Funding Details
ID: 166236
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-03-28
- Amount Funded
- $57,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:45:45
- Modified At
- 2026-01-30 19:45:45
- Occurrence Count
- 1 times
- Analytics Sources
- 236500
Account Information
- Account Name
- ANGETAVI ALL SERVICE LLC
- Account ID
001Nt00000OvrrUIAR- Industry
- Liquor Stores
- Location
- IRMO, SC
Payment Details
- Term (Days)
- 195
- Payment Frequency
- Weekly
- Daily Payment
- $408.57
- Actual Payment
- $408.57 (Weekly)
- First Payment
- 2025-04-04
- Last Payment
- 2025-04-25
- Transaction Count
- 8
- Transaction Amount
- $-16,342.88
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $57,000.00 | WT Fed#05010 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US250328984480 Trn#250328211547 Rfb# 0015060663 | 236500 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250403 3605659 Angetavi All Services, | 236500 | 1 | direct_match |
| 3 | 2025-04-11 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250410 3605659 Angetavi All Services, | 236500 | 1 | direct_match |
| 4 | 2025-04-18 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250417 3605659 Angetavi All Services, | 236500 | 1 | direct_match |
| 5 | 2025-04-25 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250424 3605659 Angetavi All Services, | 236500 | 1 | direct_match |
| 6 | 2025-05-02 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250501 3605659 Angetavi All Services, | 278718 | 1 | direct_match |
| 7 | 2025-05-16 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250515 3605659 Angetavi All Services, | 278718 | 1 | direct_match |
| 8 | 2025-05-23 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250522 3605659 Angetavi All Services, | 278718 | 1 | direct_match |
| 9 | 2025-05-30 | $-2,042.86 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250529 3605659 Angetavi All Services, | 278718 | 1 | direct_match |
| Total | $-16,342.88 | 9 transactions | ||||