Funding Details
ID: 59680
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-05-12
- Amount Funded
- $150,860.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:10:46
- Modified At
- 2026-01-30 14:10:46
- Occurrence Count
- 1 times
- Analytics Sources
- 290401
Account Information
- Account Name
- SCMJ, Inc.
- Account ID
0014z00001j2Uq5AAE- Industry
- Restaurant
- Location
- Glendale Heights, IL
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $1,066.23
- Actual Payment
- $1,066.23 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-28
- Transaction Count
- 6
- Transaction Amount
- $-31,986.84
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $150,860.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Scmj, Inc. Glendale Heights IL 60139-3519 US/Ac-0000 00008205 Rfb=0015282408 Imad: 0512Mmqfmpgh004837 Trn: 1153421132Ff | 290401 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250516 CO Entry Descr:8888518859Sec:CCD Trace#:122043486156190 Eed:250519 Ind ID:3633441 Ind Name:Scmj, Inc. | 290401 | 1 | direct_match |
| 3 | 2025-05-28 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250523 CO Entry Descr:8888518859Sec:CCD Trace#:122043481643901 Eed:250527 Ind ID:3633441 Ind Name:Scmj, Inc. | 290401 | 1 | direct_match |
| 4 | 2025-06-03 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250530 CO Entry Descr:8888518859Sec:CCD Trace#:122043484778178 Eed:250602 Ind ID:3633441 Ind Name:Scmj, Inc. | 331056 | 1 | direct_match |
| 5 | 2025-06-10 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250606 CO Entry Descr:8888518859Sec:CCD Trace#:122043487363393 Eed:250609 Ind ID:3633441 Ind Name:Scmj, Inc. | 331056 | 1 | direct_match |
| 6 | 2025-06-17 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250613 CO Entry Descr:8888518859Sec:CCD Trace#:122043488664149 Eed:250616 Ind ID:3633441 Ind Name:Scmj, Inc. | 331056 | 1 | direct_match |
| 7 | 2025-06-24 | $-5,331.14 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250620 CO Entry Descr:8888518859Sec:CCD Trace#:122043480509680 Eed:250623 Ind ID:3633441 Ind Name:Scmj, Inc. | 331056 | 1 | direct_match |
| Total | $-31,986.84 | 7 transactions | ||||