Funding Details
ID: 4394
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-09-11
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:24:32
- Modified At
- 2026-01-30 15:01:21
- Occurrence Count
- 3 times
- Analytics Sources
- 138111
Account Information
- Account Name
- All Walls LLC
- Account ID
0014z00001toGJlAAM- Industry
- Construction
- Location
- Peoria, AZ
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $231.00
- Actual Payment
- $231.00 (Daily)
- First Payment
- 2024-09-12
- Last Payment
- 2024-10-31
- Transaction Count
- 61
- Transaction Amount
- $-14,091.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 1.5657
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-11-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-11 | $9,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Litefund Solutions LLC NJ 08755 Ref: Chase Nyc/Ctr/Bnf=All Walls LLC Peoria AZ 85380-5034 US/Ac-00000000783 6 Rfb=2024255003750 Imad: 0911F7B74M2C005396 Trn: 1103301255Ff | 138111 | 3 | funding_deposit |
| 2 | 2024-09-12 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 3 | 2024-09-16 | $-231.00 | Payment to LITEFUND | 138111 | 6 | direct_match |
| 4 | 2024-09-17 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 5 | 2024-09-18 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 6 | 2024-09-19 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 7 | 2024-09-20 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 8 | 2024-09-23 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 9 | 2024-09-24 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 10 | 2024-09-25 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 11 | 2024-09-26 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 12 | 2024-09-27 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 13 | 2024-09-30 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 14 | 2024-10-01 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 15 | 2024-10-02 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 16 | 2024-10-03 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 17 | 2024-10-04 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 18 | 2024-10-07 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 19 | 2024-10-08 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 20 | 2024-10-09 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 21 | 2024-10-10 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 22 | 2024-10-11 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 23 | 2024-10-15 | $-231.00 | Payment to LITEFUND | 138111 | 6 | direct_match |
| 24 | 2024-10-16 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 25 | 2024-10-17 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 26 | 2024-10-18 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 27 | 2024-10-21 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 28 | 2024-10-22 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 29 | 2024-10-23 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 30 | 2024-10-24 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 31 | 2024-10-25 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 32 | 2024-10-28 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 33 | 2024-10-29 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 34 | 2024-10-30 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 35 | 2024-10-31 | $-231.00 | Payment to LITEFUND | 138111 | 3 | direct_match |
| 36 | 2024-11-01 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 37 | 2024-11-04 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 38 | 2024-11-05 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 39 | 2024-11-06 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 40 | 2024-11-07 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 41 | 2024-11-08 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 42 | 2024-11-12 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 43 | 2024-11-13 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 44 | 2024-11-14 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 45 | 2024-11-15 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 46 | 2024-11-18 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 47 | 2024-11-19 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 48 | 2024-11-20 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 49 | 2024-11-21 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 50 | 2024-11-22 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 51 | 2024-11-25 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 52 | 2024-11-26 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 53 | 2024-11-27 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 54 | 2024-11-29 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 55 | 2024-12-02 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 56 | 2024-12-03 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 57 | 2024-12-04 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 58 | 2024-12-05 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 59 | 2024-12-06 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 60 | 2024-12-09 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 61 | 2024-12-10 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| 62 | 2024-12-11 | $-231.00 | Payment to LITEFUND | 179825 | 3 | direct_match |
| Total | $-14,091.00 | 62 transactions | ||||