Funding Details

ID: 216812

Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-08-06
Amount Funded
$58,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:22:24
Modified At
2026-01-30 22:22:24
Occurrence Count
1 times
Analytics Sources
442882
Account Information
Account Name
DeMarios LLC
Account ID
001Nt00000VpyGVIAZ
Industry
Restaurant
Location
Chittenango, NY
Payment Details
Term (Days)
244
Payment Frequency
Weekly
Daily Payment
$333.33
Actual Payment
$333.33 (Weekly)
First Payment
2025-08-13
Last Payment
2025-10-29
Transaction Count
12
Transaction Amount
$-20,000.04
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-06 $58,200.00 INCOMING FEDWIRE FUNDS TRANSFER 442882 1 funding_deposit
2 2025-08-13 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
3 2025-08-20 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
4 2025-08-27 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
5 2025-09-03 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
6 2025-09-10 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
7 2025-09-17 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
8 2025-09-24 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
9 2025-10-01 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
10 2025-10-08 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
11 2025-10-15 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
12 2025-10-22 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
13 2025-10-29 $-1,666.67 LEGENDADVFUNDING 8888518859 3717829 442882 1 direct_match
Total $-20,000.04 13 transactions