Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-10-09
Amount Funded
$29,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:31:45
Modified At
2026-01-30 22:41:33
Occurrence Count
2 times
Analytics Sources
439559
Account Information
Account Name
C.M. SUPPLY , INC
Account ID
001Nt00000WzCDBIA3
Industry
Construction Materials
Location
Glendive, MT
Payment Details
Term (Days)
121
Payment Frequency
Weekly
Daily Payment
$340.48
Actual Payment
$340.48 (Weekly)
First Payment
2025-10-17
Last Payment
2025-10-24
Transaction Count
2
Transaction Amount
$-3,404.76
First Bank Statement
2025-06-30
Last Bank Statement
2025-10-29
Analysis
Factor Rate
0.1154
Payoff Status
active
Expected Payoff
2026-03-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-09 $29,500.00 Wire Transfer Credit LEGEND ADVANCE FUNDING II , LLC 439559 2 funding_deposit
2 2025-10-17 $-1,702.38 8888518859 LEGENDADVFUNDING 251016 CCD 3747587 888-851-8859 439559 2 direct_match
3 2025-10-24 $-1,702.38 8888518859 LEGENDADVFUNDING 251023 CCD 3747587 888-851-8859 439559 2 direct_match
Total $-3,404.76 3 transactions