Funder Information
Funder Name
LITEFUND
Date Funded
2025-01-09
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:18:57
Modified At
2026-01-30 13:18:57
Occurrence Count
1 times
Analytics Sources
188375
Account Information
Account Name
Total Golf Performance, LLC
Account ID
0010z00001R4dqEAAR
Industry
Sports Training
Location
San Antonio, TX
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$300.00
Actual Payment
$300.00 (Daily)
First Payment
2025-01-10
Last Payment
2025-01-31
Transaction Count
15
Transaction Amount
$-4,500.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $9,000.00 WIRE TRANSFER FROST BANK WIRE IN 03756 188375 1 funding_deposit
2 2025-01-10 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000164389 188375 1 direct_match
3 2025-01-13 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000164779 188375 1 direct_match
4 2025-01-14 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000165126 188375 1 direct_match
5 2025-01-15 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000165473 188375 1 direct_match
6 2025-01-16 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000165834 188375 1 direct_match
7 2025-01-17 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000166192 188375 1 direct_match
8 2025-01-21 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000166745 188375 2 direct_match
9 2025-01-22 $-300.00 ELECTRONIC DEBIT CAPITAL ONE MOBILE PMT 420IJVS6XA0KGCX 188375 1 direct_match
10 2025-01-23 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000167670 188375 1 direct_match
11 2025-01-24 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000168039 188375 1 direct_match
12 2025-01-27 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000168427 188375 1 direct_match
13 2025-01-28 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000168799 188375 1 direct_match
14 2025-01-29 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000169156 188375 1 direct_match
15 2025-01-30 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000169515 188375 1 direct_match
16 2025-01-31 $-300.00 ELECTRONIC DEBIT LITEFUND SOLUT DAILY 000000169882 188375 1 direct_match
Total $-4,500.00 16 transactions