Funding Details
ID: 201199
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-06-13
- Amount Funded
- $59,470.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:23
- Modified At
- 2026-01-30 21:35:23
- Occurrence Count
- 1 times
- Analytics Sources
- 306162
Account Information
- Account Name
- Marios Plumbing Services
- Account ID
001Nt00000TNeQmIAL- Industry
- Plumbing
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 161
- Payment Frequency
- Weekly
- Daily Payment
- $514.21
- Actual Payment
- $514.21 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-27
- Transaction Count
- 6
- Transaction Amount
- $-15,426.42
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-13 | $59,470.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Mario's Plumbing Services Los Angeles CA 90004-4683 US/Ac-000000007675 Rfb=0015446381 Imad: 0613Mmqfmpgh005018 Trn: 1271951164Ff | 306162 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250620 CO Entry Descr:8888518859Sec:CCD Trace#:122043481423313 Eed:250620 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 1711423313Tc | 306162 | 1 | direct_match |
| 3 | 2025-06-27 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250626 CO Entry Descr:8888518859Sec:CCD Trace#:122043488268994 Eed:250627 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 1788268994Tc | 306162 | 1 | direct_match |
| 4 | 2025-07-07 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250703 CO Entry Descr:8888518859Sec:CCD Trace#:122043485879591 Eed:250707 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 1885879591Tc | 351053 | 1 | direct_match |
| 5 | 2025-07-11 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250710 CO Entry Descr:8888518859Sec:CCD Trace#:122043481440589 Eed:250711 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 1921440589Tc | 351053 | 1 | direct_match |
| 6 | 2025-07-18 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250717 CO Entry Descr:8888518859Sec:CCD Trace#:122043481140056 Eed:250718 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 1991140056Tc | 351053 | 1 | direct_match |
| 7 | 2025-07-25 | $-2,571.07 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250724 CO Entry Descr:8888518859Sec:CCD Trace#:122043487408167 Eed:250725 Ind ID:3663810 Ind Name:Mario's Plumbing Servi 888-851-8859 Trn: 2067408167Tc | 351053 | 1 | direct_match |
| Total | $-15,426.42 | 7 transactions | ||||