Funding Details
ID: 64896
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-11-06
- Amount Funded
- $41,511.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-11-06 - Created At
- 2026-01-30 14:26:31
- Modified At
- 2026-01-30 14:26:31
- Occurrence Count
- 1 times
- Analytics Sources
- 179284
Account Information
- Account Name
- The Cleanup Company LLC
- Account ID
0014z00001oBt3kAAC- Industry
- Janitorial
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $381.00
- Actual Payment
- $381.00 (Weekly)
- First Payment
- 2024-11-13
- Last Payment
- 2024-12-26
- Transaction Count
- 7
- Transaction Amount
- $-15,680.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $41,511.86 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=The Cleanup Company LLC Grand Prairie TX 75052-7442 US/Ac-000000007683 Rfb=0014337273 Imad: 1106Mmqfmpgh004184 Trn: 1073271311Ff | 179284 | 1 | funding_deposit |
| 2 | 2024-11-13 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 3 | 2024-11-20 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 4 | 2024-11-27 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 5 | 2024-12-04 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 6 | 2024-12-11 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 7 | 2024-12-18 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| 8 | 2024-12-26 | $-2,240.00 | Payment to LEGEND ADVANCE FUNDING | 179284 | 1 | direct_match |
| Total | $-15,680.00 | 8 transactions | ||||