Funding Details
ID: 121619
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-09-09
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:33:04
- Modified At
- 2026-01-30 17:33:04
- Occurrence Count
- 1 times
- Analytics Sources
- 136449
Account Information
- Account Name
- EVL CONSTRUCTION INC
- Account ID
001Nt00000HZa7MIAT- Industry
- Construction
- Location
- Gurnee, IL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2024-09-10
- Last Payment
- 2024-10-04
- Transaction Count
- 14
- Transaction Amount
- $-4,200.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-09 | $13,500.00 | Wire Credit REF005989 BANKUNITED, NA MIA 240909B02259 ORG=LITEFUND SOLUTIONS LLC 2363 RT 9 | 136449 | 1 | funding_deposit |
| 2 | 2024-09-10 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUTIO REF=242530127690550N00 1881500656DAILY 000000137016 | 136449 | 1 | direct_match |
| 3 | 2024-09-11 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUTIO REF=242540152835060N00 1881500656DAILY 000000137288 | 136449 | 1 | direct_match |
| 4 | 2024-09-12 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUTIO REF=242550188489540N00 1881500656DAILY 000000137554 | 136449 | 1 | direct_match |
| 5 | 2024-09-16 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242600136080620N00SD D881500656DAILY 000000138114 | 136449 | 1 | direct_match |
| 6 | 2024-09-16 | $300.00 | Mobile Banking Transfer From Account 182379584820 | 180597 | 1 | direct_match |
| 7 | 2024-09-20 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242630147407040N00 D881500656DAILY 000000139203 | 136449 | 1 | direct_match |
| 8 | 2024-09-23 | $-300.00 | Mobile Banking Transfer To Account 182379584820 | 136449 | 1 | direct_match |
| 9 | 2024-09-24 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242670209636980N00 D881500656DAILY 000000139780 | 136449 | 1 | direct_match |
| 10 | 2024-09-25 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242680141350830N00 D881500656DAILY 000000140058 | 136449 | 1 | direct_match |
| 11 | 2024-09-26 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242690180752150N00 D881500656DAILY 000000140335 | 136449 | 1 | direct_match |
| 12 | 2024-09-27 | $-300.00 | Mobile Banking Transfer To Account 182379584820 | 136449 | 1 | direct_match |
| 13 | 2024-09-30 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242710128224980N00 D881500656DAILY 000000140922 | 136449 | 1 | direct_match |
| 14 | 2024-10-01 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242740207889780N00 D881500656DAILY 000000141209 | 136449 | 1 | direct_match |
| 15 | 2024-10-02 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242750172196100N00 D881500656DAILY 000000141494 | 136449 | 1 | direct_match |
| 16 | 2024-10-04 | $-300.00 | Electronic Withdrawal To LITEFUND SOLUT REF=242770155097820N00 D881500656DAILY 000000142059 | 136449 | 1 | direct_match |
| Total | $-4,200.00 | 16 transactions | ||||