Funding Details
ID: 81364
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2023-12-15
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:27:40
- Modified At
- 2026-01-30 15:27:40
- Occurrence Count
- 1 times
- Analytics Sources
- 24906
Account Information
- Account Name
- Tchenna Group Inc.
- Account ID
001Nt0000019HfPIAU- Industry
- eCommerce Businesses
- Location
- Miami, FL
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $529.00
- Actual Payment
- $529.00 (Daily)
- First Payment
- 2023-12-22
- Last Payment
- 2024-03-29
- Transaction Count
- 29
- Transaction Amount
- $-32,285.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-29
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-12-15 | $27,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Litefund Solutions LLC Toms River NJ 08755- Ref: Chase Nyc/Ctr/Bnf=Tchenna Group Inc. Miami FL 33133-5462 US/Ac-0000000 07301 Rfb=2023349002644 Imad: 1215F7B74M2C002654 Trn: 0734501349Ff | 24906 | 1 | funding_deposit |
| 2 | 2023-12-22 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 3 | 2023-12-29 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 4 | 2024-01-05 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 5 | 2024-01-12 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 6 | 2024-01-19 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 7 | 2024-01-26 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 8 | 2024-02-02 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 9 | 2024-02-09 | $-2,647.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 10 | 2024-02-27 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 11 | 2024-02-28 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 12 | 2024-02-29 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 13 | 2024-03-01 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 14 | 2024-03-04 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 15 | 2024-03-05 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 16 | 2024-03-06 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 17 | 2024-03-07 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 18 | 2024-03-08 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 19 | 2024-03-11 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 20 | 2024-03-12 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 21 | 2024-03-14 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 22 | 2024-03-15 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 23 | 2024-03-18 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 24 | 2024-03-19 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 25 | 2024-03-22 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 26 | 2024-03-25 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 27 | 2024-03-26 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 28 | 2024-03-27 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 29 | 2024-03-28 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| 30 | 2024-03-29 | $-529.00 | Payment to LITEFUND | 24906 | 1 | direct_match |
| Total | $-32,285.00 | 30 transactions | ||||