Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-12-24
Amount Funded
$46,050.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:24:22
Modified At
2026-01-30 20:01:13
Occurrence Count
2 times
Analytics Sources
206138
Account Information
Account Name
JCV MARKETING & INVEVESTMENTS GROUP LLC
Account ID
001Nt00000PSt4nIAD
Industry
Financial Services
Location
GLENDALE, AZ
Payment Details
Term (Days)
135
Payment Frequency
Monthly
Daily Payment
$476.77
Actual Payment
$476.77 (Monthly)
First Payment
2025-01-06
Last Payment
2025-02-05
Transaction Count
2
Transaction Amount
$-20,978.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4555
Payoff Status
active
Expected Payoff
2025-07-01
Full Visibility
partial
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 2024-12-24 $46,050.00 Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:241224 CO Entry Descr:Headway Sec:CCD Trace#:113024165359401 Eed:241224 Ind ID:241311339 Ind Name:Julio Villacis 20241223I Trn: 3595359401Tc 206138 2 funding_deposit
2 2025-01-06 $-10,489.00 Payment to HEADWAY CAPITAL 206138 2 direct_match
3 2025-02-05 $-10,489.00 Payment to HEADWAY CAPITAL 206138 2 direct_match
Total $-20,978.00 3 transactions