Funding Details
ID: 229341
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2025-05-29
- Amount Funded
- $78,185.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:00:05
- Modified At
- 2026-01-30 23:00:05
- Occurrence Count
- 1 times
- Analytics Sources
- 384875
Account Information
- Account Name
- Tripoint Solutions Group LLC / Athios
- Account ID
001Nt00000YMEaDIAX- Industry
- Internet and Website Services
- Location
- Arlington, VA
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $587.86
- Actual Payment
- $587.86 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-08-20
- Transaction Count
- 11
- Transaction Amount
- $-32,332.19
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $78,185.00 | WT Fed#04354 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US240529423848 Trn#250529198299 Rfb# 0013526171 | 384875 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250610 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 3 | 2025-06-18 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250617 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 4 | 2025-06-26 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250624 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 5 | 2025-07-02 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250701 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 6 | 2025-07-09 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250708 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 7 | 2025-07-16 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250715 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 8 | 2025-07-23 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250722 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 9 | 2025-07-30 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250729 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 10 | 2025-08-06 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250805 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 11 | 2025-08-13 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250812 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| 12 | 2025-08-20 | $-2,939.29 | < Business to Business ACH Debit - Legendadvfunding 8888518859 250819 3351189 Tripoint Solutions Gro | 384875 | 1 | direct_match |
| Total | $-32,332.19 | 12 transactions | ||||