Funding Details
ID: 178476
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-04-04
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:24:03
- Modified At
- 2026-01-30 20:24:03
- Occurrence Count
- 1 times
- Analytics Sources
- 242115
Account Information
- Account Name
- Nica Auto Repair, Inc.
- Account ID
001Nt00000QHkieIAD- Industry
- Automotive Repair
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-25
- Transaction Count
- 12
- Transaction Amount
- $-21,000.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $47,500.00 | WIRE TYPE:WIRE IN DATE: 250404 TIME:1724 ET TRN:2025040400548855 SEQ:US250404058590/005128 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001509 9481 | 242115 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 242115 | 1 | direct_match |
| 3 | 2025-04-18 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 242115 | 1 | direct_match |
| 4 | 2025-04-25 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 242115 | 1 | direct_match |
| 5 | 2025-05-02 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 6 | 2025-05-09 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 7 | 2025-05-16 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 8 | 2025-05-23 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 9 | 2025-05-30 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 10 | 2025-06-06 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 11 | 2025-06-13 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 12 | 2025-06-20 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| 13 | 2025-06-27 | $-1,750.00 | LEGENDADVFUNDING DES:8888518859 ID:3615032 INDN:NICA AUTO REPAIR, INC. CO ID:RPP3152677 CCD | 309473 | 1 | direct_match |
| Total | $-21,000.00 | 13 transactions | ||||