Funding Details
ID: 103718
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-12-20
- Amount Funded
- $25,909.55
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 55 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-20 - Created At
- 2026-01-30 16:38:06
- Modified At
- 2026-01-30 16:38:06
- Occurrence Count
- 1 times
- Analytics Sources
- 172878
Account Information
- Account Name
- Great Lakes Dog Training Company LLC
- Account ID
001Nt00000BqCbSIAV- Industry
- Pet care
- Location
- Ferndale, MI
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $598.00
- Actual Payment
- $598.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-20
- Transaction Count
- 11
- Transaction Amount
- $-29,468.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $-598.00 | Payment to LEGEND ADVANCE FUNDING | 172878 | 1 | direct_match |
| 2 | 2024-12-20 | $25,909.55 | 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=0014573633 Imad: 1220Mmqfmpgh005445 Trn: 1503741355Ff | 172878 | 1 | funding_deposit |
| 3 | 2024-12-27 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 4 | 2025-01-03 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 5 | 2025-01-10 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 6 | 2025-01-17 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 7 | 2025-01-24 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 8 | 2025-01-31 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 9 | 2025-02-07 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 10 | 2025-02-14 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 11 | 2025-02-21 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| 12 | 2025-02-28 | $-2,887.00 | Payment to LEGEND ADVANCE FUNDING | 209536 | 1 | direct_match |
| Total | $-29,468.00 | 12 transactions | ||||