Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2024-03-15
Amount Funded
$32,775.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:34:04
Modified At
2026-01-30 15:29:37
Occurrence Count
3 times
Analytics Sources
86842, 52461
Account Information
Account Name
Lions Optimal Health PLLC
Account ID
001Nt000001K5xSIAS
Industry
Medical Doctor
Location
Longmont, CO
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
73
Transaction Amount
$-16,936.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
Analysis
Factor Rate
0.5167
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-15 $32,775.00 Wire Credit REF004445 CAPITAL ONE NA GLE 240315B03090 ORG=LEGEND ADVANCE FUNDING II, LLC 800 BRICKELL 86842, 52461 3 funding_deposit
2 2024-03-18 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
3 2024-03-19 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
4 2024-03-20 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
5 2024-03-21 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
6 2024-03-22 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
7 2024-03-25 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
8 2024-03-26 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
9 2024-03-27 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
10 2024-03-28 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
11 2024-03-29 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
12 2024-04-01 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
13 2024-04-02 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
14 2024-04-03 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
15 2024-04-04 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
16 2024-04-05 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
17 2024-04-08 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
18 2024-04-09 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
19 2024-04-10 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
20 2024-04-11 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
21 2024-04-12 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
22 2024-04-15 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
23 2024-04-16 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
24 2024-04-17 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
25 2024-04-18 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
26 2024-04-19 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
27 2024-04-22 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
28 2024-04-23 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
29 2024-04-24 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
30 2024-04-25 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
31 2024-04-26 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
32 2024-04-29 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
33 2024-04-30 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
34 2024-05-01 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
35 2024-05-02 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
36 2024-05-03 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
37 2024-05-06 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
38 2024-05-07 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
39 2024-05-08 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
40 2024-05-09 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
41 2024-05-10 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
42 2024-05-13 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
43 2024-05-14 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
44 2024-05-15 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
45 2024-05-16 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
46 2024-05-17 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
47 2024-05-20 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
48 2024-05-21 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
49 2024-05-22 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
50 2024-05-23 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
51 2024-05-24 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
52 2024-05-28 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
53 2024-05-29 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
54 2024-05-30 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
55 2024-05-31 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
56 2024-06-03 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
57 2024-06-04 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
58 2024-06-05 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
59 2024-06-06 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
60 2024-06-07 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
61 2024-06-10 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
62 2024-06-11 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
63 2024-06-12 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
64 2024-06-13 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
65 2024-06-14 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
66 2024-06-17 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
67 2024-06-18 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
68 2024-06-20 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
69 2024-06-21 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
70 2024-06-24 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
71 2024-06-25 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
72 2024-06-26 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
73 2024-06-27 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
74 2024-06-28 $-232.00 Payment to LEGEND ADVANCE FUNDING 86842 3 direct_match
Total $-16,936.00 74 transactions