Funding Details
ID: 122274
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-09-13
- Amount Funded
- $67,830.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:35:03
- Modified At
- 2026-01-30 17:35:03
- Occurrence Count
- 1 times
- Analytics Sources
- 147203
Account Information
- Account Name
- Sms World LLC
- Account ID
001Nt00000HeDb4IAF- Industry
- Hair/Nail/Skin Care
- Location
- Saint Clair Shores, MI
Payment Details
- Term (Days)
- 188
- Payment Frequency
- Weekly
- Daily Payment
- $503.20
- Actual Payment
- $503.20 (Weekly)
- First Payment
- 2024-09-20
- Last Payment
- 2024-11-01
- Transaction Count
- 7
- Transaction Amount
- $-17,612.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-11-29
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-13 | $67,830.00 | Incoming Wire 79109578 LEGEND ADVANCE FUNDING II, LLC 056073502 CAPITAL ONE N.A. | 147203 | 1 | funding_deposit |
| 2 | 2024-09-20 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 3 | 2024-09-27 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 4 | 2024-10-04 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 5 | 2024-10-11 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 6 | 2024-10-18 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 7 | 2024-10-25 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| 8 | 2024-11-01 | $-2,516.00 | LEGENDADVFUNDING 8888518859 3450613 | 147203 | 1 | direct_match |
| Total | $-17,612.00 | 8 transactions | ||||