Funding Details
ID: 98114
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2024-12-09
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-09 - Created At
- 2026-01-30 16:20:24
- Modified At
- 2026-01-30 16:20:24
- Occurrence Count
- 1 times
- Analytics Sources
- 180227
Account Information
- Account Name
- Tri County Investigations Group Inc
- Account ID
001Nt000009gTV6IAM- Industry
- Investigator
- Location
- Willowbrook, IL
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Monthly
- Daily Payment
- $186.77
- Actual Payment
- $186.77 (Monthly)
- First Payment
- 2024-12-31
- Last Payment
- 2025-01-29
- Transaction Count
- 2
- Transaction Amount
- $-8,244.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 | 2024-12-09 | $8,000.00 | AC HEADWAYCAPITAL 1 D001386267 096016934740744CCD REP - ENOVA 238676137 | 180227 | 1 | funding_deposit |
| 2 | 2024-12-31 | $-4,122.00 | Payment to HEADWAY CAPITAL | 180227 | 1 | direct_match |
| 3 | 2025-01-29 | $-4,122.00 | Payment to HEADWAY CAPITAL | 180227 | 1 | direct_match |
| Total | $-8,244.00 | 3 transactions | ||||