Funding Details
ID: 123916
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-08-06
- 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
- 420752
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
- $476.73
- Actual Payment
- $476.73 (Weekly)
- First Payment
- 2025-08-16
- Last Payment
- 2025-08-30
- Transaction Count
- 3
- Transaction Amount
- $-7,151.01
- First Bank Statement
- 2025-06-29
- Last Bank Statement
- 2025-09-30
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 | 2025-08-06 | $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 | 420752 | 1 | funding_deposit |
| 2 | 2025-08-16 | $-2,383.67 | Orig CO Name : Legendadvfunding Orig ID : Rpp3152677 Desc Date : 250815 CO Entry Descr : 8888518859Sec : CCD Trace # : 122043487016454 Eed : 250816 Ind ID : 3421744 Ind Name : Orange County Lady Eli 888-851-8859 Trn : 2297016454Tc | 420752 | 1 | direct_match |
| 3 | 2025-08-23 | $-2,383.67 | Orig CO Name : Legendadvfunding Orig ID : Rpp3152677 Desc Date : 250822 CO Entry Descr : 8888518859Sec : CCD Trace # : 122043488149981 Eed : 250823 Ind ID : 3421744 Ind Name : Orange County Lady Eli 888-851-8859 Trn : 2368149981Tc | 420752 | 1 | direct_match |
| 4 | 2025-08-30 | $-2,383.67 | Orig CO Name : Legendadvfunding Orig ID : Rpp3152677 Desc Date : 250829 CO Entry Descr : 8888518859Sec : CCD Trace # : 122043484022713 Eed : 250830 Ind ID : 3421744 Ind Name : Orange County Lady Eli 888-851-8859 Trn : 2434022713TC | 420752 | 1 | direct_match |
| Total | $-7,151.01 | 4 transactions | ||||