Funding Details
ID: 99520
Funder Information
- Funder Name
- LITEFUND
- Date Funded
- 2025-03-11
- Amount Funded
- $1,450.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-07 to 2025-03-07 found before funding date 2025-03-11 - Created At
- 2026-01-30 16:24:51
- Modified At
- 2026-01-30 16:24:51
- Occurrence Count
- 1 times
- Analytics Sources
- 263429
Account Information
- Account Name
- Financial Works Usa LLC
- Account ID
001Nt00000AEHwKIAX- Industry
- Financial Services
- Location
- Madison, N/A
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $2,054.17
- Actual Payment
- $2,054.17 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-03-21
- Transaction Count
- 2
- Transaction Amount
- $-11,869.56
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-23
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $1,450.00 | WIRE TRANSFER CREDIT FED REF NBR 000224 ORIG - LITEFUND SOLU | 263429 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-5,934.78 | ACH DEBIT Litefund Soluti ns LLC DB CCD 2503131802287M1 | 263429 | 1 | direct_match |
| 3 | 2025-03-21 | $-5,934.78 | ACH DEBIT Litefund Soluti ns LLC DB CCD 2503201802400K3 | 263429 | 1 | direct_match |
| Total | $-11,869.56 | 3 transactions | ||||