Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2024-12-12
Amount Funded
$44,795.56
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-12
Created At
2026-01-30 16:25:24
Modified At
2026-01-30 16:25:24
Occurrence Count
1 times
Analytics Sources
164258
Account Information
Account Name
Dirty Laundry Webster Ave LLC
Account ID
001Nt00000AFzWrIAL
Industry
Dry Cleaning/Laundry
Location
Bronx, NY
Payment Details
Term (Days)
323
Payment Frequency
Weekly
Daily Payment
$194.00
Actual Payment
$194.00 (Weekly)
First Payment
2024-12-12
Last Payment
2024-12-12
Transaction Count
10
Transaction Amount
$-19,170.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-12 $44,795.56 WIRE TRANSFER INCOMING, LEGEND ADVANCE FUNDING II, LLC 164258 1 funding_deposit
2 2024-12-26 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
3 2025-01-02 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
4 2025-01-08 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
5 2025-01-15 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
6 2025-01-22 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
7 2025-01-29 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
8 2025-02-05 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
9 2025-02-12 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
10 2025-02-19 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
11 2025-02-26 $-1,917.00 Payment to LEGEND ADVANCE FUNDING 214389 1 direct_match
Total $-19,170.00 11 transactions