Funder Information
Funder Name
LITEFUND
Date Funded
2024-12-02
Amount Funded
$17,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 45 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-02
Created At
2026-01-28 22:51:20
Modified At
2026-01-30 18:47:58
Occurrence Count
3 times
Analytics Sources
166876
Account Information
Account Name
LAW OFFICE OF PAULA D PEREZ PLLC
Account ID
001Nt00000MccasIAB
Industry
Law Firm
Location
SAN ANTONIO, TX
Payment Details
Term (Days)
57
Payment Frequency
Daily
Daily Payment
$420.00
Actual Payment
$420.00 (Daily)
First Payment
2024-12-02
Last Payment
2025-01-10
Transaction Count
26
Transaction Amount
$-13,248.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-13
Analysis
Factor Rate
0.7658
Payoff Status
active
Expected Payoff
2025-02-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-02 $-420.00 12/02 LITEFUND SOLUT DAILY REF # 02433 7007803168 LITEFUND SOLUT D 166876 3 direct_match
2 2024-12-02 $17,300.00 12/02 WIRE/IN-2024120200012109;ORG LITEFUND SOLUTIONS LLC 00391358 166876 3 funding_deposit
3 2024-12-03 $-420.00 12/03 LITEFUND SOLUT DAILY REF # 02433 8000531390 LITEFUND SOLUT D 166876 3 direct_match
4 2024-12-04 $-517.00 Payment to LITEFUND 166876 3 direct_match
5 2024-12-05 $-517.00 Payment to LITEFUND 166876 3 direct_match
6 2024-12-06 $-517.00 Payment to LITEFUND 166876 3 direct_match
7 2024-12-09 $-517.00 Payment to LITEFUND 166876 3 direct_match
8 2024-12-10 $-517.00 Payment to LITEFUND 166876 3 direct_match
9 2024-12-11 $-517.00 Payment to LITEFUND 166876 3 direct_match
10 2024-12-12 $-517.00 Payment to LITEFUND 166876 3 direct_match
11 2024-12-13 $-517.00 Payment to LITEFUND 166876 3 direct_match
12 2024-12-16 $-517.00 Payment to LITEFUND 166876 3 direct_match
13 2024-12-17 $-517.00 Payment to LITEFUND 166876 3 direct_match
14 2024-12-18 $-517.00 Payment to LITEFUND 166876 3 direct_match
15 2024-12-19 $-517.00 Payment to LITEFUND 166876 3 direct_match
16 2024-12-20 $-517.00 Payment to LITEFUND 166876 3 direct_match
17 2024-12-23 $-517.00 Payment to LITEFUND 166876 3 direct_match
18 2024-12-24 $-517.00 Payment to LITEFUND 166876 3 direct_match
19 2024-12-26 $-517.00 Payment to LITEFUND 166876 6 direct_match
20 2024-12-27 $-517.00 Payment to LITEFUND 166876 3 direct_match
21 2024-12-30 $-517.00 Payment to LITEFUND 166876 3 direct_match
22 2024-12-31 $-517.00 Payment to LITEFUND 166876 6 direct_match
23 2025-01-03 $-517.00 Payment to LITEFUND 166876 3 direct_match
24 2025-01-06 $-517.00 Payment to LITEFUND 166876 3 direct_match
25 2025-01-07 $-517.00 Payment to LITEFUND 166876 3 direct_match
26 2025-01-08 $-517.00 Payment to LITEFUND 166876 3 direct_match
27 2025-01-10 $-517.00 Payment to LITEFUND 166876 3 direct_match
Total $-13,248.00 27 transactions