Funding Details
ID: 204059
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-02-10
- Amount Funded
- $46,431.74
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:44:09
- Modified At
- 2026-01-30 21:44:09
- Occurrence Count
- 1 times
- Analytics Sources
- 291731
Account Information
- Account Name
- Smith Electronics Ltd
- Account ID
001Nt00000TsOz9IAF- Industry
- Electronics
- Location
- Chicago, IL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $661.31
- Actual Payment
- $661.31 (Weekly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-03-14
- Transaction Count
- 4
- Transaction Amount
- $-13,226.28
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $46,431.74 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=All Seasons Full Body Chiropra Ctic Fargo ND 58103-7 500 US/Ac-000000008185 Rfb=00148120 25 Imad: 0210Mmqfmpgh004423 Trn: 1147831041Ff | 291731 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-3,306.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250220 CO Entry Descr:8888518859Sec:CCD Trace#:122043489152160 Eed:250221 Ind ID:3450256 Ind Name:All Seasons Full Body 888-851-8859 Trn: 0529152160Tc | 291731 | 1 | direct_match |
| 3 | 2025-02-28 | $-3,306.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250227 CO Entry Descr:8888518859Sec:CCD Trace#:122043481800195 Eed:250228 Ind ID:3450256 Ind Name:All Seasons Full Body 888-851-8859 Trn: 0591800195Tc | 291731 | 1 | direct_match |
| 4 | 2025-03-07 | $-3,306.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250306 CO Entry Descr:8888518859Sec:CCD Trace#:122043487685502 Eed:250307 Ind ID:3450256 Ind Name:All Seasons Full Body 888-851-8859 Trn: 0667685502Tc | 291731 | 1 | direct_match |
| 5 | 2025-03-14 | $-3,306.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250313 CO Entry Descr:8888518859Sec:CCD Trace#:122043481965585 Eed:250314 Ind ID:3450256 Ind Name:All Seasons Full Body 888-851-8859 Trn: 0731965585Tc | 291731 | 1 | direct_match |
| Total | $-13,226.28 | 5 transactions | ||||