Funding Details
ID: 62970
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-06-23
- Amount Funded
- $10,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:20:45
- Modified At
- 2026-01-30 14:20:45
- Occurrence Count
- 1 times
- Analytics Sources
- 363157
Account Information
- Account Name
- T.G.I.US Commercial Cleaning LLC
- Account ID
0014z00001mzrbsAAA- Industry
- Janitorial
- Location
- Brooklawn, NJ
Payment Details
- Term (Days)
- 252
- Payment Frequency
- Weekly
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Weekly)
- First Payment
- 2025-06-24
- Last Payment
- 2025-07-31
- Transaction Count
- 14
- Transaction Amount
- $-4,200.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $10,800.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Litefund Solutions LLC Toms River NJ 08753 Ref: Chase Nyc/Ctr/Bnf=T.G.I.US Commercial Cleaning LLC Brooklawn NJ 08030- 2719 US/Ac-000000006385 Rfb=2025174 002386 Imad: 0623F7B74M2C002987 Trn: 0774481174Ff | 363157 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:062325 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094341170802 Eed:250624 Ind ID:250623180314Vcx Ind Name:Tgius Commercial Trn: 1751170802Tc | 363157 | 1 | direct_match |
| 3 | 2025-06-25 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:062425 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094346314632 Eed:250625 Ind ID:250624180311Oho Ind Name:Tgius Commercial Trn: 1766314632Tc | 363157 | 1 | direct_match |
| 4 | 2025-06-26 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:062525 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348577604 Eed:250626 Ind ID:250625180314Enh Ind Name:Tgius Commercial Trn: 1778577604Tc | 363157 | 1 | direct_match |
| 5 | 2025-06-27 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:062625 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094344409794 Eed:250627 Ind ID:2506261803445Qw Ind Name:Tgius Commercial Trn: 1784409794Tc | 363157 | 1 | direct_match |
| 6 | 2025-06-30 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:062725 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094344994872 Eed:250630 Ind ID:2506271803243Ou Ind Name:Tgius Commercial Trn: 1814994872Tc | 363157 | 1 | direct_match |
| 7 | 2025-07-03 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:070225 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094343744972 Eed:250703 Ind ID:250702180321Oio Ind Name:Tgius Commercial Trn: 1843744972Tc | 363157 | 1 | direct_match |
| 8 | 2025-07-07 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:070625 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348279939 Eed:250707 Ind ID:250703083348Ai3 Ind Name:Tgius Commercial Trn: 1888279939Tc | 363157 | 2 | direct_match |
| 9 | 2025-07-08 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:070725 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094341499053 Eed:250708 Ind ID:2507071803237Y0 Ind Name:Tgius Commercial Trn: 1891499053Tc | 363157 | 1 | direct_match |
| 10 | 2025-07-09 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:070825 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094342949178 Eed:250709 Ind ID:250708180330Mgr Ind Name:Tgius Commercial Trn: 1902949178Tc | 363157 | 1 | direct_match |
| 11 | 2025-07-10 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:070925 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094349655682 Eed:250710 Ind ID:2507091803297Xe Ind Name:Tgius Commercial Trn: 1919655682Tc | 363157 | 1 | direct_match |
| 12 | 2025-07-11 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:071025 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094347759630 Eed:250711 Ind ID:250710180355Pgs Ind Name:Tgius Commercial Trn: 1927759630Tc | 363157 | 1 | direct_match |
| 13 | 2025-07-18 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:071725 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094348508270 Eed:250718 Ind ID:250717180359ID1 Ind Name:Tgius Commercial Trn: 1998508270Tc | 363157 | 1 | direct_match |
| 14 | 2025-07-21 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:071825 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094341080631 Eed:250721 Ind ID:250718180333U0P Ind Name:Tgius Commercial Trn: 2021080631Tc | 363157 | 1 | direct_match |
| 15 | 2025-07-31 | $-300.00 | Orig CO Name:Litefund Solutio Orig ID:1016207445 Desc Date:073025 CO Entry Descr:Ns LLC Db Sec:CCD Trace#:114094342128685 Eed:250731 Ind ID:2507301803409P8 Ind Name:Tgius Commercial Trn: 2122128685Tc | 363157 | 1 | direct_match |
| Total | $-4,200.00 | 15 transactions | ||||