Funding Details
ID: 173474
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-05-06
- Amount Funded
- $14,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #173470
Renewal detected: New funding on 2025-05-06 occurred 1 days after previous funding's last payment on 2025-05-05 - Created At
- 2026-01-30 20:07:58
- Modified At
- 2026-01-30 20:07:58
- Occurrence Count
- 1 times
- Analytics Sources
- 295346
Account Information
- Account Name
- DYNASTY DRY CLEANERS , LLC
- Account ID
001Nt00000PipYJIAZ- Industry
- Dry Cleaning/Laundry
- Location
- NEW YORK CITY, NY
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $468.75
- Actual Payment
- $468.75 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-30
- Transaction Count
- 18
- Transaction Amount
- $-8,268.75
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-300.00 | Zelle Payment To Kro GM Jpm99B7G0L7Y | 295346 | 1 | direct_match |
| 2 | 2025-05-06 | $14,100.00 | Fedwire Credit Via: Dime Community Bank/021406667 B/O: Litefund Solutions LLC New York NY 10005 Ref: Chase Nyc/Ctr/Bnf=Dynasty Dry Cleaners, LLC New York NY 10065-8332 US/Ac-000000005182 Rfb=O/B Dime Cmmty B Imad: 0506Gmqfmp01020938 Trn: 0765301126Ff | 295346 | 1 | funding_deposit |
| 3 | 2025-05-07 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:050625 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094345266919 Eed:250507 Ind ID:250506180257G45 Ind Name:Dynasty Dry Trn: 1275266919Tc | 295346 | 1 | direct_match |
| 4 | 2025-05-08 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:050725 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094342304555 Eed:250508 Ind ID:250507180248Lv6 Ind Name:Dynasty Dry Trn: 1282304555Tc | 295346 | 1 | direct_match |
| 5 | 2025-05-09 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:050825 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348817508 Eed:250509 Ind ID:250508180306Mpb Ind Name:Dynasty Dry Trn: 1298817508Tc | 295346 | 1 | direct_match |
| 6 | 2025-05-12 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:050925 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348983077 Eed:250512 Ind ID:250509180255Rwe Ind Name:Dynasty Dry Trn: 1328983077Tc | 295346 | 1 | direct_match |
| 7 | 2025-05-13 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051225 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349297853 Eed:250513 Ind ID:250512180245I0O Ind Name:Dynasty Dry Trn: 1339297853Tc | 295346 | 1 | direct_match |
| 8 | 2025-05-14 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051325 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094345550961 Eed:250514 Ind ID:250513180250Xek Ind Name:Dynasty Dry Trn: 1345550961Tc | 295346 | 1 | direct_match |
| 9 | 2025-05-15 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051425 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349186240 Eed:250515 Ind ID:250514180237Trm Ind Name:Dynasty Dry Trn: 1359186240Tc | 295346 | 1 | direct_match |
| 10 | 2025-05-16 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051525 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094344256925 Eed:250516 Ind ID:25051518030480L Ind Name:Dynasty Dry Trn: 1364256925Tc | 295346 | 1 | direct_match |
| 11 | 2025-05-19 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051625 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349145159 Eed:250519 Ind ID:250516180253N6V Ind Name:Dynasty Dry Trn: 1399145159Tc | 295346 | 1 | direct_match |
| 12 | 2025-05-20 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:051925 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094345431702 Eed:250520 Ind ID:2505191802495Y7 Ind Name:Dynasty Dry Trn: 1405431702Tc | 295346 | 1 | direct_match |
| 13 | 2025-05-21 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052025 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094342909886 Eed:250521 Ind ID:2505201802529Ys Ind Name:Dynasty Dry Trn: 1412909886Tc | 295346 | 1 | direct_match |
| 14 | 2025-05-22 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052125 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348984794 Eed:250522 Ind ID:250521180244Oiy Ind Name:Dynasty Dry Trn: 1428984794Tc | 295346 | 1 | direct_match |
| 15 | 2025-05-23 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052225 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349393058 Eed:250523 Ind ID:250522180313Abg Ind Name:Dynasty Dry Trn: 1439393058Tc | 295346 | 1 | direct_match |
| 16 | 2025-05-27 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052325 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348386799 Eed:250527 Ind ID:2505231802481Ti Ind Name:Dynasty Dry Trn: 1478386799Tc | 295346 | 2 | direct_match |
| 17 | 2025-05-28 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052725 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094343786076 Eed:250528 Ind ID:250527180243Qer Ind Name:Dynasty Dry Trn: 1483786076Tc | 295346 | 1 | direct_match |
| 18 | 2025-05-29 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052825 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094347842101 Eed:250529 Ind ID:250528180237Urk Ind Name:Dynasty Dry Trn: 1497842101Tc | 295346 | 1 | direct_match |
| 19 | 2025-05-30 | $-468.75 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:052925 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349427366 Eed:250530 Ind ID:250529180313Fk0 Ind Name:Dynasty Dry Trn: 1509427366Tc | 295346 | 1 | direct_match |
| Total | $-8,268.75 | 19 transactions | ||||