Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2024-12-20
Amount Funded
$194,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:43:33
Modified At
2026-01-30 13:43:33
Occurrence Count
1 times
Analytics Sources
199222
Account Information
Account Name
North Cal Wood Products Inc
Account ID
0010z00001Z3gcOAAR
Industry
Lumber
Location
Ukiah, CA
Payment Details
Term (Days)
237
Payment Frequency
Weekly
Daily Payment
$1,142.80
Actual Payment
$1,142.80 (Weekly)
First Payment
2024-12-27
Last Payment
2025-02-28
Transaction Count
10
Transaction Amount
$-57,140.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-20 $194,000.00 WIRE TYPE:WIRE IN DATE: 241220 TIME:1715 ET TRN:2024122000669287 SEQ:US241220157950/005448 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001457 3457 199222 1 funding_deposit
2 2024-12-27 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
3 2025-01-03 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
4 2025-01-10 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
5 2025-01-17 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
6 2025-01-24 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
7 2025-01-31 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
8 2025-02-07 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
9 2025-02-14 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
10 2025-02-21 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
11 2025-02-28 $-5,714.00 Payment to LEGEND ADVANCE FUNDING 199222 1 direct_match
Total $-57,140.00 11 transactions