Funding Details
ID: 94717
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-08
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:09:45
- Modified At
- 2026-01-30 16:09:45
- Occurrence Count
- 1 times
- Analytics Sources
- 256435
Account Information
- Account Name
- Sean's Lawn Care & Property Maintenance LLC
- Account ID
001Nt0000089e6TIAQ- Industry
- Property Maintenance
- Location
- Elmsford, NY
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $225.40
- Actual Payment
- $225.40 (Weekly)
- First Payment
- 2025-01-17
- Last Payment
- 2025-04-25
- Transaction Count
- 15
- Transaction Amount
- $-16,904.70
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $28,500.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Sean's Lawn Care & Property Elmsford NY 10523 US/Ac- 000000007171 Rfb=0014650963 Imad: 0108Mmqfmpgh004287 Trn: 1096571008Ff | 256435 | 1 | funding_deposit |
| 2 | 2025-01-17 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250116 CO Entry Descr:8888518859Sec:CCD Trace#:122043483116108 Eed:250117 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0173116108Tc | 256435 | 1 | direct_match |
| 3 | 2025-01-24 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250123 CO Entry Descr:8888518859Sec:CCD Trace#:122043484498715 Eed:250124 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0244498715Tc | 256435 | 1 | direct_match |
| 4 | 2025-01-31 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250130 CO Entry Descr:8888518859Sec:CCD Trace#:122043480532833 Eed:250131 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0310532833Tc | 256435 | 1 | direct_match |
| 5 | 2025-02-07 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250206 CO Entry Descr:8888518859Sec:CCD Trace#:122043483246376 Eed:250207 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0383246376Tc | 256435 | 1 | direct_match |
| 6 | 2025-02-14 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250213 CO Entry Descr:8888518859Sec:CCD Trace#:122043484851199 Eed:250214 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0454851199Tc | 256435 | 1 | direct_match |
| 7 | 2025-02-21 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250220 CO Entry Descr:8888518859Sec:CCD Trace#:122043482712290 Eed:250221 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0522712290Tc | 256435 | 1 | direct_match |
| 8 | 2025-02-28 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250227 CO Entry Descr:8888518859Sec:CCD Trace#:122043487484344 Eed:250228 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0597484344Tc | 256435 | 1 | direct_match |
| 9 | 2025-03-07 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250306 CO Entry Descr:8888518859Sec:CCD Trace#:122043487845964 Eed:250307 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0667845964Tc | 256435 | 1 | direct_match |
| 10 | 2025-03-14 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250313 CO Entry Descr:8888518859Sec:CCD Trace#:122043483181513 Eed:250314 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0733181513Tc | 256435 | 1 | direct_match |
| 11 | 2025-03-21 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250320 CO Entry Descr:8888518859Sec:CCD Trace#:122043482627015 Eed:250321 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0802627015Tc | 256435 | 1 | direct_match |
| 12 | 2025-03-28 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250327 CO Entry Descr:8888518859Sec:CCD Trace#:122043484540517 Eed:250328 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0874540517Tc | 256435 | 1 | direct_match |
| 13 | 2025-04-04 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250403 CO Entry Descr:8888518859Sec:CCD Trace#:122043486523541 Eed:250404 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 0946523541Tc | 256435 | 1 | direct_match |
| 14 | 2025-04-11 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250410 CO Entry Descr:8888518859Sec:CCD Trace#:122043480931173 Eed:250411 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 1010931173Tc | 256435 | 1 | direct_match |
| 15 | 2025-04-18 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250417 CO Entry Descr:8888518859Sec:CCD Trace#:122043486078519 Eed:250418 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 1086078519Tc | 256435 | 1 | direct_match |
| 16 | 2025-04-25 | $-1,126.98 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250424 CO Entry Descr:8888518859Sec:CCD Trace#:122043481270016 Eed:250425 Ind ID:3533899 Ind Name:Sean's Lawn Care & Pro 888-851-8859 Trn: 1151270016Tc | 256435 | 1 | direct_match |
| Total | $-16,904.70 | 16 transactions | ||||