Funding Details
ID: 95254
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2024-09-04
- Amount Funded
- $13,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:11:22
- Modified At
- 2026-01-30 16:11:22
- Occurrence Count
- 1 times
- Analytics Sources
- 196098
Account Information
- Account Name
- Green Country Marble Inc
- Account ID
001Nt000008RBamIAG- Industry
- Masonry and Other Stonework
- Location
- Glenpool, OK
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2024-09-05
- Last Payment
- 2024-09-24
- Transaction Count
- 13
- Transaction Amount
- $-6,500.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
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 | 2024-09-04 | $13,200.00 | WIRE TRANSFER FROM LITEFUND SOLUTIONS LLC | 196098 | 1 | funding_deposit |
| 2 | 2024-09-05 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/05/24 ID # -000000136204 TRACE # 021406661471467 | 196098 | 1 | direct_match |
| 3 | 2024-09-06 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/06/24 ID # -000000136471 TRACE # 021406664012046 | 196098 | 1 | direct_match |
| 4 | 2024-09-09 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/09/24 | 196098 | 1 | direct_match |
| 5 | 2024-09-10 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/10/24 ID # -000000137029 TRACE # 021406668538457 | 196098 | 1 | direct_match |
| 6 | 2024-09-11 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/11/24 | 196098 | 1 | direct_match |
| 7 | 2024-09-12 | $-500.00 | DAILY LITEFUND SOLUTIO 1881500656 09/12/24 ID # -000000137569 TRACE # 021406662681230 | 196098 | 1 | direct_match |
| 8 | 2024-09-16 | $-500.00 | DAILY LITEFUND SOLUT D881500656 09/16/24 ID # -000000137839 TRACE # 021406668931800 | 196098 | 2 | direct_match |
| 9 | 2024-09-17 | $-500.00 | 1111 * | 196098 | 1 | direct_match |
| 10 | 2024-09-18 | $-500.00 | DAILY LITEFUND SOLUT D881500656 09/18/24 ID # -000000138671 TRACE # 021406661834740 | 196098 | 1 | direct_match |
| 11 | 2024-09-19 | $-500.00 | DAILY LITEFUND SOLUT D881500656 09/19/24 ID # -000000138944 TRACE # 021406663751580 | 196098 | 1 | direct_match |
| 12 | 2024-09-20 | $-500.00 | DAILY LITEFUND SOLUT D881500656 09/20/24 ID # -000000139221 TRACE # 021406665907887 | 196098 | 1 | direct_match |
| 13 | 2024-09-23 | $-500.00 | PAYMENT ATT 9864031005 09/23/24 ID # -426029001MYW4R TRACE # 031100208664275 | 196098 | 1 | direct_match |
| 14 | 2024-09-24 | $-500.00 | DAILY LITEFUND SOLUT D881500656 09/24/24 ID # -000000139795 TRACE # 021406669907028 | 196098 | 1 | direct_match |
| Total | $-6,500.00 | 14 transactions | ||||