Funding Details
ID: 47209
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-04-09
- Amount Funded
- $285,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:31:10
- Modified At
- 2026-01-30 13:31:10
- Occurrence Count
- 1 times
- Analytics Sources
- 311596
Account Information
- Account Name
- Ace - Autism Center For Enrichment Inc
- Account ID
0010z00001VWL0BAAX- Industry
- Healthcare
- Location
- Greenfield, IN
Payment Details
- Term (Days)
- 211
- Payment Frequency
- Weekly
- Daily Payment
- $941.55
- Actual Payment
- $941.55 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-06-27
- Transaction Count
- 6
- Transaction Amount
- $-47,077.84
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $285,000.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Ace - Autism Center For Enrichment Greenfield IN 461 40-1031 US/Ac-000000008362 Rfb=0015 120901 Imad: 0409Mmqfmpgh004700 Trn: 1174021099Ff | 311596 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-9,415.58 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250417 CO Entry Descr:8888518859Sec:CCD Trace#:122043485223803 Eed:250418 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1085223803Tc | 311596 | 1 | direct_match |
| 3 | 2025-04-25 | $-9,415.58 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250424 CO Entry Descr:8888518859Sec:CCD Trace#:122043480396986 Eed:250425 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1150396986Tc | 311596 | 1 | direct_match |
| 4 | 2025-06-06 | $-9,415.58 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250605 CO Entry Descr:8888518859Sec:CCD Trace#:122043482683637 Eed:250606 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1572683637Tc | 311596 | 1 | direct_match |
| 5 | 2025-06-13 | $-9,415.58 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250612 CO Entry Descr:8888518859Sec:CCD Trace#:122043485271049 Eed:250613 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1645271049Tc | 311596 | 1 | direct_match |
| 6 | 2025-06-20 | $-4,707.76 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250620 CO Entry Descr:8888518859Sec:CCD Trace#:122043480374518 Eed:250620 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1710374518Tc | 311596 | 1 | direct_match |
| 7 | 2025-06-27 | $-4,707.76 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250626 CO Entry Descr:8888518859Sec:CCD Trace#:122043486593582 Eed:250627 Ind ID:3616122 Ind Name:Ace - Autism Center Fo 888-851-8859 Trn: 1786593582Tc | 311596 | 1 | direct_match |
| Total | $-47,077.84 | 7 transactions | ||||