Funding Details
ID: 3073
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-10-15
- Amount Funded
- $5,550.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-15 - Created At
- 2026-01-28 21:10:02
- Modified At
- 2026-01-30 14:19:20
- Occurrence Count
- 3 times
- Analytics Sources
- 178923
Account Information
- Account Name
- Wells Wellness PLLC
- Account ID
0014z00001mySA5AAM- Industry
- Health Spa
- Location
- Helena, MT
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $330.00
- Actual Payment
- $330.00 (Daily)
- First Payment
- 2024-10-15
- Last Payment
- 2024-12-12
- Transaction Count
- 38
- Transaction Amount
- $-12,510.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 2.2541
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-11-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $-300.00 | LITEFUND SOLUTIO NS LLC DB CCD 24101118010130Q 114094342000165 | 178923 | 6 | direct_match |
| 2 | 2024-10-15 | $5,550.00 | WIRE TRANSFER CREDIT LITEFUND SOLUTIONS LLC 99 WALL STREET # 2613 NEW YORK NY 10005 | 178923 | 3 | funding_deposit |
| 3 | 2024-10-16 | $-330.00 | LITEFUND SOLUTIO NS LLC DB CCD 241015180100CTG 114094342000099 | 178923 | 3 | direct_match |
| 4 | 2024-10-17 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000144767 021406668274779 | 178923 | 3 | direct_match |
| 5 | 2024-10-18 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000145063 021406660577356 | 178923 | 3 | direct_match |
| 6 | 2024-10-21 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000145355 021406662508387 | 178923 | 3 | direct_match |
| 7 | 2024-10-22 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000145653 021406664768249 | 178923 | 3 | direct_match |
| 8 | 2024-10-23 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000145939 021406666616891 | 178923 | 3 | direct_match |
| 9 | 2024-10-24 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000146222 021406668575976 | 178923 | 3 | direct_match |
| 10 | 2024-10-25 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000146510 | 178923 | 3 | direct_match |
| 11 | 2024-10-28 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000146794 | 178923 | 3 | direct_match |
| 12 | 2024-10-29 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000147078 021406664368461 | 178923 | 3 | direct_match |
| 13 | 2024-10-30 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000147361 021406666875754 | 178923 | 3 | direct_match |
| 14 | 2024-10-31 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000147652 | 178923 | 3 | direct_match |
| 15 | 2024-11-01 | $-330.00 | 11/01 LITEFUND SOLUT DAILY 330.00- .00 1,770.81 CCD 000000147937 021406661703609 | 178923 | 3 | direct_match |
| 16 | 2024-11-05 | $-330.00 | 11/05 LITEFUND SOLUT DAILY 330.00- .00 131.94- CCD 000000148547 021406667302604 | 178923 | 3 | direct_match |
| 17 | 2024-11-06 | $-330.00 | LITEFUND SOLUT DAILY 2,933 . 38 CCD 000000148826 021406669670834 | 178923 | 3 | direct_match |
| 18 | 2024-11-07 | $-330.00 | 11/07 LITEFUND SOLUT DAILY 330.00- .00 325.69- CCD 000000149110 021406661828386 | 178923 | 3 | direct_match |
| 19 | 2024-11-08 | $-330.00 | 11/08 LITEFUND SOLUT DAILY 330.00- .00 66.63- CCD 000000149408 021406664187781 | 178923 | 3 | direct_match |
| 20 | 2024-11-12 | $-330.00 | 11/12 LITEFUND SOLUT DAILY 330.00- .00 3,415.90 CCD 000000149852 021406665391139 | 178923 | 6 | direct_match |
| 21 | 2024-11-13 | $-330.00 | 11/13 LITEFUND SOLUT DAILY 330.00- .00 6,579.65 CCD 000000150286 | 178923 | 3 | direct_match |
| 22 | 2024-11-15 | $-330.00 | LITEFUND SOLUT DAILY 00 CCD 000000150889 021406664242394 | 178923 | 3 | direct_match |
| 23 | 2024-11-18 | $-330.00 | LITEFUND SOLUT DAI LY 00 CCD 000000151200 021406666524658 | 178923 | 3 | direct_match |
| 24 | 2024-11-19 | $-330.00 | 11/19 LITEFUND SOLUT DAILY 330.00- .00 778.40 CCD 000000151508 021406669199520 | 178923 | 3 | direct_match |
| 25 | 2024-11-20 | $-330.00 | LITEFUND SOLUT DAI LY 3,874 . 33 CCD 000000151810 021406661203430 | 178923 | 3 | direct_match |
| 26 | 2024-11-21 | $-330.00 | LITEFUND SOLUT DAI LY 6 , 764. 11 CCD 000000152116 021406663217662 | 178923 | 3 | direct_match |
| 27 | 2024-11-22 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000152429 021406665326187 | 178923 | 3 | direct_match |
| 28 | 2024-11-26 | $-330.00 | 11/26 LITEFUND SOLUT DAILY 330.00- .00 3,001.37 CCD 000000153075 021406669748321 | 178923 | 3 | direct_match |
| 29 | 2024-11-27 | $-330.00 | 11/27 LITEFUND SOLUT DAILY 330.00- .00 7,077.97 CCD 000000153371 021406662493215 | 178923 | 3 | direct_match |
| 30 | 2024-11-29 | $-330.00 | 11/29 LITEFUND SOLUT DAILY 330.00- .00 4,518.93 CCD 000000153962 021406665253429 | 178923 | 6 | direct_match |
| 31 | 2024-12-02 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000154292 021406667567436 | 178923 | 3 | direct_match |
| 32 | 2024-12-03 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000154605 021406660784768 | 178923 | 3 | direct_match |
| 33 | 2024-12-04 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000154926 021406663387575 | 178923 | 3 | direct_match |
| 34 | 2024-12-05 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000155250 021406665853309 | 178923 | 3 | direct_match |
| 35 | 2024-12-06 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000155593 021406668321192 | 178923 | 3 | direct_match |
| 36 | 2024-12-09 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000155953 021406660340837 | 178923 | 3 | direct_match |
| 37 | 2024-12-10 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000156298 021406662831008 | 178923 | 3 | direct_match |
| 38 | 2024-12-11 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000156650 021406664779920 | 178923 | 3 | direct_match |
| 39 | 2024-12-12 | $-330.00 | LITEFUND SOLUT DAILY CCD 000000156986 021406666933750 | 178923 | 3 | direct_match |
| Total | $-12,510.00 | 39 transactions | ||||