Funding Details
ID: 176061
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-03-13
- Amount Funded
- $141,550.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:09
- Modified At
- 2026-01-30 20:16:09
- Occurrence Count
- 1 times
- Analytics Sources
- 290125
Account Information
- Account Name
- CAPE COD PANEL
- Account ID
001Nt00000Q31n1IAB- Industry
- N/A
- Location
- HYANNIS, MA
Payment Details
- Term (Days)
- 155
- Payment Frequency
- Weekly
- Daily Payment
- $1,277.14
- Actual Payment
- $1,277.14 (Weekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-05-30
- Transaction Count
- 11
- Transaction Amount
- $-70,242.81
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-06-01
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 | 2025-03-13 | $141,550.00 | Wire Transfer Deposit LEGEND ADVANCE FUNDING II , LLC 800 BRICKELL AVE STE 1502 MIAMI , FL , 33131 , US | 290125 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 3 | 2025-03-28 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 4 | 2025-04-04 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 5 | 2025-04-11 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 6 | 2025-04-18 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 7 | 2025-04-25 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 8 | 2025-05-02 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 9 | 2025-05-09 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 10 | 2025-05-16 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD | 290125 | 1 | direct_match |
| 11 | 2025-05-23 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| 12 | 2025-05-30 | $-6,385.71 | 8888518859 LEGENDADVFUNDING CCD CAPE COD PANEL TOO , LL 3599426 | 290125 | 1 | direct_match |
| Total | $-70,242.81 | 12 transactions | ||||