Funding Details
ID: 189228
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-05-20
- Amount Funded
- $70,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:58:52
- Modified At
- 2026-01-30 20:58:52
- Occurrence Count
- 1 times
- Analytics Sources
- 274648
Account Information
- Account Name
- Kainan Investments LLC
- Account ID
001Nt00000ReWkpIAF- Industry
- Construction
- Location
- Rosharon, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 2
- Transaction Amount
- $-16,635.84
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 | 2025-05-20 | $70,000.00 | ELECTRONIC DEPOSIT HEADWAYCAPITAL 1 D001716123 266219438 | 274648 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-8,317.92 | ELECTRONIC DEBIT HEADWAYCAPITAL 2 D001758086 269750536 | 348356 | 1 | direct_match |
| 3 | 2025-07-11 | $-8,317.92 | ELECTRONIC DEBIT HWCRCVBLS23 HEADWAY 275596921 | 348356 | 1 | direct_match |
| Total | $-16,635.84 | 3 transactions | ||||