Funding Details
ID: 47153
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-05-17
- Amount Funded
- $38,325.49
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-03-07 to 2024-03-07 found before funding date 2024-05-17 - Created At
- 2026-01-30 13:31:00
- Modified At
- 2026-01-30 13:31:00
- Occurrence Count
- 1 times
- Analytics Sources
- 87170
Account Information
- Account Name
- Multicolor Graphics & Impressions, Inc.
- Account ID
0010z00001VVy51AAD- Industry
- Screenprinting and Embroidery
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $564.00
- Actual Payment
- $564.00 (Daily)
- First Payment
- 2024-05-20
- Last Payment
- 2024-06-28
- Transaction Count
- 28
- Transaction Amount
- $-15,792.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-17 | $38,325.49 | WIRE TYPE:WIRE IN DATE: 240517 TIME:1155 ET TRN:2024051700364270 SEQ:US240517338633/002115 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001347 5663 | 87170 | 1 | funding_deposit |
| 2 | 2024-05-20 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 3 | 2024-05-21 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 4 | 2024-05-22 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 5 | 2024-05-23 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 6 | 2024-05-24 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 7 | 2024-05-28 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 8 | 2024-05-29 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 9 | 2024-05-30 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 10 | 2024-05-31 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 11 | 2024-06-03 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 12 | 2024-06-04 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 13 | 2024-06-05 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 14 | 2024-06-06 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 15 | 2024-06-07 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 16 | 2024-06-10 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 17 | 2024-06-11 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 18 | 2024-06-12 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 19 | 2024-06-13 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 20 | 2024-06-14 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 21 | 2024-06-17 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 22 | 2024-06-18 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 23 | 2024-06-20 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 24 | 2024-06-21 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 25 | 2024-06-24 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 26 | 2024-06-25 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 27 | 2024-06-26 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 28 | 2024-06-27 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| 29 | 2024-06-28 | $-564.00 | Payment to LEGEND ADVANCE FUNDING | 87170 | 1 | direct_match |
| Total | $-15,792.00 | 29 transactions | ||||