Funding Details
ID: 57602
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-05-14
- Amount Funded
- $25,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:04:01
- Modified At
- 2026-01-30 14:04:01
- Occurrence Count
- 1 times
- Analytics Sources
- 394245
Account Information
- Account Name
- Happy Haulers Waste
- Account ID
0014z00001hQ82EAAS- Industry
- Hazardous Waste Removal/Cleanup
- Location
- LAWRENCEVILLE, GA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-07-21
- Transaction Count
- 44
- Transaction Amount
- $-14,998.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $25,200.00 | #INCOMING WIRE 202505140108100 LITEFUND SOLUTIONS | 394245 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250515 2505141802423K4 | 394245 | 1 | direct_match |
| 3 | 2025-05-16 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250516 250515180310C3B | 394245 | 1 | direct_match |
| 4 | 2025-05-19 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250519 2505161802578D5 | 394245 | 1 | direct_match |
| 5 | 2025-05-20 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250520 250519180255QDQ | 394245 | 1 | direct_match |
| 6 | 2025-05-21 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250521 250520180259BMR | 394245 | 1 | direct_match |
| 7 | 2025-05-22 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250522 2505211802511T8 | 394245 | 1 | direct_match |
| 8 | 2025-05-23 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250523 250522180321TOB | 394245 | 1 | direct_match |
| 9 | 2025-05-27 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250526 250523083313VH7 | 394245 | 2 | direct_match |
| 10 | 2025-05-28 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250528 250527180246Q8A | 394245 | 1 | direct_match |
| 11 | 2025-05-29 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250529 2505281802428NF | 394245 | 1 | direct_match |
| 12 | 2025-05-30 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250530 250529180318JX9 | 394245 | 1 | direct_match |
| 13 | 2025-06-02 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250602 25053018030304A | 394245 | 1 | direct_match |
| 14 | 2025-06-03 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250603 250602180257WNJ | 394245 | 1 | direct_match |
| 15 | 2025-06-04 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250604 250603180255QOL | 394245 | 1 | direct_match |
| 16 | 2025-06-05 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250605 250604180254Q05 | 394245 | 1 | direct_match |
| 17 | 2025-06-06 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250606 250605180311YAD | 394245 | 1 | direct_match |
| 18 | 2025-06-09 | $-350.00 | #ACCOUNT DEBIT ZELLE MANDI 209 TROY STREET RENASANT BANK 78462 | 394245 | 1 | direct_match |
| 19 | 2025-06-10 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250610 2506091802535K0 | 394245 | 1 | direct_match |
| 20 | 2025-06-10 | $-149.00 | #WITHDRAWAL Litefund Servici ng 2028509 250610 250609033032RUF | 394245 | 1 | direct_match |
| 21 | 2025-06-16 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250616 250613180257FCO | 394245 | 1 | direct_match |
| 22 | 2025-06-17 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250617 250616180303T3T | 394245 | 1 | direct_match |
| 23 | 2025-06-18 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250618 250617180302CQB | 394245 | 1 | direct_match |
| 24 | 2025-06-20 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250619 250618180258A84 | 394245 | 2 | direct_match |
| 25 | 2025-06-23 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250623 250620180304UHY | 394245 | 1 | direct_match |
| 26 | 2025-06-24 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250624 2506231803018FR | 394245 | 1 | direct_match |
| 27 | 2025-06-25 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250625 250624180259A01 | 394245 | 1 | direct_match |
| 28 | 2025-06-26 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250626 250625180300P7I | 394245 | 1 | direct_match |
| 29 | 2025-06-27 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250627 25062618033121V | 394245 | 1 | direct_match |
| 30 | 2025-06-30 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250630 2506271803133V6 | 394245 | 1 | direct_match |
| 31 | 2025-07-01 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250701 250630180305V90 | 394245 | 1 | direct_match |
| 32 | 2025-07-02 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250702 250701180307BUF | 394245 | 1 | direct_match |
| 33 | 2025-07-03 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250703 250702180310DA7 | 394245 | 1 | direct_match |
| 34 | 2025-07-07 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250707 250703083337KW3 | 394245 | 2 | direct_match |
| 35 | 2025-07-08 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250708 250707180313712 | 394245 | 1 | direct_match |
| 36 | 2025-07-09 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250709 2507081803191VV | 394245 | 1 | direct_match |
| 37 | 2025-07-10 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250710 25070918031963E | 394245 | 1 | direct_match |
| 38 | 2025-07-10 | $-149.00 | #WITHDRAWAL Litefund Servici ng 2028509 250710 250709033019T70 | 394245 | 1 | direct_match |
| 39 | 2025-07-11 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250711 250710180345URT | 394245 | 1 | direct_match |
| 40 | 2025-07-14 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250714 250711180331GCQ | 394245 | 1 | direct_match |
| 41 | 2025-07-15 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250715 250714180328Q49 | 394245 | 1 | direct_match |
| 42 | 2025-07-16 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250716 250715180322Y80 | 394245 | 1 | direct_match |
| 43 | 2025-07-17 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250717 250716180322GM2 | 394245 | 1 | direct_match |
| 44 | 2025-07-18 | $-350.00 | #WITHDRAWAL Litefund Solutio ns LLC DB 250718 250717180348OWY | 394245 | 1 | direct_match |
| 45 | 2025-07-21 | $-350.00 | #WITHDRAWAL Litefund Solutions LLC DB 250721 2507181803220TX | 394245 | 1 | direct_match |
| Total | $-14,998.00 | 45 transactions | ||||