Funding Details
ID: 57584
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 | ||||