Funding Details
ID: 147346
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-11-19
- Amount Funded
- $10,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-19 - Created At
- 2026-01-30 18:49:15
- Modified At
- 2026-01-30 18:49:15
- Occurrence Count
- 1 times
- Analytics Sources
- 167356
Account Information
- Account Name
- ALIREZA TORABI DDS DMS INC
- Account ID
001Nt00000Mf5TlIAJ- Industry
- Dentists
- Location
- SAN DIEGO, CA
Payment Details
- Term (Days)
- 406
- Payment Frequency
- Monthly
- Daily Payment
- $37.05
- Actual Payment
- $37.05 (Monthly)
- First Payment
- 2024-12-02
- Last Payment
- 2024-12-31
- Transaction Count
- 2
- Transaction Amount
- $-2,126.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-19 | $10,750.00 | Orig CO Name : Headwaycapital 2 Orig ID : 2383952821 Desc Date : 241119 CO Entry Descr : Headway Sec : CCD Trace # : 113024160981059 Eed : 241119 Ind ID : 235310143 Ind Name : Alireza Torabi 202411181 Trn : 3240981059Tc | 167356 | 1 | funding_deposit |
| 2 | 2024-12-02 | $-1,063.00 | Payment to HEADWAY CAPITAL | 167356 | 1 | direct_match |
| 3 | 2024-12-31 | $-1,063.00 | Payment to HEADWAY CAPITAL | 167356 | 1 | direct_match |
| Total | $-2,126.00 | 3 transactions | ||||