Funding Details
ID: 15555
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-05-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:46:56
- Modified At
- 2026-01-30 20:56:30
- Occurrence Count
- 2 times
- Analytics Sources
- 331704
Account Information
- Account Name
- Wellspine, P.A.
- Account ID
001Nt00000RaqIOIAZ- Industry
- Healthcare
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-06-30
- Transaction Count
- 37
- Transaction Amount
- $-10,600.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.7852
- Payoff Status
- active
- Expected Payoff
- 2025-08-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $13,500.00 | Wire Transfer Litefund Solut | 331704 | 2 | funding_deposit |
| 2 | 2025-05-07 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2505061802564a2 | 331704 | 2 | direct_match |
| 3 | 2025-05-08 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 25050718024790b | 331704 | 2 | direct_match |
| 4 | 2025-05-09 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250508180305cvn | 331704 | 2 | direct_match |
| 5 | 2025-05-12 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250509180254h80 | 331704 | 2 | direct_match |
| 6 | 2025-05-13 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250512180244lxt | 331704 | 2 | direct_match |
| 7 | 2025-05-14 | $-300.00 | AMEX Epayment ACH Pmt Justin William M6000 | 331704 | 2 | direct_match |
| 8 | 2025-05-15 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250514180236ig0 | 331704 | 2 | direct_match |
| 9 | 2025-05-16 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 25051518030246i | 331704 | 2 | direct_match |
| 10 | 2025-05-19 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250516180252ask | 331704 | 2 | direct_match |
| 11 | 2025-05-20 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250519180248qnl | 331704 | 2 | direct_match |
| 12 | 2025-05-21 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250520180251b6v | 331704 | 2 | direct_match |
| 13 | 2025-05-22 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250521180243m9s | 331704 | 2 | direct_match |
| 14 | 2025-05-23 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250522180311j80 | 331704 | 2 | direct_match |
| 15 | 2025-05-27 | $-300.00 | AMEX Epayment ACH Pmt Justin William M6686 | 331704 | 4 | direct_match |
| 16 | 2025-05-28 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250527180242d00 | 331704 | 2 | direct_match |
| 17 | 2025-05-29 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2505281802365l5 | 331704 | 2 | direct_match |
| 18 | 2025-05-30 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2505291803124j1 | 331704 | 2 | direct_match |
| 19 | 2025-06-02 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250530180258932 | 331704 | 2 | direct_match |
| 20 | 2025-06-03 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250602180252fnb | 331704 | 2 | direct_match |
| 21 | 2025-06-04 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2506031802505xm | 331704 | 2 | direct_match |
| 22 | 2025-06-05 | $-300.00 | Card Purchase Apple Cash Sent 4829 1infiniteloop CA 95014 1440 | 331704 | 2 | direct_match |
| 23 | 2025-06-06 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2506051803050t7 | 331704 | 2 | direct_match |
| 24 | 2025-06-09 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2506061802527an | 331704 | 2 | direct_match |
| 25 | 2025-06-10 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250609180248tfw | 331704 | 2 | direct_match |
| 26 | 2025-06-11 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250610180249ajv | 331704 | 2 | direct_match |
| 27 | 2025-06-12 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2506111802474gb | 331704 | 2 | direct_match |
| 28 | 2025-06-13 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250612180317xlj | 331704 | 2 | direct_match |
| 29 | 2025-06-16 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250613180252v76 | 331704 | 2 | direct_match |
| 30 | 2025-06-17 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250616180257jrc | 331704 | 2 | direct_match |
| 31 | 2025-06-18 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250617180256hbm | 331704 | 2 | direct_match |
| 32 | 2025-06-20 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 250618083333h0w | 331704 | 4 | direct_match |
| 33 | 2025-06-23 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 25062018030076t | 331704 | 2 | direct_match |
| 34 | 2025-06-24 | $-300.00 | Litefund Solutio Ns LLC Db Justin William 2506231802569l4 | 331704 | 2 | direct_match |
| 35 | 2025-06-25 | $-175.00 | Litefund Solutio Ns LLC Db Justin William 250624180254mlt | 331704 | 2 | direct_match |
| 36 | 2025-06-26 | $-175.00 | Litefund Solutio Ns LLC Db Justin William 25062518025582m | 331704 | 2 | direct_match |
| 37 | 2025-06-27 | $-175.00 | Litefund Solutio Ns LLC Db Justin William 250626180326m3k | 331704 | 2 | direct_match |
| 38 | 2025-06-30 | $-175.00 | Litefund Solutio Ns LLC Db Justin William 250627180309qk5 | 331704 | 2 | direct_match |
| Total | $-10,600.00 | 38 transactions | ||||