Funder Information
Funder Name
LITEFUND
Date Funded
2024-12-02
Amount Funded
$4,390.15
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:48:05
Modified At
2026-01-30 15:48:05
Occurrence Count
1 times
Analytics Sources
204257
Account Information
Account Name
Safe Haven Daycare And Education Center
Account ID
001Nt000004FWlGIAW
Industry
Child Care
Location
Medina, OH
Payment Details
Term (Days)
25
Payment Frequency
Daily
Daily Payment
$242.00
Actual Payment
$242.00 (Daily)
First Payment
2024-12-03
Last Payment
2025-02-13
Transaction Count
50
Transaction Amount
$-10,827.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (51)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-02 $4,390.15 WIRE TYPE:WIRE IN DATE: 241202 TIME:1553 ET TRN:2024120200686790 SEQ:20241202RO732891/005048 ORIG:LITEFUND SOLUTIONS LLC ID:9855651512 SND BK:B ANKUNITED, NA ID:267090594 PMT DET:2024337003989 204257 1 funding_deposit
2 2024-12-03 $-242.00 Payment to LITEFUND 204257 1 direct_match
3 2024-12-04 $-242.00 Payment to LITEFUND 204257 1 direct_match
4 2024-12-05 $-242.00 Payment to LITEFUND 204257 1 direct_match
5 2024-12-06 $-242.00 Payment to LITEFUND 204257 1 direct_match
6 2024-12-09 $-242.00 Payment to LITEFUND 204257 1 direct_match
7 2024-12-10 $-242.00 Payment to LITEFUND 204257 1 direct_match
8 2024-12-11 $-242.00 Payment to LITEFUND 204257 1 direct_match
9 2024-12-12 $-242.00 Payment to LITEFUND 204257 1 direct_match
10 2024-12-13 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000157424 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
11 2024-12-16 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000157785 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
12 2024-12-17 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000158134 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
13 2024-12-18 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000158480 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
14 2024-12-19 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000158820 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
15 2024-12-20 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000159161 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
16 2024-12-23 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000159531 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
17 2024-12-24 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000159874 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
18 2024-12-26 $-175.00 Litefund Solutio DES:ns LLC DB ID:241224070527DP9 INDN:SAFE HAVEN CO ID:1016207445 CCD 204257 2 direct_match
19 2024-12-27 $-242.00 Payment to LITEFUND 204257 1 direct_match
20 2024-12-30 $-242.00 Payment to LITEFUND 204257 1 direct_match
21 2024-12-31 $-242.00 Payment to LITEFUND 204257 1 direct_match
22 2025-01-02 $-175.00 LCF 8884992939 DES:LC12310848 ID:Qj000003Zb7uMAC INDN:Safe Haven Dayca CO ID:6274933380 CCD PMT INFO:Scheduled Remittance : 006Qj00000NQf8kIA D 204257 1 direct_match
23 2025-01-03 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000162593 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
24 2025-01-06 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000162948 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
25 2025-01-07 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000163289 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
26 2025-01-08 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000163631 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
27 2025-01-09 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000163961 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
28 2025-01-10 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000164303 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
29 2025-01-13 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000164693 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
30 2025-01-14 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000165042 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
31 2025-01-15 $-175.00 LITEFUND SOLUT DES:DAILY ID:000000165387 INDN:SAFE HAVEN DAYCARE AND CO ID:DXXXXXXXXX CCD 204257 1 direct_match
32 2025-01-16 $-242.00 Payment to LITEFUND 204257 1 direct_match
33 2025-01-17 $-242.00 Payment to LITEFUND 204257 1 direct_match
34 2025-01-21 $-242.00 Payment to LITEFUND 204257 2 direct_match
35 2025-01-22 $-242.00 Payment to LITEFUND 204257 1 direct_match
36 2025-01-23 $-242.00 Payment to LITEFUND 204257 1 direct_match
37 2025-01-24 $-242.00 Payment to LITEFUND 204257 1 direct_match
38 2025-01-27 $-242.00 Payment to LITEFUND 204257 1 direct_match
39 2025-01-28 $-242.00 Payment to LITEFUND 204257 1 direct_match
40 2025-01-29 $-242.00 Payment to LITEFUND 204257 1 direct_match
41 2025-01-30 $-242.00 Payment to LITEFUND 204257 1 direct_match
42 2025-01-31 $-242.00 Payment to LITEFUND 204257 1 direct_match
43 2025-02-03 $-242.00 Payment to LITEFUND 204257 1 direct_match
44 2025-02-04 $-242.00 Payment to LITEFUND 204257 1 direct_match
45 2025-02-05 $-242.00 Payment to LITEFUND 204257 1 direct_match
46 2025-02-06 $-242.00 Payment to LITEFUND 204257 1 direct_match
47 2025-02-07 $-242.00 Payment to LITEFUND 204257 1 direct_match
48 2025-02-10 $-242.00 Payment to LITEFUND 204257 1 direct_match
49 2025-02-11 $-242.00 Payment to LITEFUND 204257 1 direct_match
50 2025-02-12 $-242.00 Payment to LITEFUND 204257 1 direct_match
51 2025-02-13 $-242.00 Payment to LITEFUND 204257 1 direct_match
Total $-10,827.00 51 transactions