Funding Details
ID: 151331
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-12-17
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-17 occurred 29 days after previous funding's last payment on 2024-11-18 - Created At
- 2026-01-30 19:00:41
- Modified At
- 2026-01-30 19:00:41
- Occurrence Count
- 1 times
- Analytics Sources
- 174066
Account Information
- Account Name
- Libre Immigration Services Inc
- Account ID
001Nt00000N5uSYIAZ- Industry
- Legal Services
- Location
- Lebanon, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-11-18
- Last Payment
- 2024-11-18
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-22
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $2,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Legendary Funding Group LLC Towson MD 212861309 Ref: Chase Nyc/Ctr/Bnf=Libre Immigration Services Inc Lebanon PA 17042-5247 US/Ac-000000006608 Rfb=Loan Obi=Lo An Imad: 1217Gmqfmp01027472 Trn: 0971361352Ff | 174066 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||