Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-02-12
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-12 occurred 6 days after previous funding's last payment on 2025-02-06
Created At
2026-01-29 19:36:16
Modified At
2026-01-30 19:50:26
Occurrence Count
2 times
Analytics Sources
199408
Account Information
Account Name
SYNCUBE CONTAINERS LLC
Account ID
001Nt00000P6DNaIAN
Industry
Professional Services
Location
FARMINGTON, MI
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-06
Last Payment
2025-02-06
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
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 2025-02-12 $10,000.00 HEADWAYCAPITAL 2 DES:HEADWAY ID:XXXXXXXXX INDN:MARKUS TIMOCE CO ID:2383952821 CCD 199408 2 funding_deposit
Total $0.00 1 transaction