Funding Details
ID: 2939
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-01-07
- Amount Funded
- $3,084.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-07 - Created At
- 2026-01-28 21:08:45
- Modified At
- 2026-01-30 14:15:27
- Occurrence Count
- 3 times
- Analytics Sources
- 204513
Account Information
- Account Name
- Leo's On Wheels LLC
- Account ID
0014z00001lQgFcAAK- Industry
- Restaurant
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Monthly
- Daily Payment
- $42.50
- Actual Payment
- $42.50 (Monthly)
- First Payment
- 2025-01-07
- Last Payment
- 2025-01-07
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-05-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $3,084.00 | Headwaycapital 2 Headway 250107 xxxxx2556 Leobardo Serrano Gonza | 204513 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||