Funding Details
ID: 133783
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-03-27
- Amount Funded
- $25,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:09:11
- Modified At
- 2026-01-30 18:09:11
- Occurrence Count
- 1 times
- Analytics Sources
- 250604
Account Information
- Account Name
- Phee Group, LLC
- Account ID
001Nt00000KIznuIAD- Industry
- Food & Beverage
- Location
- San Jose, CA
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Weekly
- Daily Payment
- $212.14
- Actual Payment
- $212.14 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-04-24
- Transaction Count
- 4
- Transaction Amount
- $-4,242.84
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $25,650.00 | WT Fed#04457 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US250327970134 Trn#250327205102 Rfb# 0015047727 | 250604 | 1 | funding_deposit |
| 2 | 2025-04-03 | $-1,060.71 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250402 3605301 Phee Group, LLC | 250604 | 1 | direct_match |
| 3 | 2025-04-10 | $-1,060.71 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250409 3605301 Phee Group, LLC | 250604 | 1 | direct_match |
| 4 | 2025-04-17 | $-1,060.71 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250416 3605301 Phee Group, LLC | 250604 | 1 | direct_match |
| 5 | 2025-04-24 | $-1,060.71 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250423 3605301 Phee Group, LLC | 250604 | 1 | direct_match |
| Total | $-4,242.84 | 5 transactions | ||||