Funding Details
ID: 13878
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-28
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:19:35
- Modified At
- 2026-01-30 19:51:03
- Occurrence Count
- 3 times
- Analytics Sources
- 199946
Account Information
- Account Name
- Axis Connect Us LLC
- Account ID
001Nt00000P8SgfIAF- Industry
- MISCELLANEOUS SERVICES
- Location
- Round Rock, TX
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $714.20
- Actual Payment
- $714.20 (Weekly)
- First Payment
- 2025-02-04
- Last Payment
- 2025-02-25
- Transaction Count
- 11
- Transaction Amount
- $-39,284.01
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.4135
- Payoff Status
- active
- Expected Payoff
- 2025-10-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $95,000.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Axis Connect US LLC Round Rock TX 78681-5094 US/Ac-0 00000009353 Rfb=0014745976 Imad: 0128Mmqfmpgh004225 Trn: 1025011028Ff | 199946 | 3 | funding_deposit |
| 2 | 2025-02-04 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250203 CO Entry Descr:8888518859Sec:CCD Trace#:122043482939819 Eed:250204 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0352939819Tc | 233943 | 3 | direct_match |
| 3 | 2025-02-04 | $-3,571.00 | Payment to LEGEND ADVANCE FUNDING | 199946 | 3 | direct_match |
| 4 | 2025-02-11 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250210 CO Entry Descr:8888518859Sec:CCD Trace#:122043481266270 Eed:250211 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0421266270Tc | 233943 | 3 | direct_match |
| 5 | 2025-02-11 | $-3,571.00 | Payment to LEGEND ADVANCE FUNDING | 199946 | 3 | direct_match |
| 6 | 2025-02-18 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250218 CO Entry Descr:8888518859Sec:CCD Trace#:122043484181562 Eed:250218 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0494181562Tc | 233943 | 3 | direct_match |
| 7 | 2025-02-18 | $-3,571.00 | Payment to LEGEND ADVANCE FUNDING | 199946 | 3 | direct_match |
| 8 | 2025-02-25 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250224 CO Entry Descr:8888518859Sec:CCD Trace#:122043487197292 Eed:250225 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0567197292Tc | 233943 | 3 | direct_match |
| 9 | 2025-02-25 | $-3,571.00 | Payment to LEGEND ADVANCE FUNDING | 199946 | 3 | direct_match |
| 10 | 2025-03-04 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250303 CO Entry Descr:8888518859Sec:CCD Trace#:122043480809229 Eed:250304 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0630809229Tc | 233943 | 3 | direct_match |
| 11 | 2025-03-11 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250310 CO Entry Descr:8888518859Sec:CCD Trace#:122043481657936 Eed:250311 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0701657936Tc | 233943 | 3 | direct_match |
| 12 | 2025-03-18 | $-3,571.43 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250317 CO Entry Descr:8888518859Sec:CCD Trace#:122043480076262 Eed:250318 Ind ID:3558419 Ind Name:Axis Connect US LLC 888-851-8859 Trn: 0770076262Tc | 233943 | 3 | direct_match |
| Total | $-39,284.01 | 12 transactions | ||||