Funding Details
ID: 229354
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-08-06
- Amount Funded
- $39,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-06 - Created At
- 2026-01-30 23:00:09
- Modified At
- 2026-01-30 23:00:09
- Occurrence Count
- 1 times
- Analytics Sources
- 384935
Account Information
- Account Name
- THE OTTO GROUP, INC
- Account ID
001Nt00000YMJQEIA5- Industry
- Automotive Parts
- Location
- FRESNO, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-06
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 | 2025-08-06 | $39,900.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250806 CO Entry Descr:Headway Sec:CCD Trace#:113024165127088 Eed:250806 Ind ID:279998397 Ind Name:Harout Sevdalian 20250805X Trn: 2185127088Tc | 384935 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||