Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-05-30
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:20:48
Modified At
2026-01-30 22:18:59
Occurrence Count
2 times
Analytics Sources
356153
Account Information
Account Name
DLCD Inc.
Account ID
001Nt00000VeNs7IAF
Industry
Automotive Repair
Location
Laguna Niguel, CA
Payment Details
Term (Days)
28
Payment Frequency
Monthly
Daily Payment
$199.14
Actual Payment
$199.14 (Monthly)
First Payment
2025-06-23
Last Payment
2025-07-21
Transaction Count
2
Transaction Amount
$-8,761.94
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-14
Analysis
Factor Rate
2.1905
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-09
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-30 $4,000.00 Headwaycapital 2 Headway 250530 xxxxx1480 Dicran Kuftedjian 356153 2 funding_deposit
2 2025-06-23 $-4,380.97 < Business to Business ACH Debit - Hwcrcvbls23 Headway 250623 xxxxx0809 Dicran Kuftedjian 356153 2 direct_match
3 2025-07-21 $-4,380.97 < Business to Business ACH Debit - Hwcrcvbls23 Headway 250721 xxxxx4494 Dicran Kuftedjian 356153 2 direct_match
Total $-8,761.94 3 transactions