Funding Details
ID: 69386
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-07-03
- Amount Funded
- $145,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:42:55
- Modified At
- 2026-01-30 14:42:55
- Occurrence Count
- 1 times
- Analytics Sources
- 141474
Account Information
- Account Name
- JMC Northeast Corp
- Account ID
0014z00001qTDdlAAG- Industry
- Car Wash
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 188
- Payment Frequency
- Weekly
- Daily Payment
- $1,079.40
- Actual Payment
- $1,079.40 (Weekly)
- First Payment
- 2024-07-12
- Last Payment
- 2024-11-15
- Transaction Count
- 17
- Transaction Amount
- $-91,749.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-11-21
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-03 | $145,500.00 | WIRE TYPE:WIRE IN DATE: 240703 TIME:1708 ET TRN:2024070300580978 SEQ:US240703732083/004752 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001371 0427 | 141474 | 1 | funding_deposit |
| 2 | 2024-07-12 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 3 | 2024-07-19 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 4 | 2024-07-26 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 5 | 2024-08-02 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 6 | 2024-08-09 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 7 | 2024-08-16 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 8 | 2024-08-23 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 9 | 2024-08-30 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 10 | 2024-09-06 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 11 | 2024-09-13 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 12 | 2024-09-20 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 13 | 2024-09-27 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 14 | 2024-10-04 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 15 | 2024-10-11 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 16 | 2024-10-18 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 17 | 2024-10-25 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| 18 | 2024-11-15 | $-5,397.00 | Payment to LEGEND ADVANCE FUNDING | 141474 | 1 | direct_match |
| Total | $-91,749.00 | 18 transactions | ||||