Funding Details
ID: 234010
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 23:13:47
- Modified At
- 2026-01-30 23:13:47
- Occurrence Count
- 1 times
- Analytics Sources
- 402036
Account Information
- Account Name
- RIDS CUSTOMS LLC
- Account ID
001Nt00000ZGODZIA5- 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
- 2025-04-01
- Last Bank Statement
- 2025-09-23
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 | 402036 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484501250 | 402036 | 1 | direct_match |
| 3 | 2025-08-28 | $-2,244.05 | CO : LEGENDADVFUNDING Withdrawal ACH LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043484635654 | 402036 | 1 | direct_match |
| 4 | 2025-09-04 | $-2,244.05 | 09/04 WITHDRAWAL ACH 2,244.05- 09/04 TYPE : 8888518859 ID : RPP3152677 09/04 CO : LEGENDADVFUNDING 09/04 CCD - CASH CONCENTRATION OR DISBURSEMENT 09/04 TRACE 122043484756315 | 402036 | 1 | direct_match |
| 5 | 2025-09-11 | $-2,244.05 | 09/11 WITHDRAWAL ACH 2,244.05- 09/11 TYPE : 8888518859 ID : RPP3152677 09/11 CO : LEGENDADVFUNDING 09/11 CCD - CONCENTRATION OR DISBURSEMENT 09/11 TRACE 122043484894269 | 402036 | 1 | direct_match |
| 6 | 2025-09-18 | $-2,244.05 | 09/18 WITHDRAWAL ACH 2,244.05- 09/18 TYPE : 8888518859 ID : RPP3152677 09/18 CO : LEGENDADVFUNDING 09/18 CCD - CASH CONCENTRATION OR DISBURSEMENT 09/18 TRACE 122043485036169 | 402036 | 1 | direct_match |
| 7 | 2025-09-25 | $-2,244.05 | Withdrawal ACH LEGENDADVFUNDING CO : LEGENDADVFUNDING Entry Class Code : CCD ACH Trace Number : 122043485174160 | 402036 | 1 | direct_match |
| Total | $-13,464.30 | 7 transactions | ||||