Funder Information
Funder Name
LITEFUND
Date Funded
2025-04-25
Amount Funded
$10,054.78
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 36 transactions from 2025-04-01 to 2025-04-24 found before funding date 2025-04-25
Created At
2026-01-29 00:18:42
Modified At
2026-01-30 22:15:18
Occurrence Count
2 times
Analytics Sources
329938
Account Information
Account Name
THE KHACHATRYAN CORPORATION , LICENSED APC
Account ID
001Nt00000VQNFGIA5
Industry
Mental Health
Location
None, N/A
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$735.00
Actual Payment
$735.00 (Daily)
First Payment
2025-04-25
Last Payment
2025-06-12
Transaction Count
68
Transaction Amount
$-38,453.46
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
3.8244
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-13
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (69)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-25 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 042525 000000196915 The Khachatryan Corpor 329938 2 direct_match
2 2025-04-25 $-395.46 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042425 250424180242D8Q The Khachatryan 329938 2 direct_match
3 2025-04-25 $10,054.78 WT Fed#05572 Bankunited /Org=Litefund Solutions LLC Srf# 20250425Ro184604 Trn#250425148849 Rfb# 2025115003850 329938 2 funding_deposit
4 2025-04-28 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 042825 000000197428 The Khachatryan Corpor 329938 2 direct_match
5 2025-04-28 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042525 250425180252T9G The Khachatryan 329938 2 direct_match
6 2025-04-29 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 042925 000000197923 The Khachatryan Corpor 329938 2 direct_match
7 2025-04-29 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042825 2504281802437Uu The Khachatryan 329938 2 direct_match
8 2025-04-30 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 043025 000000198406 The Khachatryan Corpor 329938 2 direct_match
9 2025-04-30 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042925 250429180250Sks The Khachatryan 329938 2 direct_match
10 2025-05-01 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050125 000000198902 The Khachatryan Corpor 329938 2 direct_match
11 2025-05-01 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 043025 250430180240F1N The Khachatryan 329938 2 direct_match
12 2025-05-02 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050225 000000199379 The Khachatryan Corpor 329938 2 direct_match
13 2025-05-02 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050125 250501180314Mf4 The Khachatryan 329938 2 direct_match
14 2025-05-05 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050525 000000199901 The Khachatryan Corpor 329938 2 direct_match
15 2025-05-05 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050225 250502180300Dvn The Khachatryan 329938 2 direct_match
16 2025-05-06 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050625 000000200397 The Khachatryan Corpor 329938 2 direct_match
17 2025-05-06 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050525 250505180254Cyv The Khachatryan 329938 2 direct_match
18 2025-05-07 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050725 000000200876 The Khachatryan Corpor 329938 2 direct_match
19 2025-05-07 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050625 250506180253Yw8 The Khachatryan 329938 2 direct_match
20 2025-05-08 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050825 000000201371 The Khachatryan Corpor 329938 2 direct_match
21 2025-05-08 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050725 250507180244Kip The Khachatryan 329938 2 direct_match
22 2025-05-09 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 050925 000000201847 The Khachatryan Corpor 329938 2 direct_match
23 2025-05-09 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050825 2505081803012Fu The Khachatryan 329938 2 direct_match
24 2025-05-12 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051225 000000202355 The Khachatryan Corpor 329938 2 direct_match
25 2025-05-12 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050925 2505091802501Tc The Khachatryan 329938 2 direct_match
26 2025-05-13 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051325 000000202836 The Khachatryan Corpor 329938 2 direct_match
27 2025-05-13 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051225 250512180239J0N The Khachatryan 329938 2 direct_match
28 2025-05-14 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051425 000000203310 The Khachatryan Corpor 329938 2 direct_match
29 2025-05-14 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051325 250513180246Vrs The Khachatryan 329938 2 direct_match
30 2025-05-15 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051525 000000203798 The Khachatryan Corpor 329938 2 direct_match
31 2025-05-15 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051425 250514180233292 The Khachatryan 329938 2 direct_match
