Funding Details
ID: 16822
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-06-06
- Amount Funded
- $1,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #16821
Renewal detected: New funding on 2025-06-06 occurred 4 days after previous funding's last payment on 2025-06-02 - Created At
- 2026-01-29 00:05:18
- Modified At
- 2026-01-30 21:42:18
- Occurrence Count
- 2 times
- Analytics Sources
- 288972
Account Information
- Account Name
- THE KEY OF THE GULF LLC
- Account ID
001Nt00000ThAxwIAF- Industry
- Transportation
- Location
- FORT WORTH, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $84.36
- Actual Payment
- $84.36 (Monthly)
- First Payment
- 2025-04-30
- Last Payment
- 2025-06-02
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-17
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- 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 | 2025-06-06 | $1,100.00 | ACH CREDIT $1,100.00 $7,497.73 ORIG CO NAME:HEADWAYCAPIT AL 1 ORIG ID:REP- ENOVA DESC DATE:250606 CO ENTRY DESCR:D001752249SE C:CCD TRACE#:09601693336 9609 EED:250606 IND ID:269176771 IND NAME:ARIEL MENDEZ TRN: 1573369609TC | 288972 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||