Funding Details
ID: 13801
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-03-05
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:18:09
- Modified At
- 2026-01-30 19:48:58
- Occurrence Count
- 3 times
- Analytics Sources
- 218645
Account Information
- Account Name
- CAC HOLDINGS
- Account ID
001Nt00000P51LKIAZ- Industry
- Automotive Repair
- Location
- BRIDGEPORT, WV
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 18
- Transaction Amount
- $-13,500.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.3750
- Payoff Status
- active
- Expected Payoff
- 2025-06-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $36,000.00 | INCOMING WIRE TRANSFER WIRE REF# 20250305-00024142 | 218645 | 3 | funding_deposit |
| 2 | 2025-03-06 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250305180145HEM | 218645 | 3 | direct_match |
| 3 | 2025-03-07 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250306180216IPR | 218645 | 3 | direct_match |
| 4 | 2025-03-10 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250307180201KW2 | 218645 | 3 | direct_match |
| 5 | 2025-03-11 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 2503101802047W3 | 218645 | 3 | direct_match |
| 6 | 2025-03-12 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250311180205NYO | 218645 | 3 | direct_match |
| 7 | 2025-03-13 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 2503121802063JD | 218645 | 3 | direct_match |
| 8 | 2025-03-14 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 2503131802256HM | 218645 | 3 | direct_match |
| 9 | 2025-03-17 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 25031418020889G | 218645 | 3 | direct_match |
| 10 | 2025-03-18 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250317180201DTU | 218645 | 3 | direct_match |
| 11 | 2025-03-19 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250318180214J5U | 218645 | 3 | direct_match |
| 12 | 2025-03-20 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250319180212LTI | 218645 | 3 | direct_match |
| 13 | 2025-03-21 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 2503201802373Y1 | 218645 | 3 | direct_match |
| 14 | 2025-03-24 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250321180218QWR | 218645 | 3 | direct_match |
| 15 | 2025-03-25 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250324180215NMI | 218645 | 3 | direct_match |
| 16 | 2025-03-26 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 25032518021812Q | 218645 | 3 | direct_match |
| 17 | 2025-03-27 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250326180216HGD | 218645 | 3 | direct_match |
| 18 | 2025-03-28 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250327180251NKG | 218645 | 3 | direct_match |
| 19 | 2025-03-31 | $-750.00 | ACH CORP DEBIT ns LLC DB Litefund Solutio CAC HOLDINGS CUSTOMER ID 250328180239YB7 | 218645 | 3 | direct_match |
| Total | $-13,500.00 | 19 transactions | ||||