Funding Details
ID: 177964
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-01-22
- Amount Funded
- $1,425.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-22 - Created At
- 2026-01-30 20:22:21
- Modified At
- 2026-01-30 20:22:21
- Occurrence Count
- 1 times
- Analytics Sources
- 217599
Account Information
- Account Name
- ALLIED TRANSPORTATION LLC .
- Account ID
001Nt00000QFILpIAP- Industry
- Medical Transportation
- Location
- RALEIGH, NC
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Monthly
- Daily Payment
- $63.05
- Actual Payment
- $63.05 (Monthly)
- First Payment
- 2025-02-03
- Last Payment
- 2025-03-04
- Transaction Count
- 2
- Transaction Amount
- $-2,774.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $1,425.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:KENNETH SMOOT CO ID:2383952821 CCD | 217599 | 1 | funding_deposit |
| 2 | 2025-02-03 | $-1,387.00 | Payment to HEADWAY CAPITAL | 217599 | 1 | direct_match |
| 3 | 2025-03-04 | $-1,387.00 | Payment to HEADWAY CAPITAL | 217599 | 1 | direct_match |
| Total | $-2,774.00 | 3 transactions | ||||