Funding Details
ID: 12817
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-01-10
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-10 occurred 4 days after previous funding's last payment on 2025-01-06 - Created At
- 2026-01-28 23:03:55
- Modified At
- 2026-01-30 19:17:45
- Occurrence Count
- 3 times
- Analytics Sources
- 182967
Account Information
- Account Name
- CARTEE , LLC
- Account ID
001Nt00000Nkly1IAB- Industry
- Law Firm
- Location
- ORANGE, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $91.05
- Actual Payment
- $91.05 (Monthly)
- First Payment
- 2024-11-05
- Last Payment
- 2025-01-06
- Transaction Count
- 3
- Transaction Amount
- $-6,455.37
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.4345
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $4,500.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:ANTHONY CARTEE CO ID:2383952821 CCD | 182967 | 3 | funding_deposit |
| 2 | 2025-02-05 | $-2,151.79 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:ANTHONY CARTEE CO ID:1923342932 CCD | 261864 | 3 | direct_match |
| 3 | 2025-03-05 | $-2,151.79 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:ANTHONY CARTEE CO ID:1923342932 CCD | 261864 | 3 | direct_match |
| 4 | 2025-04-07 | $-2,151.79 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:ANTHONY CARTEE CO ID:1923342932 CCD | 261864 | 3 | direct_match |
| Total | $-6,455.37 | 4 transactions | ||||