Funding Details
ID: 159958
Funder Information
- Funder Name
- GIGGLE FINANCE
- Date Funded
- 2025-02-13
- Amount Funded
- $4,835.98
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:26:20
- Modified At
- 2026-01-30 19:26:20
- Occurrence Count
- 1 times
- Analytics Sources
- 210270
Account Information
- Account Name
- Heptea Leaf International LLC
- Account ID
001Nt00000O3latIAB- Industry
- Wholesale
- Location
- Middletown, DE
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Weekly
- Daily Payment
- $151.80
- Actual Payment
- $151.80 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-26
- Transaction Count
- 8
- Transaction Amount
- $-6,072.66
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $4,835.98 | Giggle Finance 4694895343 250212 1235770M72Deveu Tenghao Heptea Leaf IN | 210270 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-759.11 | Purchase authorized on 02/19 Giggle Finance Hollywood FL S585050422120578 Card 6829 | 233440 | 1 | direct_match |
| 3 | 2025-02-19 | $-759.00 | Payment to GIGGLE FINANCE | 210270 | 1 | direct_match |
| 4 | 2025-02-26 | $-759.11 | < Business to Business ACH Debit - Giggle Finance 4694895343 250226 1235770M7Luh8Dp Tenghao Heptea Leaf IN | 233440 | 1 | direct_match |
| 5 | 2025-02-26 | $-759.00 | Payment to GIGGLE FINANCE | 210270 | 1 | direct_match |
| 6 | 2025-03-06 | $-759.11 | Purchase authorized on 03/05 Giggle Finance Hollywood FL S585065162209637 Card 6829 | 233440 | 1 | direct_match |
| 7 | 2025-03-12 | $-759.11 | < Business to Business ACH Debit - Giggle Finance 4694895343 250312 1235770M85Sp0MH Tenghao Heptea Leaf IN | 233440 | 1 | direct_match |
| 8 | 2025-03-19 | $-759.11 | < Business to Business ACH Debit - Giggle Finance 4694895343 250319 1235770M8Fsotew Tenghao Heptea Leaf IN | 233440 | 1 | direct_match |
| 9 | 2025-03-26 | $-759.11 | < Business to Business ACH Debit - Giggle Finance 4694895343 250326 1235770M8Pspoyd Tenghao Heptea Leaf IN | 233440 | 1 | direct_match |
| Total | $-6,072.66 | 9 transactions | ||||