Funding Details
ID: 195495
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-06-09
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:18:23
- Modified At
- 2026-01-30 21:18:23
- Occurrence Count
- 1 times
- Analytics Sources
- 292846
Account Information
- Account Name
- LA CUMBRE INVESTMENT GROUP 777 LLC
- Account ID
001Nt00000SdeFDIAZ- Industry
- Health Insurance
- Location
- Doral, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-12
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 | 2025-06-09 | $100,000.00 | WT FED # 05594 OPTIMUMBANK / ORG LEGENDARY FUNDING GROUP SRF # RFB # LA CUMBRE INVEST 0670150960201991 TRN # 250609112817 | 292846 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||