Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2025-01-08
Amount Funded
$31,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:46:33
Modified At
2026-01-30 16:07:11
Occurrence Count
3 times
Analytics Sources
227257
Account Information
Account Name
Taha Automotive LLC
Account ID
001Nt000007nsEXIAY
Industry
Automotive Repair
Location
Denver, CO
Payment Details
Term (Days)
154
Payment Frequency
Weekly
Daily Payment
$284.80
Actual Payment
$284.80 (Weekly)
First Payment
2025-01-21
Last Payment
2025-03-31
Transaction Count
11
Transaction Amount
$-15,664.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.4996
Payoff Status
active
Expected Payoff
2025-08-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-08 $31,350.00 WT Fed#04281 Capital One, NA /Org=Legend Advance Funding II, LLC Srf# US250108301199 Trn#250108174369 Rfb# 0014651028 227257 3 funding_deposit
2 2025-01-21 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
3 2025-01-27 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
4 2025-02-03 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
5 2025-02-10 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
6 2025-02-18 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
7 2025-02-24 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
8 2025-03-03 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
9 2025-03-10 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
10 2025-03-17 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
11 2025-03-24 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
12 2025-03-31 $-1,424.00 Payment to LEGEND ADVANCE FUNDING 227257 3 direct_match
Total $-15,664.00 12 transactions