Funding Details
ID: 172191
Funder Information
- Funder Name
- GIGGLE FINANCE
- Date Funded
- 2025-02-13
- Amount Funded
- $1,761.63
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-12-12 to 2024-12-12 found before funding date 2025-02-13 - Created At
- 2026-01-30 20:04:00
- Modified At
- 2026-01-30 20:04:00
- Occurrence Count
- 1 times
- Analytics Sources
- 207913
Account Information
- Account Name
- Sunwine USA llc
- Account ID
001Nt00000Pb0DxIAJ- Industry
- Winery/Brewery
- Location
- Huntingdon valley, PA
Payment Details
- Term (Days)
- 218
- Payment Frequency
- Biweekly
- Daily Payment
- $11.30
- Actual Payment
- $11.30 (Biweekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-02-27
- Transaction Count
- 3
- Transaction Amount
- $-609.00
- First Bank Statement
- 2024-11-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $-113.00 | Payment to GIGGLE FINANCE | 207913 | 1 | direct_match |
| 2 | 2025-02-13 | $1,761.63 | VISA TRANSFER, AUT 021325 VISA TRANSFER GIGGLE FINANCE HOLLYWOOD * FL 4085404030315778 | 207913 | 1 | funding_deposit |
| 3 | 2025-02-20 | $-248.00 | Payment to GIGGLE FINANCE | 207913 | 1 | direct_match |
| 4 | 2025-02-27 | $-248.00 | Payment to GIGGLE FINANCE | 207913 | 1 | direct_match |
| Total | $-609.00 | 4 transactions | ||||