Funding Details
ID: 145123
Funder Information
- Funder Name
- GIGGLE FINANCE
- Date Funded
- 2024-09-09
- Amount Funded
- $3,061.47
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-05 to 2024-08-05 found before funding date 2024-09-09 - Created At
- 2026-01-30 18:42:49
- Modified At
- 2026-01-30 18:42:49
- Occurrence Count
- 1 times
- Analytics Sources
- 163488
Account Information
- Account Name
- CGA CARD GRADING LLC
- Account ID
001Nt00000MQMeeIAH- Industry
- Retail
- Location
- FRANKFORT, KY
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Weekly
- Daily Payment
- $72.40
- Actual Payment
- $72.40 (Weekly)
- First Payment
- 2024-09-09
- Last Payment
- 2024-10-21
- Transaction Count
- 7
- Transaction Amount
- $-3,392.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-09 | $-362.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 2 | 2024-09-09 | $3,061.47 | DEPOSIT DEBIT CARD GIGGLE FINANCE HOLLYWOOD FL DATE 09/09/24 14253624253685622856226 6051 | 163488 | 1 | funding_deposit |
| 3 | 2024-09-16 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 4 | 2024-09-23 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 5 | 2024-09-30 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 6 | 2024-10-07 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 7 | 2024-10-15 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| 8 | 2024-10-21 | $-505.00 | Payment to GIGGLE FINANCE | 163488 | 1 | direct_match |
| Total | $-3,392.00 | 8 transactions | ||||