Funding Details
ID: 165068
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-10-18
- Amount Funded
- $1,550.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-18 occurred 9 days after previous funding's last payment on 2024-10-09 - Created At
- 2026-01-30 19:42:14
- Modified At
- 2026-01-30 19:42:14
- Occurrence Count
- 1 times
- Analytics Sources
- 195080
Account Information
- Account Name
- Montes trading company
- Account ID
001Nt00000On22uIAB- Industry
- Wholesale
- Location
- Carson, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-10-09
- Last Payment
- 2024-10-09
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $1,550.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:241018 CO Entry Descr:Headway Sec:CCD Trace#:113024166172033 Eed:241018 Ind ID:229928542 Ind Name:George Montes 20241017I Trn: 2926172033Tc | 195080 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||