Funding Details

ID: 236077

Funder Information
Funder Name
LITEFUND
Date Funded
2025-09-04
Amount Funded
$27,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:20:13
Modified At
2026-01-30 23:20:13
Occurrence Count
1 times
Analytics Sources
409306
Account Information
Account Name
Ultimate Limousines And Car Service
Account ID
001Nt00000ZblQSIAZ
Industry
Limousine/Transportation Services
Location
Cranston, RI
Payment Details
Term (Days)
84
Payment Frequency
Daily
Daily Payment
$450.00
Actual Payment
$450.00 (Daily)
First Payment
2025-09-05
Last Payment
2025-09-30
Transaction Count
18
Transaction Amount
$-8,100.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 2025-09-04 $27,000.00 INCOMING WIRE,LITEFUND SOLUTIO NS LLC,,XXXXXXXXX2548,89644921 409306 1 funding_deposit
2 2025-09-05 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0603HFQ 409306 1 direct_match
3 2025-09-08 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0506Q5O 409306 1 direct_match
4 2025-09-09 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0453B8E 409306 1 direct_match
5 2025-09-10 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0513VKX 409306 1 direct_match
6 2025-09-11 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0446MBS 409306 1 direct_match
7 2025-09-12 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0546QD9 409306 1 direct_match
8 2025-09-15 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0447KT5 409306 1 direct_match
9 2025-09-16 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX4203I9 409306 1 direct_match
10 2025-09-17 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0416TA6 409306 1 direct_match
11 2025-09-18 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0417V3O 409306 1 direct_match
12 2025-09-19 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX5237QM 409306 1 direct_match
13 2025-09-22 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0429U0S 409306 1 direct_match
14 2025-09-23 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX4054W3 409306 1 direct_match
15 2025-09-24 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX4119EY 409306 1 direct_match
16 2025-09-25 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0412ST8 409306 1 direct_match
17 2025-09-26 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXX0505WET 409306 1 direct_match
18 2025-09-29 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX4279OR 409306 1 direct_match
19 2025-09-30 $-450.00 Litefund Solutio ns LLC DB LAURIE HALL XXXXXXXXX3505KC 409306 1 direct_match
Total $-8,100.00 19 transactions