Funding Details
ID: 120197
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-21
- Amount Funded
- $79,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:28:49
- Modified At
- 2026-01-30 17:28:49
- Occurrence Count
- 1 times
- Analytics Sources
- 213668
Account Information
- Account Name
- Nelia African Market, LLC
- Account ID
001Nt00000H8lhVIAR- Industry
- Supermarkets/Grocery
- Location
- Frederick, MD
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $626.40
- Actual Payment
- $626.40 (Weekly)
- First Payment
- 2025-01-29
- Last Payment
- 2025-02-26
- Transaction Count
- 5
- Transaction Amount
- $-15,660.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $79,200.00 | INCOMING FEDWIRE FUNDS TRANSFER | 213668 | 1 | funding_deposit |
| 2 | 2025-01-29 | $-3,132.00 | Payment to LEGEND ADVANCE FUNDING | 213668 | 1 | direct_match |
| 3 | 2025-02-05 | $-3,132.00 | Payment to LEGEND ADVANCE FUNDING | 213668 | 1 | direct_match |
| 4 | 2025-02-12 | $-3,132.00 | Payment to LEGEND ADVANCE FUNDING | 213668 | 1 | direct_match |
| 5 | 2025-02-19 | $-3,132.00 | Payment to LEGEND ADVANCE FUNDING | 213668 | 1 | direct_match |
| 6 | 2025-02-26 | $-3,132.00 | Payment to LEGEND ADVANCE FUNDING | 213668 | 1 | direct_match |
| Total | $-15,660.00 | 6 transactions | ||||