Funding Details
ID: 218638
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-07-31
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:27:57
- Modified At
- 2026-01-30 22:27:57
- Occurrence Count
- 1 times
- Analytics Sources
- 346469
Account Information
- Account Name
- Libre Immigration Services Inc
- Account ID
001Nt00000WAZRyIAP- 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
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $3,000.00 | 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 17042-1275 US/Ac-000000006608 Rfb=Loan Obi=/U RI/Loan Imad: 0731Gmqfmp01044135 Trn: 1441501212Ff | 346469 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||