Funding Details
ID: 56185
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-05-05
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:58:48
- Modified At
- 2026-01-30 13:58:48
- Occurrence Count
- 1 times
- Analytics Sources
- 341968
Account Information
- Account Name
- Regal Jewelers Inc
- Account ID
0014z00001gNWTcAAO- Industry
- Jewelry
- Location
- Spring, TX
Payment Details
- Term (Days)
- 230
- Payment Frequency
- Weekly
- Daily Payment
- $235.50
- Actual Payment
- $235.50 (Weekly)
- First Payment
- 2025-05-12
- Last Payment
- 2025-07-28
- Transaction Count
- 12
- Transaction Amount
- $-14,129.88
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $38,800.00 | WT Fed#05110 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US250505328555 Trn#250505193424 Rfb# 0015247867 | 341968 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250509 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 3 | 2025-05-19 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250516 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 4 | 2025-05-27 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250523 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 5 | 2025-06-02 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250530 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 6 | 2025-06-09 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250606 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 7 | 2025-06-16 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250613 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 8 | 2025-06-23 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250620 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 9 | 2025-06-30 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250627 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 10 | 2025-07-07 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250707 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 11 | 2025-07-14 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250711 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 12 | 2025-07-21 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250718 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| 13 | 2025-07-28 | $-1,177.49 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250725 3631737 Regal Jewelers Inc. | 341968 | 1 | direct_match |
| Total | $-14,129.88 | 13 transactions | ||||