Funding Details
ID: 217894
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-06-11
- Amount Funded
- $42,610.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:46
- Modified At
- 2026-01-30 22:25:46
- Occurrence Count
- 1 times
- Analytics Sources
- 343853
Account Information
- Account Name
- HALCÓN DISTRIBUTION LLC
- Account ID
001Nt00000W3DhTIAV- Industry
- Wholesale
- Location
- None, CA
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Weekly
- Daily Payment
- $570.37
- Actual Payment
- $570.37 (Weekly)
- First Payment
- 2025-06-24
- Last Payment
- 2025-07-29
- Transaction Count
- 6
- Transaction Amount
- $-17,111.10
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $42,610.00 | Transferencia electrnica bancaria entrante . Fedwire Credit via : capital one , NA / 056073502 b / o : legend advance funding II , LLC miami , FL , 33131 , US ref : chase nyc / ctr / bnf - halcon distribution LLC san leandro CA 94577-1374 US / ac - 000000005355 rfb = 0015432880 imad : 0611mmqfmpgh004546 trn : 1157931162ff | 343853 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250623 CO entry descr : 8888518859sec : CCD trace # : 122043487092786 eed : 250624 ind ID : 3663044 ind name : halcon distribution II 888-851-8859 trn : 1757092786tc | 343853 | 1 | direct_match |
| 3 | 2025-07-01 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250630 CO entry descr : 8888518859sec : CCD trace # : 122043487506683 eed : 250701 ind ID : 3663044 ind name : halcon distribution || 888-851-8859 trn : 1827506683tc | 343853 | 1 | direct_match |
| 4 | 2025-07-08 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250707 CO entry descr : 8888518859sec : CCD trace # : 122043489216589 eed : 250708 ind ID : 3663044 ind name : halcon distribution || 888-851-8859 trn : 1899216589tc | 343853 | 1 | direct_match |
| 5 | 2025-07-15 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250714 CO entry descr : 8888518859sec : CCD trace # : 122043486162141 eed : 250715 ind ID : 3663044 ind name : halcon distribution || 888-851-8859 trn : 1966162141tc | 343853 | 1 | direct_match |
| 6 | 2025-07-22 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250721 CO entry descr : 8888518859sec : CCD trace # : 122043487417859 eed : 250722 ind ID : 3663044 ind name : halcon distribution || 888-851-8859 trn : 2037417859tc | 343853 | 1 | direct_match |
| 7 | 2025-07-29 | $-2,851.85 | Orig CO name : legendadvfunding orig ID : rpp3152677 desc date : 250728 CO entry descr : 8888518859sec : CCD trace # : 122043481136641 eed : 250729 ind ID : 3663044 ind name : halcon distribution || 888-851-8859 trn : 2101136641tc | 343853 | 1 | direct_match |
| Total | $-17,111.10 | 7 transactions | ||||