Funding Details
ID: 252805
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-12-11
- Amount Funded
- $42,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:08:17
- Modified At
- 2026-01-31 00:08:17
- Occurrence Count
- 1 times
- Analytics Sources
- 502539
Account Information
- Account Name
- AVALON'S BEST MINI MARKET, INC
- Account ID
001Nt00000eOG1TIAW- Industry
- Convenience/General Store
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 188
- Payment Frequency
- Weekly
- Daily Payment
- $317.14
- Actual Payment
- $317.14 (Weekly)
- First Payment
- 2025-12-18
- Last Payment
- 2025-12-26
- Transaction Count
- 2
- Transaction Amount
- $-3,171.42
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-11 | $42,750.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,331312971,US Ref: Chase Nyc/Ctr/Bnf=Avalon's Best Mini Market, Inc. Los Angeles CA 90003 -4312 US/Ac-000000008176 Rfb=001633 6806 Imad: 1211Mmqfmpgh005043 Trn: 1292231345Ff | 502539 | 1 | funding_deposit |
| 2 | 2025-12-18 | $-1,585.71 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251217 CO Entry Descr:8888518859Sec:CCD Trace#:122043489718002 Eed:251218 Ind ID:3779486 Ind Name:Avalon's Best Mini Mar 888-851-8859 Trn: 3529718002Tc | 502539 | 1 | direct_match |
| 3 | 2025-12-26 | $-1,585.71 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:251224 CO Entry Descr:8888518859Sec:CCD Trace#:122043487278402 Eed:251226 Ind ID:3779486 Ind Name:Avalon's Best Mini Mar 888-851-8859 Trn: 3607278402Tc | 502539 | 1 | direct_match |
| Total | $-3,171.42 | 3 transactions | ||||