32 2025-05-16 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051625 000000204271 The Khachatryan Corpor 329938 2 direct_match
33 2025-05-16 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051525 2505151802585MD The Khachatryan 329938 2 direct_match
34 2025-05-19 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 051925 000000204790 The Khachatryan Corpor 329938 2 direct_match
35 2025-05-19 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051625 250516180248Ns0 The Khachatryan 329938 2 direct_match
36 2025-05-20 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052025 000000205298 The Khachatryan Corpor 329938 2 direct_match
37 2025-05-20 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051925 250519180244RTP The Khachatryan 329938 2 direct_match
38 2025-05-21 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052125 000000205784 The Khachatryan Corpor 329938 2 direct_match
39 2025-05-21 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052025 250520180247C20 The Khachatryan 329938 2 direct_match
40 2025-05-22 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052225 000000206280 The Khachatryan Corpor 329938 2 direct_match
41 2025-05-22 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052125 250521180239Yol The Khachatryan 329938 2 direct_match
42 2025-05-23 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052325 000000206758 The Khachatryan Corpor 329938 2 direct_match
43 2025-05-23 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052225 25052218030767O The Khachatryan 329938 2 direct_match
44 2025-05-27 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052725 000000207752 The Khachatryan Corpor 329938 4 direct_match
45 2025-05-27 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052325 250523180242Com The Khachatryan 329938 4 direct_match
46 2025-05-28 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052825 000000208245 The Khachatryan Corpor 329938 2 direct_match
47 2025-05-28 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052725 2505271802392Ej The Khachatryan 329938 2 direct_match
48 2025-05-29 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 052925 000000208722 The Khachatryan Corpor 329938 2 direct_match
49 2025-05-29 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052825 250528180233Pj9 The Khachatryan 329938 2 direct_match
50 2025-05-30 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 053025 000000209181 The Khachatryan Corpor 329938 2 direct_match
51 2025-05-30 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 052925 250529180309RTS The Khachatryan 329938 2 direct_match
52 2025-06-02 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 060225 000000209728 The Khachatryan Corpor 329938 2 direct_match
53 2025-06-02 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 053025 2505301802533RV The Khachatryan 329938 2 direct_match
54 2025-06-03 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 060325 000000210227 The Khachatryan Corpor 329938 2 direct_match
55 2025-06-03 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060225 250602180248K2T The Khachatryan 329938 2 direct_match
56 2025-06-04 $-735.00 Business to Business ACH Debit - Litefund Solut Daily 060425 000000210716 The Khachatryan Corpor 329938 2 direct_match
57 2025-06-04 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060325 250603180247Jvm The Khachatryan 329938 2 direct_match
58 2025-06-05 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 060525 000000211199 The Khachatryan Corpor 329938 2 direct_match
59 2025-06-05 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060425 250604180242XIn The Khachatryan 329938 2 direct_match
60 2025-06-06 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 060625 000000211672 The Khachatryan Corpor 329938 2 direct_match
61 2025-06-06 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060525 250605180301HOW The Khachatryan 329938 2 direct_match
62 2025-06-09 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 060925 000000212183 The Khachatryan Corpor 329938 2 direct_match
63 2025-06-09 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060625 250606180249Y99 The Khachatryan 329938 2 direct_match
64 2025-06-10 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 061025 000000212680 The Khachatryan Corpor 329938 2 direct_match
65 2025-06-10 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 060925 250609180245Fhm The Khachatryan 329938 2 direct_match
66 2025-06-11 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 061125 000000213176 The Khachatryan Corpor 329938 2 direct_match
67 2025-06-11 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 061025 250610180246MSA The Khachatryan 329938 2 direct_match
68 2025-06-12 $-735.00 < Business to Business ACH Debit - Litefund Solut Daily 061225 000000213659 The Khachatryan Corpor 329938 2 direct_match
69 2025-06-12 $-396.00 < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 061125 250611180243Jac The Khachatryan 329938 2 direct_match
Total $-38,453.46 69 transactions