Funding Details

ID: 100566

Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-12-10
Amount Funded
$67,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-12-10
Created At
2026-01-30 16:28:17
Modified At
2026-01-30 16:28:17
Occurrence Count
1 times
Analytics Sources
183285
Account Information
Account Name
Fallen Leaf Tree LLC
Account ID
001Nt00000AYFF7IAP
Industry
Outdoor Services
Location
Sacramento, CA
Payment Details
Term (Days)
168
Payment Frequency
Weekly
Daily Payment
$560.00
Actual Payment
$560.00 (Weekly)
First Payment
2024-12-20
Last Payment
2025-01-31
Transaction Count
7
Transaction Amount
$-19,600.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-02-03
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-10 $67,200.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Fallen Leaf Tree LLC Gold River CA 95670-7538 US/Ac- 000000007859 Rfb=O/B Lake City WA O Bi=A-0011889741 Bbi=/Bnf/C241210050 00007 Imad: 1210Mmqfmpfb000064 Trn: 0461561345Ff 183285 1 funding_deposit
2 2024-12-20 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241220 CO Entry Descr:Debit Sec:CCD Trace#:074903719843780 Eed:241220 Ind ID:C24121913014783 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 3559843780Tc 183285 1 direct_match
3 2024-12-27 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241227 CO Entry Descr:Debit Sec:CCD Trace#:074903712143755 Eed:241227 Ind ID:C24122618014215 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 3622143755Tc 183285 1 direct_match
4 2025-01-03 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250103 CO Entry Descr:Debit Sec:CCD Trace#:074903719348564 Eed:250103 Ind ID:C25010222007312 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 0039348564Tc 183285 1 direct_match
5 2025-01-10 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250110 CO Entry Descr:Debit Sec:CCD Trace#:074903710941904 Eed:250110 Ind ID:C25010918006260 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 0100941904Tc 183285 1 direct_match
6 2025-01-17 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250117 CO Entry Descr:Debit Sec:CCD Trace#:074903710885627 Eed:250117 Ind ID:C25011616015174 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 0170885627Tc 183285 1 direct_match
7 2025-01-24 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250124 CO Entry Descr:Debit Sec:CCD Trace#:074903713959024 Eed:250124 Ind ID:C25012318006024 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 0243959024Tc 183285 1 direct_match
8 2025-01-31 $-2,800.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250131 CO Entry Descr:Debit Sec:CCD Trace#:074903711433253 Eed:250131 Ind ID:C25013018016652 Ind Name:Fallen Leaf Tree LLC Fndgmtrcs8552126610 Trn: 0311433253Tc 183285 1 direct_match
Total $-19,600.00 8 transactions