Funding Details
ID: 204309
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-04-07
- Amount Funded
- $15,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 25 transactions from 2025-03-03 to 2025-04-04 found before funding date 2025-04-07 - Created At
- 2026-01-30 21:44:53
- Modified At
- 2026-01-30 21:44:53
- Occurrence Count
- 1 times
- Analytics Sources
- 292579
Account Information
- Account Name
- TIKI TIMS
- Account ID
001Nt00000TtWubIAF- Industry
- Other
- Location
- St petersburg, FL
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-05-14
- Transaction Count
- 55
- Transaction Amount
- $-19,106.25
- First Bank Statement
- 2025-03-01
- 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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040425 25040418021836R Tiki Tims | 292579 | 1 | direct_match |
| 2 | 2025-04-07 | $15,300.00 | WT Fed#02849 Bankunited /Org=Litefund Solutions LLC Srf# 20250407Ro117016 Trn#250407125440 Rfb# 2025097002108 | 292579 | 1 | funding_deposit |
| 3 | 2025-04-08 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040725 25040718022370U Tiki Tims | 292579 | 1 | direct_match |
| 4 | 2025-04-08 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040725 250407180246Iib Tiki Tims | 292579 | 1 | direct_match |
| 5 | 2025-04-09 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040825 250408180228W1C Tiki Tims | 292579 | 1 | direct_match |
| 6 | 2025-04-09 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040825 25040818025077U Tiki Tims | 292579 | 1 | direct_match |
| 7 | 2025-04-10 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040925 250409180221Jwg Tiki Tims | 292579 | 1 | direct_match |
| 8 | 2025-04-10 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 040925 2504091802450F5 Tiki Tims | 292579 | 1 | direct_match |
| 9 | 2025-04-11 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041025 250410180245Upu Tiki Tims | 292579 | 1 | direct_match |
| 10 | 2025-04-11 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041025 2504101803100NV Tiki Tims | 292579 | 1 | direct_match |
| 11 | 2025-04-14 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041125 250411180231St4 Tiki Tims | 292579 | 1 | direct_match |
| 12 | 2025-04-14 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041125 250411180254x75 Tiki Tims | 292579 | 1 | direct_match |
| 13 | 2025-04-15 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041425 250414180222Voy Tiki Tims | 292579 | 1 | direct_match |
| 14 | 2025-04-15 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041425 250414180242E15 Tiki Tims | 292579 | 1 | direct_match |
| 15 | 2025-04-16 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041525 250415180226Ehs Tiki Tims | 292579 | 1 | direct_match |
| 16 | 2025-04-16 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041525 250415180247M0F Tiki Tims | 292579 | 1 | direct_match |
| 17 | 2025-04-17 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041625 250416180224G92 Tiki Tims | 292579 | 1 | direct_match |
| 18 | 2025-04-17 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041625 2504161802441Ij Tiki Tims | 292579 | 1 | direct_match |
| 19 | 2025-04-18 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041725 250417180235Twu Tiki Tims | 292579 | 1 | direct_match |
| 20 | 2025-04-18 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041725 250417180257Tcg Tiki Tims | 292579 | 1 | direct_match |
| 21 | 2025-04-21 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041825 250418180215Avb Tiki Tims | 292579 | 1 | direct_match |
| 22 | 2025-04-21 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 041825 250418180235997 Tiki Tims | 292579 | 1 | direct_match |
| 23 | 2025-04-22 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042125 2504211802095V1 Tiki Tims | 292579 | 1 | direct_match |
| 24 | 2025-04-22 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042125 250421180230Dbw Tiki Tims | 292579 | 1 | direct_match |
| 25 | 2025-04-23 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042225 250422180216D9R Tiki Tims | 292579 | 1 | direct_match |
| 26 | 2025-04-23 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042225 250422180236N73 Tiki Tims | 292579 | 1 | direct_match |
| 27 | 2025-04-24 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042325 250423180213O7P Tiki Tims | 292579 | 1 | direct_match |
| 28 | 2025-04-24 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042325 2504231802311K3 Tiki Tims | 292579 | 1 | direct_match |
| 29 | 2025-04-25 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042425 250424180238Vyq Tiki Tims | 292579 | 1 | direct_match |
| 30 | 2025-04-25 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042425 250424180257O24 Tiki Tims | 292579 | 1 | direct_match |
| 31 | 2025-04-28 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042525 250425180221Tlt Tiki Tims | 292579 | 1 | direct_match |
| 32 | 2025-04-28 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042525 250425180245O7Q Tiki Tims | 292579 | 1 | direct_match |
| 33 | 2025-04-29 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042825 250428180216Vtg Tiki Tims | 292579 | 1 | direct_match |
| 34 | 2025-04-29 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042825 250428180235Dib Tiki Tims | 292579 | 1 | direct_match |
| 35 | 2025-04-30 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042925 250429180221Tu0 Tiki Tims | 292579 | 1 | direct_match |
| 36 | 2025-04-30 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 042925 250429180240D12 Tiki Tims | 292579 | 1 | direct_match |
| 37 | 2025-05-01 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 043025 250430180215McH Tiki Tims | 292579 | 1 | direct_match |
| 38 | 2025-05-01 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 043025 250430180234K00 Tiki Tims | 292579 | 1 | direct_match |
| 39 | 2025-05-02 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050125 250501180240Cdn Tiki Tims | 292579 | 1 | direct_match |
| 40 | 2025-05-02 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050125 250501180307Hmh Tiki Tims | 292579 | 1 | direct_match |
| 41 | 2025-05-05 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050225 250502180225Uxi Tiki Tims | 292579 | 1 | direct_match |
| 42 | 2025-05-05 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050225 2505021802525TN Tiki Tims | 292579 | 1 | direct_match |
| 43 | 2025-05-06 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050525 250505180224Rg9 Tiki Tims | 292579 | 1 | direct_match |
| 44 | 2025-05-06 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050525 2505051802461E3 Tiki Tims | 292579 | 1 | direct_match |
| 45 | 2025-05-07 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050625 250506180228O4V Tiki Tims | 292579 | 1 | direct_match |
| 46 | 2025-05-07 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050625 2505061802465Fr Tiki Tims | 292579 | 1 | direct_match |
| 47 | 2025-05-08 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050725 250507180217Hvi Tiki Tims | 292579 | 1 | direct_match |
| 48 | 2025-05-08 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050725 250507180235G2T Tiki Tims | 292579 | 1 | direct_match |
| 49 | 2025-05-09 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050825 250508180236V9F Tiki Tims | 292579 | 1 | direct_match |
| 50 | 2025-05-09 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050825 250508180253Llx Tiki Tims | 292579 | 1 | direct_match |
| 51 | 2025-05-12 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050925 250509180223Ou9 Tiki Tims | 292579 | 1 | direct_match |
| 52 | 2025-05-12 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 050925 2505091802413Y2 Tiki Tims | 292579 | 1 | direct_match |
| 53 | 2025-05-13 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051225 250512180218Bws Tiki Tims | 292579 | 1 | direct_match |
| 54 | 2025-05-13 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051225 250512180232Ro0 Tiki Tims | 292579 | 1 | direct_match |
| 55 | 2025-05-14 | $-375.00 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051325 250513180224Fnk Tiki Tims | 292579 | 1 | direct_match |
| 56 | 2025-05-14 | $-318.75 | < Business to Business ACH Debit - Litefund Solutio Ns LLC Db 051325 250513180238Fk5 Tiki Tims | 292579 | 1 | direct_match |
| Total | $-19,106.25 | 56 transactions | ||||