Funding Details
ID: 76015
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-10-10
- Amount Funded
- $11,880.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-10-10 - Created At
- 2026-01-30 15:09:17
- Modified At
- 2026-01-30 15:09:17
- Occurrence Count
- 1 times
- Analytics Sources
- 137428
Account Information
- Account Name
- Top Notch Auto Logistics LLC
- Account ID
00160000018D3azAAC- Industry
- Transportation
- Location
- Cushing, OK
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $198.00
- Actual Payment
- $198.00 (Daily)
- First Payment
- 2024-10-11
- Last Payment
- 2024-10-30
- Transaction Count
- 13
- Transaction Amount
- $-2,574.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-10 | $11,880.00 | Wire Deposit WIRE LITEFUND SOLUTIONS LLC- MC | 137428 | 1 | funding_deposit |
| 2 | 2024-10-11 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 3 | 2024-10-15 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 2 | direct_match |
| 4 | 2024-10-16 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 5 | 2024-10-17 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 6 | 2024-10-18 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 7 | 2024-10-21 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 8 | 2024-10-22 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 9 | 2024-10-23 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 10 | 2024-10-24 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 11 | 2024-10-25 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 12 | 2024-10-28 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 13 | 2024-10-29 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| 14 | 2024-10-30 | $-198.00 | ACH Payment LITEFUND SOLUT DAILY | 137428 | 1 | direct_match |
| Total | $-2,574.00 | 14 transactions | ||||