Funding Details
ID: 103715
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-08-19
- Amount Funded
- $35,328.42
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-08-19 - Created At
- 2026-01-30 16:38:05
- Modified At
- 2026-01-30 16:38:05
- Occurrence Count
- 1 times
- Analytics Sources
- 119801
Account Information
- Account Name
- Great Lakes Dog Training Company LLC
- Account ID
001Nt00000BqCbSIAV- Industry
- Pet care
- Location
- Ferndale, MI
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Daily)
- First Payment
- 2024-08-19
- Last Payment
- 2024-09-30
- Transaction Count
- 29
- Transaction Amount
- $-17,304.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-09-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-19 | $-560.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 2 | 2024-08-19 | $35,328.42 | 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=0013933149 Imad: 0819Mmqfmpgh004120 Trn: 1030791232Ff | 119801 | 1 | funding_deposit |
| 3 | 2024-08-20 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 4 | 2024-08-21 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 5 | 2024-08-22 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 6 | 2024-08-23 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 7 | 2024-08-26 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 8 | 2024-08-27 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 9 | 2024-08-28 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 10 | 2024-08-29 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 11 | 2024-08-30 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 12 | 2024-09-03 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 13 | 2024-09-04 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 14 | 2024-09-05 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 15 | 2024-09-06 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 16 | 2024-09-10 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 17 | 2024-09-11 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 18 | 2024-09-12 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 19 | 2024-09-13 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 20 | 2024-09-16 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 21 | 2024-09-17 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 22 | 2024-09-18 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 23 | 2024-09-19 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 24 | 2024-09-20 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 25 | 2024-09-23 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 26 | 2024-09-24 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 27 | 2024-09-25 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 28 | 2024-09-26 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 29 | 2024-09-27 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| 30 | 2024-09-30 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 119801 | 1 | direct_match |
| Total | $-17,304.00 | 30 transactions | ||||