Funding Details
ID: 103712
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-04-26
- Amount Funded
- $39,330.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:38:04
- Modified At
- 2026-01-30 16:38:04
- Occurrence Count
- 1 times
- Analytics Sources
- 71704
Account Information
- Account Name
- Great Lakes Dog Training Company LLC
- Account ID
001Nt00000BqCbSIAV- Industry
- Pet care
- Location
- Ferndale, MI
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Daily
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Daily)
- First Payment
- 2024-04-29
- Last Payment
- 2024-06-28
- Transaction Count
- 43
- Transaction Amount
- $-24,080.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-26 | $39,330.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Great Lakes Dog Training Company Ferndale MI 48220 U S/Ac-000000005056 Rfb=0013371145 Imad: 0426Mmqfmpgh004430 Trn: 1159491117Ff | 71704 | 1 | funding_deposit |
| 2 | 2024-04-29 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 3 | 2024-04-30 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 4 | 2024-05-01 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 5 | 2024-05-02 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 6 | 2024-05-03 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 7 | 2024-05-06 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 8 | 2024-05-07 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 9 | 2024-05-08 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 10 | 2024-05-09 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 11 | 2024-05-10 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 12 | 2024-05-13 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 13 | 2024-05-14 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 14 | 2024-05-15 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 15 | 2024-05-16 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 16 | 2024-05-17 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 17 | 2024-05-20 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 18 | 2024-05-21 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 19 | 2024-05-22 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 20 | 2024-05-23 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 21 | 2024-05-24 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 22 | 2024-05-28 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 23 | 2024-05-29 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 24 | 2024-05-30 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 25 | 2024-05-31 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 26 | 2024-06-03 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 27 | 2024-06-04 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 28 | 2024-06-05 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 29 | 2024-06-06 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 30 | 2024-06-07 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 31 | 2024-06-10 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 32 | 2024-06-11 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 33 | 2024-06-12 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 34 | 2024-06-13 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 35 | 2024-06-14 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 36 | 2024-06-17 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 37 | 2024-06-18 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 38 | 2024-06-20 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 39 | 2024-06-21 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 40 | 2024-06-24 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 41 | 2024-06-25 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 42 | 2024-06-26 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 43 | 2024-06-27 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| 44 | 2024-06-28 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 71704 | 1 | direct_match |
| Total | $-24,080.00 | 44 transactions | ||||