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