Funding Details
ID: 234280
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-07-03
- Amount Funded
- $78,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:14:37
- Modified At
- 2026-01-30 23:14:37
- Occurrence Count
- 1 times
- Analytics Sources
- 402755
Account Information
- Account Name
- Jasmeet Punia Pllc
- Account ID
001Nt00000ZHOxpIAH- Industry
- Legal Services
- Location
- Mill Creek, WA
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $572.40
- Actual Payment
- $572.40 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-09-24
- Transaction Count
- 11
- Transaction Amount
- $-31,482.22
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $78,755.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1722 ET TRN:2025070300619187 SEQ:US250703875185/005366 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001555 0474 | 402755 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 402755 | 1 | direct_match |
| 3 | 2025-07-23 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 402755 | 1 | direct_match |
| 4 | 2025-07-30 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 402755 | 1 | direct_match |
| 5 | 2025-08-06 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 6 | 2025-08-13 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 7 | 2025-08-20 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 8 | 2025-08-27 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 9 | 2025-09-03 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 10 | 2025-09-10 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 11 | 2025-09-17 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| 12 | 2025-09-24 | $-2,862.02 | LEGENDADVFUNDING DES : 8888518859 ID : 3688290 INDN : JASMEET PUNIA PLLC CO ID : RPP3152677 CCD | 402755 | 1 | direct_match |
| Total | $-31,482.22 | 12 transactions | ||||