06-14 - Created At
- 2026-01-30 17:11:46
- Modified At
- 2026-01-30 17:11:46
- Occurrence Count
- 1 times
- Analytics Sources
- 82698
Account Information
- Account Name
- Accounts Pro Services Inc
- Account ID
001Nt00000FUEHpIAP- Industry
- Financial Services
- Location
- STOCKTON, CA
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Monthly
- Daily Payment
- $65.45
- Actual Payment
- $65.45 (Monthly)
- First Payment
- 2024-06-14
- Last Payment
- 2024-06-14
- Transaction Count
- 3
- Transaction Amount
- $-4,332.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-14 | $5,500.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:240614 CO Entry Descr:Headway Sec:CCD Trace#:113024166601019 Eed:240614 Ind ID:209408149 Ind Name:Avneed Raj 20240613I Trn: 1666601019Tc | 82698 | 1 | funding_deposit |
| 2 | 2024-07-01 | $-1,444.00 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:240701 CO Entry Descr:Headway Sec:CCD Trace#:113024162880049 Eed:240701 Ind ID:212280886 Ind Name:Avneed Raj 20240630H Trn: 1832880049Tc | 120615 | 1 | direct_match |
| 3 | 2024-07-31 | $-1,444.00 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:240731 CO Entry Descr:Headway Sec:CCD Trace#:113024168404589 Eed:240731 Ind ID:216988388 Ind Name:Avneed Raj 20240730P Trn: 2138404589Tc | 120615 | 1 | direct_match |
| 4 | 2024-09-03 | $-1,444.00 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:240903 CO Entry Descr:Headway Sec:CCD Trace#:113024167748108 Eed:240903 Ind ID:222604296 Ind Name:Avneed Raj 20240901J Trn: 2477748108Tc | 120615 | 1 | direct_match |
| Total | $-4,332.00 | 4 transactions | ||||