Funding Details
ID: 207981
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-25
- Amount Funded
- $14,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:55:55
- Modified At
- 2026-01-30 21:55:55
- Occurrence Count
- 1 times
- Analytics Sources
- 304867
Account Information
- Account Name
- LEOLANA INC.
- Account ID
001Nt00000UNQgUIAX- Industry
- Retail
- Location
- Glendale, CA
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $271.88
- Actual Payment
- $271.88 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-06-30
- Transaction Count
- 3
- Transaction Amount
- $-815.64
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-25 | $14,171.00 | WIRE TYPE:WIRE IN DATE: 250625 TIME:1255 ET TRN:2025062500462021 SEQ:2548710/000920 ORIG:HARBORPOINT CAPITAL LLC ID:6270605 SND BK:CUS TOMERS BANK ID:031302971 | 304867 | 1 | funding_deposit |
| 2 | 2025-06-26 | $-271.88 | HARBORPOINT CAPI DES:0277153007 ID:69870851 INDN:PICKANOLLC CO ID:2611608955 CCD | 304867 | 1 | direct_match |
| 3 | 2025-06-27 | $-271.88 | HARBORPOINT CAPI DES:0277153007 ID:69890906 INDN:PICKANOLLC CO ID:2611608955 CCD | 304867 | 1 | direct_match |
| 4 | 2025-06-30 | $-271.88 | HARBORPOINT CAPI DES:0277153007 ID:69911771 INDN:PICKANOLLC CO ID:2611608955 CCD | 304867 | 1 | direct_match |
| Total | $-815.64 | 4 transactions | ||||