Funding Details
ID: 123913
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-08-06
- Amount Funded
- $45,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:12
- Modified At
- 2026-01-30 17:40:12
- Occurrence Count
- 1 times
- Analytics Sources
- 114508
Account Information
- Account Name
- ORANGE COUNTY LADY ELITE VOLLEYBALL CLUB LLC
- Account ID
001Nt00000I3A0ZIAV- Industry
- Sports and Fitness Training/Development
- Location
- CHESTER, NY
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $476.80
- Actual Payment
- $476.80 (Weekly)
- First Payment
- 2024-08-16
- Last Payment
- 2024-08-30
- Transaction Count
- 3
- Transaction Amount
- $-7,152.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-06 | $45,600.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Orange County Lady Elite Volleyball Chester NY 10918 -1434 US/Ac-000000005062 Rfb=001387 2693 Imad: 0806Mmqfmpgh003896 Trn: 0995831219Ff | 114508 | 1 | funding_deposit |
| 2 | 2024-08-16 | $-2,384.00 | Payment to LEGEND ADVANCE FUNDING | 114508 | 1 | direct_match |
| 3 | 2024-08-23 | $-2,384.00 | Payment to LEGEND ADVANCE FUNDING | 114508 | 1 | direct_match |
| 4 | 2024-08-30 | $-2,384.00 | Payment to LEGEND ADVANCE FUNDING | 114508 | 1 | direct_match |
| Total | $-7,152.00 | 4 transactions | ||||