Funding Details
ID: 43851
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-07-16
- Amount Funded
- $49,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:20:47
- Modified At
- 2026-01-30 13:20:47
- Occurrence Count
- 1 times
- Analytics Sources
- 409987
Account Information
- Account Name
- Magic Pest Control, Inc.
- Account ID
0010z00001SHmrzAAD- Industry
- Exterminator
- Location
- Gilbert, AZ
Payment Details
- Term (Days)
- 202
- Payment Frequency
- Weekly
- Daily Payment
- $67.62
- Actual Payment
- $67.62 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-09-24
- Transaction Count
- 9
- Transaction Amount
- $-11,157.18
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $49,000.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Magic Pest Control, Inc. Gilbert AZ 85233-3803 US/Ac -000000003896 Rfb=0015602019 Imad: 0716Mmqfmpgh004910 Trn: 1077591197Ff | 409987 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250728 CO Entry Descr:8888518859Sec:CCD Trace#:122043480236569 Eed:250729 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2100236569Tc | 409987 | 1 | direct_match |
| 3 | 2025-08-05 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250804 CO Entry Descr:8888518859Sec:CCD Trace#:122043486551460 Eed:250805 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2176551460Tc | 409987 | 1 | direct_match |
| 4 | 2025-08-12 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250811 CO Entry Descr:8888518859Sec:CCD Trace#:122043481552607 Eed:250812 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2241552607Tc | 409987 | 1 | direct_match |
| 5 | 2025-08-19 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250818 CO Entry Descr:8888518859Sec:CCD Trace#:122043486729750 Eed:250819 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2316729750Tc | 409987 | 1 | direct_match |
| 6 | 2025-08-29 | $-338.10 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250828 CO Entry Descr:8888518859Sec:CCD Trace#:122043482092626 Eed:250829 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2412092626Tc | 409987 | 1 | direct_match |
| 7 | 2025-09-05 | $-338.10 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250904 CO Entry Descr:8888518859Sec:CCD Trace#:122043489400899 Eed:250905 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2489400899Tc | 409987 | 1 | direct_match |
| 8 | 2025-09-12 | $-338.10 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250911 CO Entry Descr:8888518859Sec:CCD Trace#:122043488459647 Eed:250912 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2558459647Tc | 409987 | 1 | direct_match |
| 9 | 2025-09-19 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250918 CO Entry Descr:8888518859Sec:CCD Trace#:122043486960498 Eed:250919 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2626960498Tc | 409987 | 1 | direct_match |
| 10 | 2025-09-24 | $-1,690.48 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250923 CO Entry Descr:8888518859Sec:CCD Trace#:122043485490399 Eed:250924 Ind ID:3695680 Ind Name:Magic Pest Control, IN 888-851-8859 Trn: 2675490399Tc | 409987 | 1 | direct_match |
| Total | $-11,157.18 | 10 transactions | ||||