Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-05-15
Amount Funded
$50,558.51
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:51:54
Modified At
2026-01-30 15:51:54
Occurrence Count
1 times
Analytics Sources
349464
Account Information
Account Name
Castanon Brothers Industries LLC
Account ID
001Nt000004x7T4IAI
Industry
Automotive Repair
Location
Garland, TX
Payment Details
Term (Days)
132
Payment Frequency
Weekly
Daily Payment
$533.04
Actual Payment
$533.04 (Weekly)
First Payment
2025-05-22
Last Payment
2025-06-26
Transaction Count
6
Transaction Amount
$-15,991.08
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 2025-05-15 $50,558.51 WIRE TYPE:WIRE IN DATE: 250515 TIME:1725 ET TRN:2025051500614605 SEQ:US250515425226/004861 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001530 3764 349464 1 funding_deposit
2 2025-05-22 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
3 2025-05-29 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
4 2025-06-05 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
5 2025-06-12 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
6 2025-06-20 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
7 2025-06-26 $-2,665.18 LEGENDADVFUNDING DES:8888518859 ID:955311 INDN:CASTANON BROTHERS INDU CO ID:RPP3152677 CCD 349464 1 direct_match
Total $-15,991.08 7 transactions