Funding Details

ID: 151759

Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-11-27
Amount Funded
$33,450.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-27
Created At
2026-01-30 19:01:54
Modified At
2026-01-30 19:01:54
Occurrence Count
1 times
Analytics Sources
174930
Account Information
Account Name
JC M TRADING INC
Account ID
001Nt00000N91MDIAZ
Industry
N/A
Location
CARSON, CA
Payment Details
Term (Days)
134
Payment Frequency
Monthly
Daily Payment
$348.32
Actual Payment
$348.32 (Monthly)
First Payment
2024-12-02
Last Payment
2024-12-31
Transaction Count
2
Transaction Amount
$-15,924.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-22
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 2024-11-27 $33,450.00 HEADWAYCAPITAL 2 HEADWAY 236570071 174930 1 funding_deposit
2 2024-12-02 $-7,962.00 Payment to HEADWAY CAPITAL 174930 1 direct_match
3 2024-12-31 $-7,962.00 Payment to HEADWAY CAPITAL 174930 1 direct_match
Total $-15,924.00 3 transactions