Funding Details
ID: 204676
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-24
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:45:58
- Modified At
- 2026-01-30 21:45:58
- Occurrence Count
- 1 times
- Analytics Sources
- 294477
Account Information
- Account Name
- Legacy Direct Flooring and Millwork LLC
- Account ID
001Nt00000TxNrCIAV- Industry
- Retail
- Location
- Statesboro, GA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $266.66
- Actual Payment
- $266.66 (Daily)
- First Payment
- 2025-03-25
- Last Payment
- 2025-03-31
- Transaction Count
- 5
- Transaction Amount
- $-1,333.30
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-24 | $7,000.00 | ORIG : 1 / CAPADVANCE LLC TRN : P202503240114259 | 294477 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-266.66 | CAPADVANCE LLC / 3476664804 LEGACY DIREC | 294477 | 1 | direct_match |
| 3 | 2025-03-26 | $-266.66 | CAPADVANCE LLC / 3476664804 LEGACY DIREC | 294477 | 1 | direct_match |
| 4 | 2025-03-27 | $-266.66 | CAPADVANCE LLC / 3476664804 LEGACY DIREC | 294477 | 1 | direct_match |
| 5 | 2025-03-28 | $-266.66 | CAPADVANCE LLC / 3476664804 LEGACY DIREC | 294477 | 1 | direct_match |
| 6 | 2025-03-31 | $-266.66 | CAPADVANCE LLC / 3476664804 LEGACY DIREC | 294477 | 1 | direct_match |
| Total | $-1,333.30 | 6 transactions | ||||