Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-03-14
Amount Funded
$54,970.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:26
Modified At
2026-01-30 15:33:50
Occurrence Count
3 times
Analytics Sources
282893
Account Information
Account Name
Hoki To Go, Inc.
Account ID
001Nt000001i7BlIAI
Industry
Restaurant
Location
Modesto, CA
Payment Details
Term (Days)
120
Payment Frequency
Weekly
Daily Payment
$638.10
Actual Payment
$638.10 (Weekly)
First Payment
2025-03-21
Last Payment
2025-05-30
Transaction Count
15
Transaction Amount
$-47,857.20
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.8706
Payoff Status
active
Expected Payoff
2025-08-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-14 $54,970.00 WT Fed#05005 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US250314865875 Trn#250314199279 Rfb# 0014989519 282893 3 funding_deposit
2 2025-03-21 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250320 3601109 Hoki to Go, Inc. 282893 3 direct_match
3 2025-03-28 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250327 3601109 Hoki to Go, Inc. 282893 3 direct_match
4 2025-04-04 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250403 3601109 Hoki to Go, Inc. 282893 3 direct_match
5 2025-04-11 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250410 3601109 Hoki to Go, Inc. 282893 3 direct_match
6 2025-04-18 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250417 3601109 Hoki to Go, Inc. 282893 3 direct_match
7 2025-04-25 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250424 3601109 Hoki to Go, Inc. 282893 3 direct_match
8 2025-05-02 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250501 3601109 Hoki to Go, Inc. 282893 3 direct_match
9 2025-05-09 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250508 3601109 Hoki to Go, Inc. 282893 3 direct_match
10 2025-05-16 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250515 3601109 Hoki to Go, Inc. 282893 3 direct_match
11 2025-05-23 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250522 3601109 Hoki to Go, Inc. 282893 3 direct_match
12 2025-05-30 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250529 3601109 Hoki to Go, Inc. 282893 3 direct_match
13 2025-06-06 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250605 3601109 Hoki to Go, Inc. 339914 3 direct_match
14 2025-06-13 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250612 3601109 Hoki to Go, Inc. 339914 3 direct_match
15 2025-06-20 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250620 3601109 Hoki to Go, Inc. 339914 3 direct_match
16 2025-06-27 $-3,190.48 < Business to Business ACH Debit - Legendadvfunding 8888518859 250626 3601109 Hoki to Go, Inc. 339914 3 direct_match
Total $-47,857.20 16 transactions