Funding Details
ID: 20269
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-08-20
- Amount Funded
- $169,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:02:04
- Modified At
- 2026-01-30 23:53:01
- Occurrence Count
- 2 times
- Analytics Sources
- 442489
Account Information
- Account Name
- RelayLogistics LLC
- Account ID
001Nt00000dAqtPIAS- Industry
- N/A
- Location
- None, NC
Payment Details
- Term (Days)
- 909
- Payment Frequency
- Monthly
- Daily Payment
- $261.36
- Actual Payment
- $261.36 (Monthly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-10-29
- Transaction Count
- 9
- Transaction Amount
- $-51,960.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.3061
- Payoff Status
- active
- Expected Payoff
- 2029-02-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $169,750.00 | INCOMING WIRE TRANSFER WIRE REF # 20250820-00010690 | 442489 | 2 | funding_deposit |
| 2 | 2025-08-27 | $-5,750.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 3 | 2025-09-08 | $-5,785.00 | ACH CORP DEBIT MAKEUP LEGENDADVFUNDING LLC , RELAYLOGISTICS CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 4 | 2025-09-10 | $-5,785.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 5 | 2025-09-11 | $-5,785.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 6 | 2025-09-12 | $-5,785.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 7 | 2025-09-15 | $-5,785.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 8 | 2025-09-16 | $-5,785.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 9 | 2025-10-22 | $-5,750.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| 10 | 2025-10-29 | $-5,750.00 | ACH CORP DEBIT 8888518859 LEGENDADVFUNDING RELAYLOGISTICS LLC CUSTOMER ID 3727072 | 442489 | 2 | direct_match |
| Total | $-51,960.00 | 10 transactions | ||||