Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2024-05-06
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:48:36
Modified At
2026-01-30 16:14:52
Occurrence Count
3 times
Analytics Sources
113563
Account Information
Account Name
SMNC INC.
Account ID
001Nt000008qpmdIAA
Industry
Automotive Repair
Location
Monroe, NC
Payment Details
Term (Days)
25
Payment Frequency
Monthly
Daily Payment
$276.91
Actual Payment
$276.91 (Monthly)
First Payment
2024-05-31
Last Payment
2024-07-01
Transaction Count
2
Transaction Amount
$-12,184.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
2.4368
Payoff Status
paid_off_rtr
Expected Payoff
2024-06-10
Full Visibility
yes
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 2024-05-06 $5,000.00 Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:240506 CO Entry Descr:Headway Sec:CCD Trace#:113024163736615 Eed:240506 Ind ID:203885581 Ind Name:Nikolaos Sohoritis 20240505B Trn: 1273736615Tc 113563 3 funding_deposit
2 2024-05-31 $-6,092.00 Payment to HEADWAY CAPITAL 113563 3 direct_match
3 2024-07-01 $-6,092.00 Payment to HEADWAY CAPITAL 113563 3 direct_match
Total $-12,184.00 3 transactions