Funding Details
ID: 24170
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-21
- Amount Funded
- $57,285.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:00:58
- Modified At
- 2026-01-30 14:32:15
- Occurrence Count
- 2 times
- Analytics Sources
- 196007
Account Information
- Account Name
- Suellen Bastos Pmu & Spa LLC
- Account ID
0014z00001p3s8CAAQ- Industry
- Health Spa
- Location
- Newark, NJ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-28
- Last Payment
- 2025-01-28
- Transaction Count
- 1
- Transaction Amount
- $-2,674.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.0467
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $57,285.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Suellen Bastos Pmu & Spa LLC Newark NJ 07105-2913 US/Ac-000000008671 Rfb=0014687137 Imad: 0121Mmqfmpgh004003 Trn: 0757001021Ff | 196007 | 2 | funding_deposit |
| 2 | 2025-01-28 | $-2,674.00 | Payment to LEGEND ADVANCE FUNDING | 196007 | 2 | direct_match |
| Total | $-2,674.00 | 2 transactions | ||||