Funding Details
ID: 158070
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-03-06
- Amount Funded
- $12,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-31 to 2025-02-28 found before funding date 2025-03-06 - Created At
- 2026-01-30 19:20:30
- Modified At
- 2026-01-30 19:20:30
- Occurrence Count
- 1 times
- Analytics Sources
- 262395
Account Information
- Account Name
- JC M Trading, Inc.
- Account ID
001Nt00000NroEMIAZ- Industry
- Wholesale
- Location
- La Habra, CA
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Monthly
- Daily Payment
- $348.28
- Actual Payment
- $348.28 (Monthly)
- First Payment
- 2025-03-31
- Last Payment
- 2025-04-30
- Transaction Count
- 2
- Transaction Amount
- $-15,324.48
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-03-06 | $12,300.00 | HEADWAYCAPITAL 2 HEADWAY 253128493 | 262395 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-7,662.24 | HWCRCVBLS23 HEADWAY 257780163 | 262395 | 1 | direct_match |
| 3 | 2025-04-30 | $-7,662.24 | HWCRCVBLS23 HEADWAY 262718089 | 262395 | 1 | direct_match |
| Total | $-15,324.48 | 3 transactions | ||||