Funding Details

ID: 187132

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Funder Information
Funder Name
SHOPIFY CAPITAL
Date Funded
2025-03-03
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-01-10 to 2025-02-28 found before funding date 2025-03-03
Created At
2026-01-30 20:51:51
Modified At
2026-01-30 20:51:51
Occurrence Count
1 times
Analytics Sources
235179
Account Information
Account Name
LEGALLY SET LLC
Account ID
001Nt00000RPTCCIA5
Industry
eCommerce Businesses
Location
RYE, NY
Payment Details
Term (Days)
374
Payment Frequency
Biweekly
Daily Payment
$5.61
Actual Payment
$5.61 (Biweekly)
First Payment
2025-03-10
Last Payment
2025-04-25
Transaction Count
6
Transaction Amount
$-377.74
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $2,000.00 SHOPIFY CAPITAL DES:SHOPIFY ID:35951647 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 funding_deposit
2 2025-03-10 $-56.10 SHOPIFY CAPITAL DES:SHOPIFY ID:36225250 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
3 2025-03-19 $-74.80 SHOPIFY CAPITAL DES:SHOPIFY ID:36545474 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
4 2025-04-01 $-56.10 SHOPIFY CAPITAL DES:SHOPIFY ID:36956606 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
5 2025-04-02 $-74.80 SHOPIFY CAPITAL DES:SHOPIFY ID:36991737 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
6 2025-04-04 $-56.10 SHOPIFY CAPITAL DES:SHOPIFY ID:37117871 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
7 2025-04-25 $-59.84 SHOPIFY CAPITAL DES:SHOPIFY ID:37844051 INDN:Legally Set LLC CO ID:1811161726 CCD 235179 1 direct_match
Total $-377.74 7 transactions