Funding Details
ID: 251596
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-08-07
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:04:59
- Modified At
- 2026-01-31 00:04:59
- Occurrence Count
- 1 times
- Analytics Sources
- 458524
Account Information
- Account Name
- JH UTILITIES LLC
- Account ID
001Nt00000eC3O8IAK- Industry
- Utilities
- Location
- Jefferson, NC
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-11-24
- Transaction Count
- 34
- Transaction Amount
- $-15,875.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $13,500.00 | WIRE TRANSFER REF NUMBER = 002666 0 | 458524 | 1 | funding_deposit |
| 2 | 2025-08-08 | $-375.00 | Litefund Solutions Llc Db ******** * 0601lki | 458524 | 1 | direct_match |
| 3 | 2025-08-11 | $-375.00 | Shield Funding Standard *** 6553 | 458524 | 1 | direct_match |
| 4 | 2025-08-12 | $-375.00 | Litefund Solutio ns Llc Db **** * 0508Npb | 458524 | 1 | direct_match |
| 5 | 2025-08-13 | $-375.00 | Litefund Solutio ns Llc Db **** ** 0511Nes | 458524 | 1 | direct_match |
| 6 | 2025-08-14 | $-375.00 | Litefund Solutio ns Llc Db **** ********* * 522Q7K | 458524 | 1 | direct_match |
| 7 | 2025-08-15 | $-375.00 | Litefund Solutio ns Llc Db **** 16T35 | 458524 | 1 | direct_match |
| 8 | 2025-08-18 | $-375.00 | Litefund Solutio ns Llc Db 5312Pa | 458524 | 1 | direct_match |
| 9 | 2025-08-19 | $-375.00 | Litefund Solutio ns Llc Db ********** 2544J | 458524 | 1 | direct_match |
| 10 | 2025-08-20 | $-375.00 | Litefund Solutio ns Llc Db ********** 1491C | 458524 | 1 | direct_match |
| 11 | 2025-08-21 | $-375.00 | Litefund Solutio ns Llc Db *** ** 0523Eec | 458524 | 1 | direct_match |
| 12 | 2025-08-22 | $-375.00 | Litefund Solutio ns Llc Db 613S5V | 458524 | 1 | direct_match |
| 13 | 2025-08-25 | $-375.00 | Litefund Solutio ns Llc Db ******** * 0529Vkh | 458524 | 1 | direct_match |
| 14 | 2025-08-26 | $-375.00 | Litefund Solutions Llc Db ******** * 0516lff | 458524 | 1 | direct_match |
| 15 | 2025-08-27 | $-375.00 | Litefund Solutio ns Llc Db ***** *********** **** 216S9 | 458524 | 1 | direct_match |
| 16 | 2025-08-28 | $-375.00 | Litefund Solutions Llc Db ********** 122MO | 458524 | 1 | direct_match |
| 17 | 2025-08-29 | $-375.00 | Litefund Solutio ns Llc Db ******** * 0603Pqs | 458524 | 1 | direct_match |
| 18 | 2025-09-05 | $-375.00 | Litefund Solutio ns Llc Db ******** * 0552Lct | 458524 | 1 | direct_match |
| 19 | 2025-09-08 | $-375.00 | Litefund Solutio ns Llc Db ******** ** 0455Ljl | 458524 | 1 | direct_match |
| 20 | 2025-09-09 | $-375.00 | Litefund Solutions Llc Db ******** * 0443Wsu | 458524 | 1 | direct_match |
| 21 | 2025-09-10 | $-375.00 | Litefund Solutio ns Llc Db ********* 5039Xm | 458524 | 1 | direct_match |
| 22 | 2025-09-11 | $-375.00 | Litefund Solutio ns Llc Db ********* * 4363lb | 458524 | 1 | direct_match |
| 23 | 2025-09-12 | $-375.00 | Litefund Solutio ns Llc Db **** ********** ** 360P1 | 458524 | 1 | direct_match |
| 24 | 2025-09-15 | $-375.00 | Litefund Solutio ns Llc Db ********* * 4384Ed | 458524 | 1 | direct_match |
| 25 | 2025-09-19 | $-375.00 | Litefund Solutio ns Llc Db **** **** * 512T4J | 458524 | 1 | direct_match |
| 26 | 2025-09-22 | $-375.00 | Litefund Solutio ns Llc Db ******** * 0421Dfq | 458524 | 1 | direct_match |
| 27 | 2025-10-02 | $-375.00 | Litefund Solutio ns Llc Db ********** * 426R8 | 458524 | 1 | direct_match |
| 28 | 2025-10-03 | $-375.00 | Litefund Solutions Llc Db ********* 5111Ax | 458524 | 1 | direct_match |
| 29 | 2025-10-06 | $-375.00 | Litefund Solutio ns Llc Db *********** * 7905 | 458524 | 1 | direct_match |
| 30 | 2025-10-16 | $-375.00 | Litefund Solutio ns Llc Db *** 0327Thu | 458524 | 1 | direct_match |
| 31 | 2025-10-27 | $-1,000.00 | Litefund Solutions Llc Db ********** ** 331F2M | 458524 | 1 | direct_match |
| 32 | 2025-11-03 | $-1,000.00 | LITEFUND SOLUTIO NS LLC DB ******** 0331XKL | 458524 | 1 | direct_match |
| 33 | 2025-11-10 | $-1,000.00 | LITEFUND SOLUTIO NS LLC DB 3553V ********** | 458524 | 1 | direct_match |
| 34 | 2025-11-17 | $-1,000.00 | LITEFUND SOLUTIO NS LLC DB 334A4R | 458524 | 1 | direct_match |
| 35 | 2025-11-24 | $-1,000.00 | Litefund Solutio ns Llc Db * 3249CD | 458524 | 1 | direct_match |
| Total | $-15,875.00 | 35 transactions | ||||