Funding Details
ID: 12917
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-12-18
- Amount Funded
- $42,174.27
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-18 - Created At
- 2026-01-28 23:05:27
- Modified At
- 2026-01-30 19:21:00
- Occurrence Count
- 3 times
- Analytics Sources
- 186907
Account Information
- Account Name
- MS Mobile-Shop Co
- Account ID
001Nt00000NwDKfIAN- Industry
- Retail
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Weekly
- Daily Payment
- $775.40
- Actual Payment
- $775.40 (Weekly)
- First Payment
- 2024-12-26
- Last Payment
- 2025-01-22
- Transaction Count
- 5
- Transaction Amount
- $-21,805.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.5170
- Payoff Status
- active
- Expected Payoff
- 2025-04-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $42,174.27 | WIRE TYPE:WIRE IN DATE: 241218 TIME:1714 ET TRN:2024121800589846 SEQ:US241218127518/004481 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001454 9648 | 186907 | 3 | funding_deposit |
| 2 | 2024-12-26 | $-4,361.00 | Payment to LEGEND ADVANCE FUNDING | 186907 | 3 | direct_match |
| 3 | 2025-01-02 | $-4,361.00 | Payment to LEGEND ADVANCE FUNDING | 186907 | 3 | direct_match |
| 4 | 2025-01-08 | $-4,361.00 | Payment to LEGEND ADVANCE FUNDING | 186907 | 3 | direct_match |
| 5 | 2025-01-15 | $-4,361.00 | Payment to LEGEND ADVANCE FUNDING | 186907 | 3 | direct_match |
| 6 | 2025-01-22 | $-4,361.00 | Payment to LEGEND ADVANCE FUNDING | 186907 | 3 | direct_match |
| Total | $-21,805.00 | 6 transactions | ||||