Funding Details

ID: 3893

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Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-08-22
Amount Funded
$23,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:20:06
Modified At
2026-01-30 14:44:30
Occurrence Count
3 times
Analytics Sources
388186
Account Information
Account Name
Phil's Electric Auto Expert, Inc.
Account ID
0014z00001qTdy6AAC
Industry
Automotive Repair
Location
Pompano Beach, FL
Payment Details
Term (Days)
148
Payment Frequency
Weekly
Daily Payment
$223.21
Actual Payment
$223.21 (Weekly)
First Payment
2025-09-03
Last Payment
2025-09-10
Transaction Count
2
Transaction Amount
$-2,232.14
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-17
Analysis
Factor Rate
0.0940
Payoff Status
active
Expected Payoff
2026-03-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-22 $23,750.00 FEDWIRE CREDIT VIA: CAPITAL ONE, NA/056073502 B/O: LEGEND ADVANCE FUNDING II, LLC MIAMI, FL, 33131, US REF CHASE NYC/CTR/BNF=PHIL'S ELECTRIC AUTO EXPERT, INC. POMPANO BEACH FL 3064-2568 US/AC-000000088507 RFB=00 15789343 388186 3 funding_deposit
2 2025-09-03 $-1,116.07 SEPTEMBER 3, 2025 --- $1,116.07 ORIG CO NAME:LEGENDADVFUNDING ORIG ID:RPP3152677 DESC DATE:250902 CO ENTRY DESCR:8888518859SEC:CCD TRACE#:122043487633612 EED:250903 IND ID:3727666 IND NAME:PHIL'S ELECTRIC AUTO E 888-851-8859 TRN: 2467633612TC --- 388186 3 direct_match
3 2025-09-10 $-1,116.07 ORIG CO NAME:LEGENDADVFUNDING ORIG ID:RPP3152677 DESC DATE:250909 CO ENTRY DESCR:8888518859SEC:CCD TRACE#:122043486544355 EED:250910 IND ID:3727666 IND NAME:PHIL'S ELECTRIC AUTO E 888-851-8859 TRN: 2536544355TC SEPTEMBER 10, 2025 --- $1,116.07 388186 3 direct_match
Total $-2,232.14 3 transactions