Funding Details
ID: 44557
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-08-30
- Amount Funded
- $16,360.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-08-30 occurred 1 days after previous funding's last payment on 2024-08-29 - Created At
- 2026-01-30 13:23:04
- Modified At
- 2026-01-30 13:23:04
- Occurrence Count
- 1 times
- Analytics Sources
- 130153
Account Information
- Account Name
- Smart Scholars Academy LLC
- Account ID
0010z00001SwGqJAAV- Industry
- Child Care
- Location
- Houston, TX
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2024-08-30
- Last Payment
- 2024-10-31
- Transaction Count
- 44
- Transaction Amount
- $-21,380.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-30 | $-200.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1030 SMA LA1030 SMART SC | 130153 | 1 | direct_match |
| 2 | 2024-08-30 | $-180.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1021 SMA LA1021 SMART SC | 130153 | 1 | direct_match |
| 3 | 2024-08-30 | $16,360.00 | ELECTRONIC DEPOSIT LEGEND ADVANCE L SMART SCHO SMART SCHOLARS | 130153 | 1 | funding_deposit |
| 4 | 2024-09-03 | $-500.00 | ZELLE SEND MONEY TO Taing | 130153 | 1 | direct_match |
| 5 | 2024-09-04 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 6 | 2024-09-05 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 7 | 2024-09-06 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 8 | 2024-09-09 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC - | 130153 | 1 | direct_match |
| 9 | 2024-09-10 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 10 | 2024-09-11 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 11 | 2024-09-12 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 12 | 2024-09-13 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 13 | 2024-09-16 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 14 | 2024-09-17 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 15 | 2024-09-18 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 16 | 2024-09-19 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 17 | 2024-09-20 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 18 | 2024-09-23 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC - | 135258 | 1 | direct_match |
| 19 | 2024-09-23 | $500.00 | INTERNET FUND TRANSFER FROM ACCOUNT XXXXX0080 | 130153 | 1 | direct_match |
| 20 | 2024-09-24 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 1 | direct_match |
| 21 | 2024-09-25 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 2 | direct_match |
| 22 | 2024-09-26 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 2 | direct_match |
| 23 | 2024-09-27 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 2 | direct_match |
| 24 | 2024-09-30 | $-500.00 | ELECTRONIC DEBIT LEGEND ADVANCE L LA1051 SMA LA1051 SMART SC | 130153 | 2 | direct_match |
| 25 | 2024-10-01 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 26 | 2024-10-02 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 27 | 2024-10-03 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 28 | 2024-10-04 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 29 | 2024-10-07 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 30 | 2024-10-08 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 31 | 2024-10-09 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 32 | 2024-10-10 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 33 | 2024-10-11 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 34 | 2024-10-15 | $-500.00 | RIG GLOBAL CHURCH XXX-XXX-8224 C CHARITABLE GIVING | 130153 | 1 | direct_match |
| 35 | 2024-10-16 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 36 | 2024-10-17 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 37 | 2024-10-18 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 38 | 2024-10-21 | $-500.00 | LEGEND ADVANCE L ELECTRONIC DEBIT | 130153 | 2 | direct_match |
| 39 | 2024-10-22 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA… ELECTRONIC DEBIT | 130153 | 2 | direct_match |
| 40 | 2024-10-23 | $-500.00 | LEGEND ADVANCE L ELECTRONIC DEBIT | 130153 | 2 | direct_match |
| 41 | 2024-10-24 | $-500.00 | LEGEND ADVANCE L ELECTRONIC DEBIT | 130153 | 2 | direct_match |
| 42 | 2024-10-25 | $-500.00 | LD LEADBANKSELFLEND CC PMT XXXX2619 CREDIT CARD PAYMENTS | 130153 | 2 | direct_match |
| 43 | 2024-10-28 | $-500.00 | LEGEND ADVANCE L ELECTRONIC DEBIT | 130153 | 2 | direct_match |
| 44 | 2024-10-29 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 2 | direct_match |
| 45 | 2024-10-30 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| 46 | 2024-10-31 | $-500.00 | LEGEND ADVANCE L LA1051 SMA LA10 ONLINE SERVICES | 130153 | 1 | direct_match |
| Total | $-21,380.00 | 46 transactions | ||||