Funding Details
ID: 9900
Funder Information
- Funder Name
- HEADWAY CAPITAL
- Date Funded
- 2025-02-28
- Amount Funded
- $5,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-23 to 2025-01-23 found before funding date 2025-02-28 - Created At
- 2026-01-28 22:28:00
- Modified At
- 2026-01-30 17:54:29
- Occurrence Count
- 3 times
- Analytics Sources
- 217562
Account Information
- Account Name
- DEE KUEN DEE WON CORPORATION
- Account ID
001Nt00000JBzF2IAL- Industry
- Food & Beverage
- Location
- Billerica, MA
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Monthly
- Daily Payment
- $173.59
- Actual Payment
- $173.59 (Monthly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-02-28
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-05-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $5,750.00 | Orig CO Name:Headwaycapital 2 Orig ID:2383952821 Desc Date:250228 CO Entry Descr:Headway Sec:CCD Trace#:113024162313633 Eed:250228 Ind ID:252123892 Ind Name:Sutipong Loptanomchart 20250227I Trn: 0592313633Tc | 217562 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||