Funding Details
ID: 234133
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-07-15
- Amount Funded
- $8,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-15 - Created At
- 2026-01-30 23:14:10
- Modified At
- 2026-01-30 23:14:10
- Occurrence Count
- 1 times
- Analytics Sources
- 402501
Account Information
- Account Name
- PMC
- Account ID
001Nt00000ZGqHuIAL- Industry
- Medical Doctor
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- 286
- Payment Frequency
- Monthly
- Daily Payment
- $41.50
- Actual Payment
- $41.50 (Monthly)
- First Payment
- 2025-07-31
- Last Payment
- 2025-09-30
- Transaction Count
- 3
- Transaction Amount
- $-3,068.28
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $8,500.00 | HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:RAOUF KAYALEH CO ID:2383952821 CCD | 402501 | 1 | funding_deposit |
| 2 | 2025-07-31 | $-1,022.76 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:RAOUF KAYALEH CO ID:1923342932 CCD | 402501 | 1 | direct_match |
| 3 | 2025-09-02 | $-1,022.76 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:RAOUF KAYALEH CO ID:1923342932 CCD | 402501 | 1 | direct_match |
| 4 | 2025-09-30 | $-1,022.76 | HWCRCVBLS23 DES:HEADWAY ID:XXXXXXXXX INDN:RAOUF KAYALEH CO ID:1923342932 CCD | 402501 | 1 | direct_match |
| Total | $-3,068.28 | 4 transactions | ||||