Funding Details
ID: 187247
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-08-11
- Amount Funded
- $142,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:52:16
- Modified At
- 2026-01-30 20:52:16
- Occurrence Count
- 1 times
- Analytics Sources
- 454413
Account Information
- Account Name
- FX Construction LLC
- Account ID
001Nt00000RQAidIAH- Industry
- Construction
- Location
- Chandler, AZ
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $1,035.71
- Actual Payment
- $1,035.71 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-72,499.98
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $142,500.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Fx Construction LLC Chandler AZ 85249-2925 US/Ac-000 000009075 Rfb=0015731559 Imad: 0811Mmqfmpgh004860 Trn: 1105241223Ff | 454413 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250821 CO Entry Descr:8888518859Sec:CCD Trace#:122043485670076 Eed:250822 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2345670076Tc | 454413 | 1 | direct_match |
| 3 | 2025-08-29 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250828 CO Entry Descr:8888518859Sec:CCD Trace#:122043482092627 Eed:250829 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2412092627Tc | 454413 | 1 | direct_match |
| 4 | 2025-09-05 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250904 CO Entry Descr:8888518859Sec:CCD Trace#:122043489400900 Eed:250905 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2489400900Tc | 454413 | 1 | direct_match |
| 5 | 2025-09-12 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250911 CO Entry Descr:8888518859Sec:CCD Trace#:122043488406221 Eed:250912 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2558406221Tc | 454413 | 1 | direct_match |
| 6 | 2025-09-19 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250918 CO Entry Descr:8888518859Sec:CCD Trace#:122043481679089 Eed:250919 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2621679089Tc | 454413 | 1 | direct_match |
| 7 | 2025-09-26 | $-5,178.57 | Orig CO Name:Legendadvfunding Orig ID:Rpp3152677 Desc Date:250925 CO Entry Descr:8888518859Sec:CCD Trace#:122043481215096 Eed:250926 Ind ID:3719824 Ind Name:Fx Construction LLC 888-851-8859 Trn: 2691215096Tc | 454413 | 1 | direct_match |
| 8 | 2025-10-10 | $-5,178.57 | 10/10 Online Domestic Wire Transfer Via: Capital One NA/065000090 A/C: Legend Funding Miami FL 33131 US Ref: Make Up Payment/Time/17:04 Imad: 1010Mmqfmp2K026163 Trn: 3503275283Es | 454413 | 1 | direct_match |
| 9 | 2025-10-17 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251016 CO Entry Descr:Advance Sec:CCD Trace#:091408590244984 Eed:251017 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 2900244984Tc | 454413 | 1 | direct_match |
| 10 | 2025-10-24 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251023 CO Entry Descr:Advance Sec:CCD Trace#:091408594698574 Eed:251024 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 2974698574Tc | 454413 | 1 | direct_match |
| 11 | 2025-10-31 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251030 CO Entry Descr:Advance Sec:CCD Trace#:091408594320380 Eed:251031 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 3044320380Tc | 454413 | 1 | direct_match |
| 12 | 2025-11-07 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251106 CO Entry Descr:Advance Sec:CCD Trace#:091408592311800 Eed:251107 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 3112311800Tc | 454413 | 1 | direct_match |
| 13 | 2025-11-14 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251113 CO Entry Descr:Advance Sec:CCD Trace#:091408591621866 Eed:251114 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 3181621866Tc | 454413 | 1 | direct_match |
| 14 | 2025-11-21 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251120 CO Entry Descr:Advance Sec:CCD Trace#:091408590846374 Eed:251121 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 3250846374Tc | 454413 | 1 | direct_match |
| 15 | 2025-11-28 | $-5,178.57 | Orig CO Name:Legend Advance F Orig ID:1472000323 Desc Date:251126 CO Entry Descr:Advance Sec:CCD Trace#:091408593202006 Eed:251128 Ind ID: Ind Name:Fx Construction LLC S01303 Trn: 3323202006Tc | 454413 | 1 | direct_match |
| Total | $-72,499.98 | 15 transactions | ||||