Funding Details
ID: 92483
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-07-03
- Amount Funded
- $78,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:03:03
- Modified At
- 2026-01-30 16:03:03
- Occurrence Count
- 1 times
- Analytics Sources
- 342653
Account Information
- Account Name
- Jasmeet Punia PLLC
- Account ID
001Nt000006wjJ4IAI- Industry
- Dentists
- Location
- Kirkland, WA
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $572.40
- Actual Payment
- $572.40 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-07-30
- Transaction Count
- 3
- Transaction Amount
- $-8,586.06
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $78,755.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1722 ET TRN:2025070300619187 SEQ:US250703875185/005366 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001555 0474 | 342653 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 342653 | 1 | direct_match |
| 3 | 2025-07-23 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 342653 | 1 | direct_match |
| 4 | 2025-07-30 | $-2,862.02 | LEGENDADVFUNDING DES:8888518859 ID:3688290 INDN:JASMEET PUNIA PLLC CO ID:RPP3152677 CCD | 342653 | 1 | direct_match |
| Total | $-8,586.06 | 4 transactions | ||||