Funding Details
ID: 191270
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-05-23
- Amount Funded
- $3,550.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #191267
Renewal detected: New funding on 2025-05-23 occurred 23 days after previous funding's last payment on 2025-04-30 - Created At
- 2026-01-30 21:05:28
- Modified At
- 2026-01-30 21:05:28
- Occurrence Count
- 1 times
- Analytics Sources
- 285006
Account Information
- Account Name
- NIRAGE MARWAN KAZAK / THE U.P.S. STORE
- Account ID
001Nt00000RxYXeIAN- Industry
- Shipping Businesses
- Location
- ORCUTT, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $154.89
- Actual Payment
- $154.89 (Monthly)
- First Payment
- 2025-03-31
- Last Payment
- 2025-04-30
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $3,550.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250523 CO Entry Descr:Headway Sec:CCD Trace#:113024168268442 Eed:250523 Ind ID:266676110 Ind Name:Nirage Kazak 20250522I Trn: 1438268442Tc | 285006 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||