Funding Details
ID: 47826
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-05-28
- Amount Funded
- $14,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-04-01 to 2025-05-23 found before funding date 2025-05-28 - Created At
- 2026-01-30 13:33:03
- Modified At
- 2026-01-30 13:33:03
- Occurrence Count
- 1 times
- Analytics Sources
- 321286
Account Information
- Account Name
- Ace Scapes Inc
- Account ID
0010z00001W21V7AAJ- Industry
- Outdoor Services
- Location
- Houston, TX
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-07-08
- Transaction Count
- 22
- Transaction Amount
- $-16,802.40
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-08
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $-750.00 | Litefund Solutio Ns LLC Db Ace Scapes 250527180229jcd | 321286 | 1 | direct_match |
| 2 | 2025-05-28 | $14,500.00 | Wire Transfer Litefund Solut | 321286 | 1 | funding_deposit |
| 3 | 2025-05-29 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250528180249lp6 | 321286 | 1 | direct_match |
| 4 | 2025-05-30 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250529180323gfs | 321286 | 1 | direct_match |
| 5 | 2025-06-02 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250530180310hut | 321286 | 1 | direct_match |
| 6 | 2025-06-03 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506021803054jj | 321286 | 1 | direct_match |
| 7 | 2025-06-04 | $764.40 | Credit-Returned Ck#54010219500 | 321286 | 1 | direct_match |
| 8 | 2025-06-05 | $764.40 | Credit-Returned Ck#55005317548 | 321286 | 1 | direct_match |
| 9 | 2025-06-06 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506051803191so | 321286 | 1 | direct_match |
| 10 | 2025-06-09 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506061803059mm | 321286 | 1 | direct_match |
| 11 | 2025-06-10 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250609180259nxq | 321286 | 1 | direct_match |
| 12 | 2025-06-11 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250610180301r8h | 321286 | 1 | direct_match |
| 13 | 2025-06-12 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506111802576ro | 321286 | 1 | direct_match |
| 14 | 2025-06-13 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250612180333stf | 321286 | 1 | direct_match |
| 15 | 2025-06-16 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250613180302hl0 | 321286 | 1 | direct_match |
| 16 | 2025-06-17 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250616180310dli | 321286 | 1 | direct_match |
| 17 | 2025-06-18 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250617180307r7k | 321286 | 1 | direct_match |
| 18 | 2025-06-20 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 250618180302pjg | 321286 | 2 | direct_match |
| 19 | 2025-06-23 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506201803096tn | 321286 | 1 | direct_match |
| 20 | 2025-06-24 | $-764.40 | Litefund Solutio Ns LLC Db Ace Scapes 2506231803061mj | 321286 | 1 | direct_match |
| 21 | 2025-06-25 | $764.40 | Credit-Returned Ck#75006728111 | 321286 | 1 | direct_match |
| 22 | 2025-06-26 | $764.40 | Credit-Returned Ck#76009722128 | 321286 | 1 | direct_match |
| 23 | 2025-06-27 | $764.40 | Credit-Returned Ck#77004022840 | 321286 | 1 | direct_match |
| 24 | 2025-06-30 | $764.40 | Credit-Returned Ck#78001708758 | 321286 | 1 | direct_match |
| 25 | 2025-07-01 | $-764.40 | Purchases Litefund Solutio Ns Llc Db | 321286 | 1 | direct_match |
| 26 | 2025-07-02 | $-764.40 | Purchases Litefund Solutio Ns Llc Db | 321286 | 1 | direct_match |
| 27 | 2025-07-03 | $-764.40 | Purchases Litefund Solutio Ns Llc Db | 321286 | 1 | direct_match |
| 28 | 2025-07-07 | $-764.40 | Purchases Litefund Solutio Ns Llc Db | 321286 | 2 | direct_match |
| 29 | 2025-07-08 | $-764.40 | Purchases Litefund Solutio Ns Llc Db | 321286 | 1 | direct_match |
| Total | $-16,802.40 | 29 transactions | ||||