Funding Details
ID: 208860
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-07-14
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-09 to 2025-06-09 found before funding date 2025-07-14 - Created At
- 2026-01-30 21:58:43
- Modified At
- 2026-01-30 21:58:43
- Occurrence Count
- 1 times
- Analytics Sources
- 422612
Account Information
- Account Name
- Palmetto Spa Management Services LLC
- Account ID
001Nt00000UZMneIAH- Industry
- Hair/Nail/Skin Care
- Location
- Columbia, SC
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Monthly
- Daily Payment
- $63.82
- Actual Payment
- $63.82 (Monthly)
- First Payment
- 2025-08-08
- Last Payment
- 2025-09-08
- Transaction Count
- 2
- Transaction Amount
- $-2,807.86
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 | 2025-07-14 | $1,000.00 | HEADWAY 275169242 External Deposit Soham Inc. XFA15MT6ZD3W76X - PAYOUT TRN* 1* ColumbiaColumbi* * | 422612 | 1 | funding_deposit |
| 2 | 2025-08-08 | $-1,403.93 | HEADWAY 280646713 Point Of Sale Withdrawal CASH APP* KIANA 1955 Broadway | 422612 | 1 | direct_match |
| 3 | 2025-09-08 | $-1,403.93 | HEADWAY 285921491 Point Of Sale Withdrawal CASH APP* AURORA 1955 | 422612 | 1 | direct_match |
| Total | $-2,807.86 | 3 transactions | ||||