Funding Details
ID: 188192
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-02-07
- Amount Funded
- $1,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-02 to 2025-02-03 found before funding date 2025-02-07 - Created At
- 2026-01-30 20:55:41
- Modified At
- 2026-01-30 20:55:41
- Occurrence Count
- 1 times
- Analytics Sources
- 237310
Account Information
- Account Name
- GRACE LEONI REALTY
- Account ID
001Nt00000RYoywIAD- Industry
- Real Estate Investment
- Location
- MINT HILL, NC
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Monthly
- Daily Payment
- $49.26
- Actual Payment
- $49.26 (Monthly)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-01
- Transaction Count
- 2
- Transaction Amount
- $-2,167.36
- 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 | 2025-02-07 | $1,300.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:GRACE LEONI CO ID:2383952821 CCD | 237310 | 1 | funding_deposit |
| 2 | 2025-03-03 | $-1,083.68 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:GRACE LEONI CO ID:1923342932 CCD | 237310 | 1 | direct_match |
| 3 | 2025-04-01 | $-1,083.68 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:GRACE LEONI CO ID:1923342932 CCD | 237310 | 1 | direct_match |
| Total | $-2,167.36 | 3 transactions | ||||