Funding Details
ID: 103725
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-04-15
- Amount Funded
- $35,191.64
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-04 to 2025-04-11 found before funding date 2025-04-15 - Created At
- 2026-01-30 16:38:07
- Modified At
- 2026-01-30 16:38:07
- Occurrence Count
- 1 times
- Analytics Sources
- 323645
Account Information
- Account Name
- Great Lakes Dog Training Company LLC
- Account ID
001Nt00000BqCbSIAV- Industry
- Pet care
- Location
- Ferndale, MI
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $706.75
- Actual Payment
- $706.75 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-30
- Transaction Count
- 20
- Transaction Amount
- $-25,442.92
- First Bank Statement
- 2025-03-26
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $35,191.64 | 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=0015147263 Imad: 0415Mmqfmpgh005179 Trn: 1295811105Ff | 323645 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-3,533.73 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250421 CO Entry Descr:8888518859Sec:CCD Trace#:122043484780929 Eed:250422 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1124780929Tc | 323645 | 1 | direct_match |
| 3 | 2025-04-29 | $-3,533.73 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250428 CO Entry Descr:8888518859Sec:CCD Trace#:122043481081851 Eed:250429 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1191081851Tc | 323645 | 1 | direct_match |
| 4 | 2025-05-06 | $-3,533.73 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250505 CO Entry Descr:8888518859Sec:CCD Trace#:122043489593659 Eed:250506 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1269593659Tc | 323645 | 1 | direct_match |
| 5 | 2025-05-20 | $-3,533.73 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250519 CO Entry Descr:8888518859Sec:CCD Trace#:122043488913465 Eed:250520 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1408913465Tc | 323645 | 1 | direct_match |
| 6 | 2025-05-30 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250529 CO Entry Descr:8888518859Sec:CCD Trace#:122043482196642 Eed:250530 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1502196642Tc | 323645 | 1 | direct_match |
| 7 | 2025-06-09 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250606 CO Entry Descr:8888518859Sec:CCD Trace#:122043486130316 Eed:250609 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1606130316Tc | 323645 | 1 | direct_match |
| 8 | 2025-06-10 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250609 CO Entry Descr:8888518859Sec:CCD Trace#:122043488597127 Eed:250610 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1618597127Tc | 323645 | 1 | direct_match |
| 9 | 2025-06-11 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250610 CO Entry Descr:8888518859Sec:CCD Trace#:122043487183414 Eed:250611 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1627183414Tc | 323645 | 1 | direct_match |
| 10 | 2025-06-12 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250611 CO Entry Descr:8888518859Sec:CCD Trace#:122043484820994 Eed:250612 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1634820994Tc | 323645 | 1 | direct_match |
| 11 | 2025-06-13 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250612 CO Entry Descr:8888518859Sec:CCD Trace#:122043484835257 Eed:250613 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1644835257Tc | 323645 | 1 | direct_match |
| 12 | 2025-06-16 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250613 CO Entry Descr:8888518859Sec:CCD Trace#:122043487207878 Eed:250616 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1677207878Tc | 323645 | 1 | direct_match |
| 13 | 2025-06-17 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250616 CO Entry Descr:8888518859Sec:CCD Trace#:122043481383050 Eed:250617 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1681383050Tc | 323645 | 1 | direct_match |
| 14 | 2025-06-18 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250617 CO Entry Descr:8888518859Sec:CCD Trace#:122043484671139 Eed:250618 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1694671139Tc | 323645 | 1 | direct_match |
| 15 | 2025-06-20 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250618 CO Entry Descr:8888518859Sec:CCD Trace#:122043482525918 Eed:250620 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1712525918Tc | 323645 | 1 | direct_match |
| 16 | 2025-06-23 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250620 CO Entry Descr:8888518859Sec:CCD Trace#:122043489041159 Eed:250623 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1749041159Tc | 323645 | 1 | direct_match |
| 17 | 2025-06-24 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250623 CO Entry Descr:8888518859Sec:CCD Trace#:122043484991419 Eed:250624 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1754991419Tc | 323645 | 1 | direct_match |
| 18 | 2025-06-25 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250624 CO Entry Descr:8888518859Sec:CCD Trace#:122043485756836 Eed:250625 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1765756836Tc | 323645 | 1 | direct_match |
| 19 | 2025-06-26 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250625 CO Entry Descr:8888518859Sec:CCD Trace#:122043486783944 Eed:250626 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1776783944Tc | 323645 | 1 | direct_match |
| 20 | 2025-06-27 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250626 CO Entry Descr:8888518859Sec:CCD Trace#:122043486332786 Eed:250627 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1786332786Tc | 323645 | 1 | direct_match |
| 21 | 2025-06-30 | $-706.75 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250627 CO Entry Descr:8888518859Sec:CCD Trace#:122043486046244 Eed:250630 Ind ID:3318056 Ind Name:Great Lakes Dog Traini 888-851-8859 Trn: 1816046244Tc | 323645 | 1 | direct_match |
| Total | $-25,442.92 | 21 transactions | ||||