Funder Information
Funder Name
LITEFUND
Date Funded
2025-07-09
Amount Funded
$22,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:40:01
Modified At
2026-01-30 15:40:01
Occurrence Count
1 times
Analytics Sources
392152
Account Information
Account Name
T And L Discount Place LLC
Account ID
001Nt000002KLf8IAG
Industry
Retail
Location
Jacksonville, FL
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$416.67
Actual Payment
$416.67 (Daily)
First Payment
2025-07-10
Last Payment
2025-09-17
Transaction Count
19
Transaction Amount
$-10,833.38
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-19
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-09 $22,500.00 WIRE TRANSFER INCOMING, LITEFUND SOLUTIONS LLC 392152 1 funding_deposit
2 2025-07-10 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2507091803344DQ 392152 1 direct_match
3 2025-07-11 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250710180401BW4 392152 1 direct_match
4 2025-07-14 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250711180347USR 392152 1 direct_match
5 2025-07-15 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2507141803441D1 392152 1 direct_match
6 2025-07-16 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250715180338UFU 392152 1 direct_match
7 2025-07-17 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250716180338SVX 392152 1 direct_match
8 2025-07-18 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2507171804051GI 392152 1 direct_match
9 2025-07-21 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250718180338WFD 392152 1 direct_match
10 2025-07-22 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250721180333JRB 392152 1 direct_match
11 2025-07-23 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250722180332QC9 392152 1 direct_match
12 2025-07-24 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250723180333IO1 392152 1 direct_match
13 2025-07-25 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250724180402DAE 392152 1 direct_match
14 2025-07-28 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2507251803397EX 392152 1 direct_match
15 2025-07-29 $-416.67 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2507281803323V5 392152 1 direct_match
16 2025-08-13 $-1,000.00 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 2508121805006H2 392152 1 direct_match
17 2025-08-20 $-1,000.00 CCD DEBIT, LITEFUND SOLUTIO NS LLC DB 250819180503NPR 392152 1 direct_match
18 2025-09-03 $-1,000.00 DEBIT LITEFUND SOLUTIONS LLC DB 392152 1 direct_match
19 2025-09-10 $-1,000.00 DEBIT LITEFUND SOLUTIONS LLC DB 392152 1 direct_match
20 2025-09-17 $-1,000.00 DEBIT LITEFUND SOLUTIONS LLC DB 392152 1 direct_match
Total $-10,833.38 20 transactions