Funder Information
Funder Name
HEADWAY CAPITAL
Date Funded
2025-02-06
Amount Funded
$5,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:21:50
Modified At
2026-01-30 15:21:50
Occurrence Count
1 times
Analytics Sources
292972
Account Information
Account Name
Al Waasi Inc
Account ID
001Nt000000ZTQYIA4
Industry
Restaurant
Location
Sacramento, CA
Payment Details
Term (Days)
30
Payment Frequency
Monthly
Daily Payment
$254.19
Actual Payment
$254.19 (Monthly)
First Payment
2025-02-28
Last Payment
2025-03-31
Transaction Count
2
Transaction Amount
$-11,184.24
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-06 $5,500.00 Orig CO Name : Headwaycapital 2 Orig ID : 2383952821 Desc Date : 250206 CO Entry Descr : Headway Sec : CCD Trace # : 113024165185755 Eed : 250206 Ind ID : 248761444 Ind Name : Iram Qayyum 20250205H Tm : 0375185755Tc 292972 1 funding_deposit
2 2025-02-28 $-5,592.12 Orig CO Name : Hwcrcvbls23 Orig ID : 1923342932 Desc Date : 250228 CO Entry Descr : Headway Sec : CCD Trace # : 113024164118912 Eed : 250228 Ind ID : 252864071 Ind Name : Iram Qayyum 20250227S Trn : 0594118912Tc 292972 1 direct_match
3 2025-03-31 $-5,592.12 Orig CO Name : Hwcrcvbls23 Orig ID : 1923342932 Desc Date : 250331 CO Entry Descr : Headway Sec : CCD Trace # : 113024167944088 Eed : 250331 Ind ID : 257787817 Ind Name : Iram Qayyum 20250330K Trn : 0907944088Tc 292972 1 direct_match
Total $-11,184.24 3 transactions