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