Funding Details
ID: 197089
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-02-13
- Amount Funded
- $31,962.81
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-02-05 to 2025-02-12 found before funding date 2025-02-13 - Created At
- 2026-01-30 21:23:18
- Modified At
- 2026-01-30 21:23:18
- Occurrence Count
- 1 times
- Analytics Sources
- 265335
Account Information
- Account Name
- Castaldo Signs Corp
- Account ID
001Nt00000Ssm1AIAR- Industry
- Sign
- Location
- Clifton, NJ
Payment Details
- Term (Days)
- 223
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-02-26
- Last Payment
- 2025-05-28
- Transaction Count
- 14
- Transaction Amount
- $-32,204.20
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $31,962.81 | WIRE TRANSFER INCOMING, LEGEND ADVANCE FUNDING II, LLC | 265335 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 3 | 2025-03-05 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 4 | 2025-03-12 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 5 | 2025-03-19 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 6 | 2025-03-26 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 7 | 2025-04-02 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 8 | 2025-04-09 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 9 | 2025-04-16 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 10 | 2025-04-23 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 11 | 2025-04-30 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 12 | 2025-05-07 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 13 | 2025-05-14 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 14 | 2025-05-21 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| 15 | 2025-05-28 | $-2,300.30 | CCD DEBIT, LEGENDADVFUNDING 8888518859 3471847 | 265335 | 1 | direct_match |
| Total | $-32,204.20 | 15 transactions | ||||