Funding Details
ID: 102948
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-09
- Amount Funded
- $221,540.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:35:36
- Modified At
- 2026-01-30 16:35:36
- Occurrence Count
- 1 times
- Analytics Sources
- 215032
Account Information
- Account Name
- Kiosk Group Inc
- Account ID
001Nt00000BZKVNIA5- Industry
- Technology
- Location
- Frederick, MD
Payment Details
- Term (Days)
- 209
- Payment Frequency
- Weekly
- Daily Payment
- $1,484.00
- Actual Payment
- $1,484.00 (Weekly)
- First Payment
- 2025-01-16
- Last Payment
- 2025-02-20
- Transaction Count
- 13
- Transaction Amount
- $-96,460.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-26
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $221,540.00 | Wire Transfer Credit LEGEND ADVANCE FUNDING II , LLC 800 BRICKELL AVE STE 1502 MIAMI , FL , 33131 , US 20250108MMQFMPGH004279 01081720FT01 20250108MMQFMPWZ000009 | 215032 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 215032 | 1 | direct_match |
| 3 | 2025-01-23 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 215032 | 1 | direct_match |
| 4 | 2025-01-30 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 215032 | 1 | direct_match |
| 5 | 2025-02-06 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 215032 | 1 | direct_match |
| 6 | 2025-02-20 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 215032 | 1 | direct_match |
| 7 | 2025-03-13 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 270087 | 1 | direct_match |
| 8 | 2025-03-27 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC . | 270087 | 1 | direct_match |
| 9 | 2025-04-03 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC | 270087 | 1 | direct_match |
| 10 | 2025-05-01 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC | 270087 | 1 | direct_match |
| 11 | 2025-05-08 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KI OSK GROUP , INC | 270087 | 1 | direct_match |
| 12 | 2025-05-15 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC | 270087 | 1 | direct_match |
| 13 | 2025-05-22 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC | 270087 | 1 | direct_match |
| 14 | 2025-05-29 | $-7,420.00 | 8888518859 LEGENDADVFUNDING 3533920 CCD KIOSK GROUP , INC | 270087 | 1 | direct_match |
| Total | $-96,460.00 | 14 transactions | ||||