Funding Details
ID: 9061
Funder Information
- Funder Name
- LEGEND ADVANCE FUNDING
- Date Funded
- 2024-10-21
- Amount Funded
- $18,200.06
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2024-07-03 to 2024-07-03 found before funding date 2024-10-21 - Created At
- 2026-01-28 22:16:58
- Modified At
- 2026-01-30 17:30:15
- Occurrence Count
- 3 times
- Analytics Sources
- 130019
Account Information
- Account Name
- DBME Enterprises LLC
- Account ID
001Nt00000HEuQLIA1- Industry
- Plumbing
- Location
- Saint Charles, MO
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Weekly
- Daily Payment
- $233.40
- Actual Payment
- $233.40 (Weekly)
- First Payment
- 2024-10-21
- Last Payment
- 2024-10-21
- Transaction Count
- 10
- Transaction Amount
- $-13,900.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.7637
- Payoff Status
- active
- Expected Payoff
- 2025-03-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-21 | $18,200.06 | Wire Transfer Legend Advance | 130019 | 3 | funding_deposit |
| 2 | 2024-10-28 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 3 | 2024-11-04 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 4 | 2024-11-12 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 5 | 2024-11-18 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 6 | 2024-11-25 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 7 | 2024-12-02 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 8 | 2024-12-09 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 9 | 2024-12-16 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 10 | 2024-12-23 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| 11 | 2024-12-30 | $-1,390.00 | Payment to LEGEND ADVANCE FUNDING | 168641 | 3 | direct_match |
| Total | $-13,900.00 | 11 transactions | ||||