Funding Details
ID: 43854
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:20:48
- Modified At
- 2026-01-30 13:20:48
- Occurrence Count
- 1 times
- Analytics Sources
- 299892
Account Information
- Account Name
- Wahed M Ibrahim
- Account ID
0010z00001SI3zgAAD- Industry
- Food & Beverage
- Location
- Castro Valley, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-05-21
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $95,000.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=J&K Distrubution Enterprise Hayward CA 94545-1701 US/Ac-000000006061 Rfb=0014938175 Imad: 0305Mmqfmpgh004626 Trn: 1187321064Ff | 299892 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||