Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-03-26
Amount Funded
$18,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-06 to 2025-03-05 found before funding date 2025-03-26
Created At
2026-01-28 23:41:27
Modified At
2026-01-30 20:41:31
Occurrence Count
2 times
Analytics Sources
228750
Account Information
Account Name
JCV MARKETING & INVESTMENTS GROUP LLC
Account ID
001Nt00000QzvdbIAB
Industry
Investment opportunities / advice
Location
GLENDALE, AZ
Payment Details
Term (Days)
53
Payment Frequency
Monthly
Daily Payment
$476.76
Actual Payment
$476.76 (Monthly)
First Payment
2025-03-26
Last Payment
2025-03-26
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
active
Expected Payoff
2025-06-09
Full Visibility
partial
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 2025-03-26 $18,100.00 Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250326 CO Entry Descr:Headway Sec:CCD Trace#:113024163562584 Eed:250326 Ind ID:256843987 Ind Name:Julio Villacis 20250325W Trn: 0853562584Tc 228750 2 funding_deposit
Total $0.00 1 transaction