Funding Details
ID: 219801
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-08-14
- Amount Funded
- $61,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:31:28
- Modified At
- 2026-01-30 22:31:28
- Occurrence Count
- 1 times
- Analytics Sources
- 404087
Account Information
- Account Name
- Rids Customs LLC
- Account ID
001Nt00000WOvihIAD- Industry
- Automotive Repair
- Location
- Las cruces, NM
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $448.81
- Actual Payment
- $448.81 (Weekly)
- First Payment
- 2025-08-21
- Last Payment
- 2025-09-25
- Transaction Count
- 6
- Transaction Amount
- $-13,464.30
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $61,750.00 | Deposit by Wire 0000098643 Wire Originator LEGEND ADVANCE FUNDING II , LLC | 404087 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484501250 | 404087 | 1 | direct_match |
| 3 | 2025-08-28 | $-2,244.05 | CO : LEGENDADVFUNDING Withdrawal ACH LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484635654 | 404087 | 1 | direct_match |
| 4 | 2025-09-04 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484756315 | 404087 | 1 | direct_match |
| 5 | 2025-09-11 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484894269 | 404087 | 1 | direct_match |
| 6 | 2025-09-18 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043485036169 | 404087 | 1 | direct_match |
| 7 | 2025-09-25 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043485174160 | 404087 | 1 | direct_match |
| Total | $-13,464.30 | 7 transactions | ||||