Funding Details
ID: 230977
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-08-12
- Amount Funded
- $53,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:05:02
- Modified At
- 2026-01-30 23:05:02
- Occurrence Count
- 1 times
- Analytics Sources
- 391188
Account Information
- Account Name
- AGSI LLC
- Account ID
001Nt00000YgT6rIAF- Industry
- Staffing
- Location
- HUNTINGTON BEACH, CA
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
- 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 | 2025-08-12 | $53,500.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250812 CO Entry Descr:Headway Sec:CCD Trace#:113024163908347 Eed:250812 Ind ID:281043247 Ind Name:Orlando Ramos 20250811H Trn: 2243908347Tc | 391188 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||