Funding Details
ID: 114520
Funder Information
- Funder Name
- HONEOYE
- Date Funded
- 2024-04-09
- Amount Funded
- $80,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:11:41
- Modified At
- 2026-01-30 17:11:41
- Occurrence Count
- 1 times
- Analytics Sources
- 82691
Account Information
- Account Name
- Legacy Designated Services 2, LLC
- Account ID
001Nt00000FT6qzIAD- Industry
- Entertainment
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-09 | $80,000.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: A Listers Live II LLC Philadelphia PA 191253045 Ref: Chase Nyc/Ctr/Bnf=Legacy Designated Services 2, LLC Honeoye Falls NY 1 4472-9382 US/Ac-000000002727 Rfb=O/B Citizens Ban Obi=Production Sarah Vaughan Gala Imad: 0409A1B7A41C001914 Trn: 0621801100Ff | 82691 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||