Funder Information
Funder Name
LEGEND ADVANCE FUNDING
Date Funded
2024-06-12
Amount Funded
$19,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:16:57
Modified At
2026-01-30 17:30:14
Occurrence Count
3 times
Analytics Sources
105356
Account Information
Account Name
DBME Enterprises LLC
Account ID
001Nt00000HEuQLIA1
Industry
Plumbing
Location
Saint Charles, MO
Payment Details
Term (Days)
113
Payment Frequency
Weekly
Daily Payment
$233.40
Actual Payment
$233.40 (Weekly)
First Payment
2024-06-20
Last Payment
2024-07-31
Transaction Count
15
Transaction Amount
$-17,505.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.9213
Payoff Status
active
Expected Payoff
2024-11-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-12 $19,000.00 Wire Transfer Legend Advance 105356 3 funding_deposit
2 2024-06-20 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
3 2024-06-26 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
4 2024-07-03 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
5 2024-07-10 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
6 2024-07-17 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
7 2024-07-24 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
8 2024-07-31 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 105356 3 direct_match
9 2024-08-07 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
10 2024-08-14 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
11 2024-08-21 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
12 2024-08-28 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
13 2024-09-04 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
14 2024-09-11 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
15 2024-09-18 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
16 2024-09-25 $-1,167.00 Payment to LEGEND ADVANCE FUNDING 133173 3 direct_match
Total $-17,505.00 16 transactions