Funding Details
ID: 221959
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-05-15 - Created At
- 2026-01-30 22:38:20
- Modified At
- 2026-01-30 22:38:20
- Occurrence Count
- 1 times
- Analytics Sources
- 359647
Account Information
- Account Name
- LGC Development
- Account ID
001Nt00000WlVSaIAN- Industry
- Construction
- Location
- La Verne, CA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Monthly
- Daily Payment
- $105.32
- Actual Payment
- $105.32 (Monthly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-07-07
- Transaction Count
- 2
- Transaction Amount
- $-4,634.06
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-15 | $5,000.00 | HEADWAYCAPITAL 2 / HEADWAY 265190469 ANI KEVORKIAN | 359647 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-2,317.03 | HWCRCVBLS23 / HEADWAY 269464308 ANI KEVORKIAN | 359647 | 1 | direct_match |
| 3 | 2025-07-07 | $-2,317.03 | HWCRCVBLS23 / HEADWAY 274510346 ANI KEVORKIAN | 359647 | 1 | direct_match |
| Total | $-4,634.06 | 3 transactions | ||||