Funding Details
ID: 5454
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-04-16
- Amount Funded
- $31,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:36:00
- Modified At
- 2026-01-30 15:38:01
- Occurrence Count
- 3 times
- Analytics Sources
- 94291
Account Information
- Account Name
- M Shamis Inc
- Account ID
001Nt0000028oXxIAI- Industry
- Health Spa
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 168
- Payment Frequency
- Weekly
- Daily Payment
- $259.40
- Actual Payment
- $259.40 (Weekly)
- First Payment
- 2024-04-26
- Last Payment
- 2024-07-26
- Transaction Count
- 14
- Transaction Amount
- $-18,158.00
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2024-07-31
Analysis
- Factor Rate
- 0.5810
- Payoff Status
- active
- Expected Payoff
- 2024-12-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-16 | $31,255.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=M Shamis Inc Staten Island NY 10314-5603 US/Ac-00000 0008317 Rfb=0013318127 Imad: 0416Mmqfmpgh004045 Trn: 0929571107Ff | 94291 | 3 | funding_deposit |
| 2 | 2024-04-26 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 3 | 2024-05-03 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 4 | 2024-05-10 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 5 | 2024-05-17 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 6 | 2024-05-24 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 7 | 2024-05-31 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 8 | 2024-06-07 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 9 | 2024-06-14 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 10 | 2024-06-21 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 11 | 2024-06-28 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 12 | 2024-07-05 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 13 | 2024-07-12 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 14 | 2024-07-19 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| 15 | 2024-07-26 | $-1,297.00 | Payment to LEGEND ADVANCE FUNDING | 94291 | 3 | direct_match |
| Total | $-18,158.00 | 15 transactions | ||||