Funder Information
Funder Name
LITEFUND
Date Funded
2024-08-30
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-08-02 to 2024-08-02 found before funding date 2024-08-30
Created At
2026-01-30 16:06:52
Modified At
2026-01-30 16:06:52
Occurrence Count
1 times
Analytics Sources
158112
Account Information
Account Name
Carl Sudore
Account ID
001Nt000007hNwgIAE
Industry
Construction - General Contractor
Location
Rochester, NY
Payment Details
Term (Days)
67
Payment Frequency
Weekly
Daily Payment
$513.20
Actual Payment
$513.20 (Weekly)
First Payment
2024-08-30
Last Payment
2024-11-15
Transaction Count
12
Transaction Amount
$-30,101.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-30 $-1,875.00 ACH WITHDRAWAL LITEFUND SOLUTIO - NS LLC DB 240829180124506 158112 1 direct_match
2 2024-08-30 $18,000.00 DOMESTIC WIRE DEPOSIT WIRE FROM LITEFUND SOLUTIONS LLC 158112 1 funding_deposit
3 2024-09-06 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
4 2024-09-13 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
5 2024-09-20 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
6 2024-09-27 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
7 2024-10-04 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
8 2024-10-11 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
9 2024-10-18 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
10 2024-10-25 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
11 2024-11-01 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
12 2024-11-08 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
13 2024-11-15 $-2,566.00 Payment to LITEFUND 158112 1 direct_match
Total $-30,101.00 13 transactions