Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-07-15
Amount Funded
$24,595.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 50 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-15
Created At
2026-01-30 14:03:58
Modified At
2026-01-30 14:03:58
Occurrence Count
1 times
Analytics Sources
395241
Account Information
Account Name
Fifth Avenue Florist
Account ID
0014z00001hQ4dKAAS
Industry
Floral
Location
Safford, AZ
Payment Details
Term (Days)
182
Payment Frequency
Daily
Daily Payment
$188.31
Actual Payment
$188.31 (Daily)
First Payment
2025-07-15
Last Payment
2025-08-29
Transaction Count
34
Transaction Amount
$-7,748.28
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-15 $-188.31 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250714 CO Entry Descr:8888518859Sec:CCD Trace#:122043485145196 Eed:250715 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 1965145196Tc 395241 1 direct_match
2 2025-07-15 $24,595.80 Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Fifth Avenue Florist Safford AZ 85546-2714 US/Ac-000 000007420 Rfb=0015598296 Imad: 0715Mmqfmpgh004802 Trn: 1128461196Ff 395241 1 funding_deposit
3 2025-07-16 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250715 CO Entry Descr:8888518859Sec:CCD Trace#:122043483363146 Eed:250716 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 1973363146Tc 395241 1 direct_match
4 2025-07-17 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250716 CO Entry Descr:8888518859Sec:CCD Trace#:122043480638178 Eed:250717 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 1980638178Tc 395241 1 direct_match
5 2025-07-18 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250717 CO Entry Descr:8888518859Sec:CCD Trace#:122043488265469 Eed:250718 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 1998265469Tc 395241 1 direct_match
6 2025-07-21 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250718 CO Entry Descr:8888518859Sec:CCD Trace#:122043486049274 Eed:250721 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2026049274Tc 395241 1 direct_match
7 2025-07-22 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250721 CO Entry Descr:8888518859Sec:CCD Trace#:122043486523789 Eed:250722 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2036523789Tc 395241 1 direct_match
8 2025-07-23 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250723 CO Entry Descr:8888518859Sec:CCD Trace#:122043482573621 Eed:250723 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2042573621Tc 395241 1 direct_match
9 2025-07-24 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250723 CO Entry Descr:8888518859Sec:CCD Trace#:122043489173839 Eed:250724 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2059173839Tc 395241 1 direct_match
10 2025-07-25 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250724 CO Entry Descr:8888518859Sec:CCD Trace#:122043486601620 Eed:250725 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2066601620Tc 395241 1 direct_match
11 2025-07-28 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250725 CO Entry Descr:8888518859Sec:CCD Trace#:122043489939898 Eed:250728 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2099939898Tc 395241 1 direct_match
12 2025-07-29 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250728 CO Entry Descr:8888518859Sec:CCD Trace#:122043480236568 Eed:250729 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2100236568Tc 395241 1 direct_match
13 2025-07-30 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250729 CO Entry Descr:8888518859Sec:CCD Trace#:122043487735621 Eed:250730 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2117735621Tc 395241 1 direct_match
14 2025-07-31 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250730 CO Entry Descr:8888518859Sec:CCD Trace#:122043483569246 Eed:250731 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2123569246Tc 395241 1 direct_match
15 2025-08-01 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250731 CO Entry Descr:8888518859Sec:CCD Trace#:122043488719760 Eed:250801 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2138719760Tc 395241 1 direct_match
16 2025-08-04 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250801 CO Entry Descr:8888518859Sec:CCD Trace#:122043483871468 Eed:250804 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2163871468Tc 395241 1 direct_match
17 2025-08-05 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250804 CO Entry Descr:8888518859Sec:CCD Trace#:122043486551459 Eed:250805 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2176551459Tc 395241 1 direct_match
18 2025-08-06 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250806 CO Entry Descr:8888518859Sec:CCD Trace#:122043483966926 Eed:250806 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2183966926Tc 395241 1 direct_match
19 2025-08-07 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250806 CO Entry Descr:8888518859Sec:CCD Trace#:122043480876465 Eed:250807 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2190876465Tc 395241 1 direct_match
20 2025-08-08 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250807 CO Entry Descr:8888518859Sec:CCD Trace#:122043489379160 Eed:250808 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2209379160Tc 395241 1 direct_match
21 2025-08-11 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250808 CO Entry Descr:8888518859Sec:CCD Trace#:122043486323684 Eed:250811 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2236323684Tc 395241 1 direct_match
22 2025-08-12 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250811 CO Entry Descr:8888518859Sec:CCD Trace#:122043481552606 Eed:250812 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2241552606Tc 395241 1 direct_match
23 2025-08-13 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250812 CO Entry Descr:8888518859Sec:CCD Trace#:122043488565247 Eed:250813 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2258565247Tc 395241 1 direct_match
24 2025-08-14 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250813 CO Entry Descr:8888518859Sec:CCD Trace#:122043484638738 Eed:250814 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2264638738Tc 395241 1 direct_match
25 2025-08-15 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250814 CO Entry Descr:8888518859Sec:CCD Trace#:122043485710827 Eed:250815 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2275710827Tc 395241 1 direct_match
26 2025-08-18 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250815 CO Entry Descr:8888518859Sec:CCD Trace#:122043480800421 Eed:250818 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2300800421Tc 395241 1 direct_match
27 2025-08-19 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250818 CO Entry Descr:8888518859Sec:CCD Trace#:122043486729749 Eed:250819 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2316729749Tc 395241 1 direct_match
28 2025-08-20 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250819 CO Entry Descr:8888518859Sec:CCD Trace#:122043487118726 Eed:250820 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2327118726Tc 395241 1 direct_match
29 2025-08-21 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250820 CO Entry Descr:8888518859Sec:CCD Trace#:122043485974582 Eed:250821 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2335974582Tc 395241 1 direct_match
30 2025-08-22 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250821 CO Entry Descr:8888518859Sec:CCD Trace#:122043485670075 Eed:250822 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2345670075Tc 395241 1 direct_match
31 2025-08-25 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250822 CO Entry Descr:8888518859Sec:CCD Trace#:122043482555717 Eed:250825 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2372555717Tc 395241 1 direct_match
32 2025-08-26 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250825 CO Entry Descr:8888518859Sec:CCD Trace#:122043485315729 Eed:250826 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2385315729Tc 395241 1 direct_match
33 2025-08-27 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250826 CO Entry Descr:8888518859Sec:CCD Trace#:122043486172031 Eed:250827 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2396172031Tc 395241 1 direct_match
34 2025-08-28 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250827 CO Entry Descr:8888518859Sec:CCD Trace#:122043480871258 Eed:250828 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2400871258Tc 395241 1 direct_match
35 2025-08-29 $-229.09 Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250828 CO Entry Descr:8888518859Sec:CCD Trace#:122043482092625 Eed:250829 Ind ID:1874015 Ind Name:Jill Chacon - Sole Pro 888-851-8859 Trn: 2412092625Tc 395241 1 direct_match
Total $-7,748.28 35 transactions