Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2024-11-05
Amount Funded
$9,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 44 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-05
Created At
2026-01-30 14:21:45
Modified At
2026-01-30 14:21:45
Occurrence Count
1 times
Analytics Sources
162665
Account Information
Account Name
MHK Wireless, LLC
Account ID
0014z00001n0KUhAAM
Industry
Electronics
Location
Brooklyn, NY
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$76.00
Actual Payment
$76.00 (Daily)
First Payment
2024-11-05
Last Payment
2024-12-31
Transaction Count
75
Transaction Amount
$-17,290.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-05 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
2 2024-11-05 $9,700.00 Fedwire Credit Via: Capital One, NA/056073502 B/O: Legend Advance Funding II, LLC Miami,FL,33131,US Ref: Chase Nyc/Ctr/Bnf=Mhk Wireless, LLC Brooklyn NY 11204-3930 US/Ac-00000 0006065 Rfb=0014328017 Imad: 1105Mmqfmpgh004064 Trn: 1032201310Ff 162665 1 funding_deposit
3 2024-11-06 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
4 2024-11-06 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
5 2024-11-07 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
6 2024-11-07 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
7 2024-11-08 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
8 2024-11-08 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
9 2024-11-12 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
10 2024-11-12 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
11 2024-11-13 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
12 2024-11-13 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
13 2024-11-14 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
14 2024-11-14 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
15 2024-11-15 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
16 2024-11-15 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
17 2024-11-18 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
18 2024-11-18 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
19 2024-11-19 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
20 2024-11-19 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
21 2024-11-20 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
22 2024-11-20 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
23 2024-11-21 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
24 2024-11-21 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
25 2024-11-22 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
26 2024-11-22 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
27 2024-11-25 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
28 2024-11-25 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
29 2024-11-26 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
30 2024-11-26 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
31 2024-11-27 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
32 2024-11-27 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
33 2024-11-29 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
34 2024-11-29 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
35 2024-12-02 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
36 2024-12-02 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
37 2024-12-03 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
38 2024-12-03 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
39 2024-12-04 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
40 2024-12-04 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
41 2024-12-05 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
42 2024-12-05 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
43 2024-12-06 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
44 2024-12-06 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
45 2024-12-09 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
46 2024-12-09 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
47 2024-12-10 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
48 2024-12-10 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
49 2024-12-11 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
50 2024-12-11 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
51 2024-12-12 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
52 2024-12-12 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
53 2024-12-13 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
54 2024-12-13 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
55 2024-12-16 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
56 2024-12-16 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
57 2024-12-17 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
58 2024-12-17 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
59 2024-12-18 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
60 2024-12-18 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
61 2024-12-19 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
62 2024-12-19 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
63 2024-12-20 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
64 2024-12-20 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
65 2024-12-23 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
66 2024-12-23 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
67 2024-12-24 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
68 2024-12-24 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
69 2024-12-26 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
70 2024-12-26 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
71 2024-12-27 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
72 2024-12-27 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
73 2024-12-30 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
74 2024-12-30 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
75 2024-12-31 $-381.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
76 2024-12-31 $-76.00 Payment to LEGEND ADVANCE FUNDING 162665 1 direct_match
Total $-17,290.00 76 transactions