Funding Details
ID: 162104
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-05-01
- Amount Funded
- $25,460.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:32:51
- Modified At
- 2026-01-30 19:32:51
- Occurrence Count
- 1 times
- Analytics Sources
- 328622
Account Information
- Account Name
- TTNBK LLC
- Account ID
001Nt00000OKbwtIAD- Industry
- Hair/Nail/Skin Care
- Location
- Katy, TX
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Weekly
- Daily Payment
- $297.78
- Actual Payment
- $297.78 (Weekly)
- First Payment
- 2025-05-09
- Last Payment
- 2025-07-18
- Transaction Count
- 11
- Transaction Amount
- $-16,377.79
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-21
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $25,460.00 | WIRE TYPE:WIRE IN DATE: 250501 TIME:1714 ET TRN:2025050100495821 SEQ:US250501300461/006182 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001523 1453 | 328622 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 3 | 2025-05-16 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 4 | 2025-05-23 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 5 | 2025-05-30 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 6 | 2025-06-06 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 7 | 2025-06-13 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 8 | 2025-06-20 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 9 | 2025-06-27 | $-1,488.89 | LEGENDADVFUNDING DES:8888518859 ID:3631058 INDN:TTNBK LLC CO ID:RPP3152677 CCD | 328622 | 1 | direct_match |
| 10 | 2025-07-07 | $-1,488.89 | JUL 7 2025 1,488.89 - $ LEGENDADVFUNDING $ 4,900.80 DES : 8888518859 ID : 3631058 INDN : TTNBK LLC CO ID : RPP3152677 CCD | 328622 | 1 | direct_match |
| 11 | 2025-07-11 | $-1,488.89 | JUL 11 , 2025 1,488.89 - $ LEGENDADVFUNDING $ 7,165.96 DES : 8888518859 ID : 3631058 INDN : TTNBK LLC CO ID : RPP3152677 CCD | 328622 | 1 | direct_match |
| 12 | 2025-07-18 | $-1,488.89 | JUL 18 , 2025 - $ 1,488.89 LEGENDADVFUNDING 1,756.54 $ DES : 8888518859 ID : 3631058 INDN : TTNBK LLC CO ID : RPP3152677 CCD | 328622 | 1 | direct_match |
| Total | $-16,377.79 | 12 transactions | ||||