Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-03-13
Amount Funded
$2,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:48:36
Modified At
2026-01-30 16:14:51
Occurrence Count
3 times
Analytics Sources
36066
Account Information
Account Name
SMNC INC.
Account ID
001Nt000008qpmdIAA
Industry
Automotive Repair
Location
Monroe, NC
Payment Details
Term (Days)
14
Payment Frequency
Monthly
Daily Payment
$281.77
Actual Payment
$281.77 (Monthly)
First Payment
2024-04-01
Last Payment
2024-04-30
Transaction Count
2
Transaction Amount
$-12,398.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
Analysis
Factor Rate
4.2027
Payoff Status
paid_off_rtr
Expected Payoff
2024-04-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-13 $2,950.00 Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:240313 CO Entry Descr:Headway Sec:CCD Trace#:113024161181190 Eed:240313 Ind ID:196282043 Ind Name:Nikolaos Sohoritis 20240312H Trn: 0731181190Tc 36066 3 funding_deposit
2 2024-04-01 $-6,199.00 Payment to HEADWAY CAPITAL 36066 3 direct_match
3 2024-04-30 $-6,199.00 Payment to HEADWAY CAPITAL 36066 3 direct_match
Total $-12,398.00 3 transactions