Funding Details

ID: 244823

Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-12-17
Amount Funded
$62,080.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-17 occurred 5 days after previous funding's last payment on 2025-12-12
Created At
2026-01-30 23:46:01
Modified At
2026-01-30 23:46:01
Occurrence Count
1 times
Analytics Sources
497967
Account Information
Account Name
LEGENDS SEAFOOD AND STEAKHOUSE INC
Account ID
001Nt00000cXsyEIAS
Industry
Restaurant
Location
Laguna Niguel, CA
Payment Details
Term (Days)
375
Payment Frequency
Weekly
Daily Payment
$231.43
Actual Payment
$231.43 (Weekly)
First Payment
2025-12-19
Last Payment
2025-12-31
Transaction Count
4
Transaction Amount
$-6,428.56
First Bank Statement
2025-08-30
Last Bank Statement
2025-12-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-17 $62,080.00 Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,331312971,US Ref: Chase Nyc/Ctr/Bnf=Legends Seafood & Steakhouse Inc. Santa Ana CA 92706 -3620 US/Ac-000000005816 Rfb=001636 6072 Imad: 1217Mmqfmpgh004833 Trn: 1267331351Ff 497967 1 funding_deposit
2 2025-12-19 $-1,157.14 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251218 CO Entry Descr:8888518859Sec:CCD Trace#:122043481824544 Eed:251219 Ind ID:3764883 Ind Name:Legends Seafood & Stea 888-851-8859 Trn: 3531824544Tc 497967 1 direct_match
3 2025-12-24 $-2,057.14 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251223 CO Entry Descr:8888518859Sec:CCD Trace#:122043484049141 Eed:251224 Ind ID:3764883 Ind Name:Legends Seafood & Stea 888-851-8859 Trn: 3584049141Tc 497967 1 direct_match
4 2025-12-26 $-1,157.14 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251226 CO Entry Descr:8888518859Sec:CCD Trace#:122043485527356 Eed:251226 Ind ID:3764883 Ind Name:Legends Seafood & Stea 888-851-8859 Trn: 3605527356Tc 497967 1 direct_match
5 2025-12-31 $-2,057.14 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251230 CO Entry Descr:8888518859Sec:CCD Trace#:122043486477863 Eed:251231 Ind ID:3764883 Ind Name:Legends Seafood & Stea 888-851-8859 Trn: 3656477863Tc 497967 1 direct_match
Total $-6,428.56 5 transactions