Funding Details
ID: 12820
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-04-17
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #12817
Renewal detected: New funding on 2025-04-17 occurred 10 days after previous funding's last payment on 2025-04-07 - Created At
- 2026-01-28 23:03:56
- Modified At
- 2026-01-30 19:17:46
- Occurrence Count
- 3 times
- Analytics Sources
- 261864
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
- $97.81
- Actual Payment
- $97.81 (Monthly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-04-07
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- 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 | 2025-04-17 | $3,000.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:ANTHONY CARTEE CO ID:2383952821 CCD | 261864 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||