Funding Details
ID: 183250
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-01-28
- Amount Funded
- $114,578.58
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-01-02 to 2025-01-23 found before funding date 2025-01-28 - Created At
- 2026-01-30 20:39:29
- Modified At
- 2026-01-30 20:39:29
- Occurrence Count
- 1 times
- Analytics Sources
- 227355
Account Information
- Account Name
- NORTHWEST PREMIER DELIVERY LLC
- Account ID
001Nt00000QweHTIAZ- Industry
- Transportation
- Location
- KENT, WA
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Weekly
- Daily Payment
- $326.20
- Actual Payment
- $326.20 (Weekly)
- First Payment
- 2025-02-03
- Last Payment
- 2025-03-31
- Transaction Count
- 43
- Transaction Amount
- $-204,633.58
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $114,578.58 | WIRE TYPE:WIRE IN DATE: 250128 TIME:1711 ET TRN:2025012800492163 SEQ:US250128457029/004228 ORIG:LEGEND ADVANCE FUNDING II ID:7528155736 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001474 4901 | 227355 | 1 | funding_deposit |
| 2 | 2025-02-03 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 3 | 2025-02-03 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 4 | 2025-02-04 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 5 | 2025-02-04 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 6 | 2025-02-10 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 7 | 2025-02-10 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 8 | 2025-02-11 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 9 | 2025-02-11 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 10 | 2025-02-18 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 11 | 2025-02-18 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 12 | 2025-02-18 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 13 | 2025-02-18 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 14 | 2025-02-24 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 15 | 2025-02-24 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 16 | 2025-02-25 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 17 | 2025-02-25 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 18 | 2025-03-03 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 19 | 2025-03-03 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 20 | 2025-03-04 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 21 | 2025-03-04 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 22 | 2025-03-10 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 23 | 2025-03-10 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 24 | 2025-03-11 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 25 | 2025-03-11 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 26 | 2025-03-17 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 27 | 2025-03-17 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 28 | 2025-03-18 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 29 | 2025-03-18 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 30 | 2025-03-24 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 31 | 2025-03-24 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 32 | 2025-03-25 | $-8,036.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 33 | 2025-03-25 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 34 | 2025-03-31 | $-1,631.00 | Payment to LEGEND ADVANCE FUNDING | 227355 | 1 | direct_match |
| 35 | 2025-03-31 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 36 | 2025-04-01 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 37 | 2025-04-07 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 38 | 2025-04-08 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 39 | 2025-04-14 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 40 | 2025-04-15 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 41 | 2025-04-21 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 42 | 2025-04-22 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 43 | 2025-04-28 | $-1,630.95 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| 44 | 2025-04-29 | $-8,035.71 | LEGENDADVFUNDING DES:8888518859 ID:3439276 INDN:NORTHWEST PREMIER DELI CO ID:RPP3152677 CCD | 266422 | 1 | direct_match |
| Total | $-204,633.58 | 44 transactions | ||||