Funding Details
ID: 52813
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-02-07
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:48:32
- Modified At
- 2026-01-30 13:48:32
- Occurrence Count
- 1 times
- Analytics Sources
- 245646
Account Information
- Account Name
- Telecom Validation Systems
- Account ID
0010z00001boEdcAAE- Industry
- Telecommunications
- Location
- Tyler, TX
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Monthly
- Daily Payment
- $100.89
- Actual Payment
- $100.89 (Monthly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-04-30
- Transaction Count
- 3
- Transaction Amount
- $-6,658.44
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-15
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 | 2025-02-07 | $2,000.00 | Orig CO Name:Headwaycapital 1 Orig ID:Rep-Enova Desc Date:250207 CO Entry Descr:D001505432Sec:CCD Trace#:096016934653654 Eed:250207 Ind ID:249281126 Ind Name:Richard Tabu Trn: 0384653654Tc | 245646 | 1 | funding_deposit |
| 2 | 2025-02-28 | $-2,219.48 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:250228 CO Entry Descr:Headway Sec:CCD Trace#:113024160179714 Eed:250228 Ind ID:252862831 Ind Name:Richard Tabu 20250227S Trn: 0590179714Tc | 245646 | 1 | direct_match |
| 3 | 2025-03-31 | $-2,219.48 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:250331 CO Entry Descr:Headway Sec:CCD Trace#:113024165716855 Eed:250331 Ind ID:257786469 Ind Name:Richard Tabu 20250330K Trn: 0905716855Tc | 245646 | 1 | direct_match |
| 4 | 2025-04-30 | $-2,219.48 | Orig CO Name:Hwcrcvbls23 Orig ID:1923342932 Desc Date:250430 CO Entry Descr:Headway Sec:CCD Trace#:113024164962582 Eed:250430 Ind ID:262719006 Ind Name:Richard Tabu 20250429S Trn: 1204962582Tc | 245646 | 1 | direct_match |
| Total | $-6,658.44 | 4 transactions | ||||