Funding Details
ID: 14225
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-12-24
- Amount Funded
- $19,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-24 - Created At
- 2026-01-28 23:25:48
- Modified At
- 2026-01-30 20:05:47
- Occurrence Count
- 2 times
- Analytics Sources
- 209166
Account Information
- Account Name
- MULTANI TRANS CARRIER INC
- Account ID
001Nt00000PfSeiIAF- Industry
- N/A
- Location
- BAKERSFIELD, CA
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Daily
- Daily Payment
- $471.00
- Actual Payment
- $471.00 (Daily)
- First Payment
- 2024-12-26
- Last Payment
- 2025-02-28
- Transaction Count
- 44
- Transaction Amount
- $-20,724.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 1.0467
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-03-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $19,800.00 | WT Fed#04245 Bankunited /Org=Litefund Solutions LLC Srf# 20241224Ro809208 Trn#241224151226 Rfb# 2024359002536 | 209166 | 2 | funding_deposit |
| 2 | 2024-12-26 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 3 | 2024-12-27 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 4 | 2024-12-30 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 5 | 2024-12-31 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 6 | 2025-01-02 | $-471.00 | Payment to LITEFUND | 209166 | 4 | direct_match |
| 7 | 2025-01-03 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 8 | 2025-01-06 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 9 | 2025-01-07 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 10 | 2025-01-08 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 11 | 2025-01-09 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 12 | 2025-01-10 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 13 | 2025-01-13 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 14 | 2025-01-14 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 15 | 2025-01-15 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 16 | 2025-01-16 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 17 | 2025-01-17 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 18 | 2025-01-21 | $-471.00 | Payment to LITEFUND | 209166 | 4 | direct_match |
| 19 | 2025-01-22 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 20 | 2025-01-23 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 21 | 2025-01-24 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 22 | 2025-01-27 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 23 | 2025-01-28 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 24 | 2025-01-29 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 25 | 2025-01-30 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 26 | 2025-01-31 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 27 | 2025-02-03 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 28 | 2025-02-04 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 29 | 2025-02-05 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 30 | 2025-02-06 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 31 | 2025-02-07 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 32 | 2025-02-10 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 33 | 2025-02-11 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 34 | 2025-02-12 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 35 | 2025-02-13 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 36 | 2025-02-14 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 37 | 2025-02-18 | $-471.00 | Payment to LITEFUND | 209166 | 4 | direct_match |
| 38 | 2025-02-19 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 39 | 2025-02-20 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 40 | 2025-02-21 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 41 | 2025-02-24 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 42 | 2025-02-25 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 43 | 2025-02-26 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 44 | 2025-02-27 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| 45 | 2025-02-28 | $-471.00 | Payment to LITEFUND | 209166 | 2 | direct_match |
| Total | $-20,724.00 | 45 transactions | ||||