Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-01-13
Amount Funded
$48,955.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:32:40
Modified At
2026-01-30 18:05:27
Occurrence Count
3 times
Analytics Sources
243375
Account Information
Account Name
Soto Soto LLC
Account ID
001Nt00000K1N5VIAV
Industry
Construction
Location
Phoenix, AZ
Payment Details
Term (Days)
193
Payment Frequency
Weekly
Daily Payment
$355.00
Actual Payment
$355.00 (Weekly)
First Payment
2025-01-24
Last Payment
2025-04-25
Transaction Count
14
Transaction Amount
$-24,850.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.5076
Payoff Status
active
Expected Payoff
2025-10-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $48,955.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Soto Soto LLC Phoenix AZ 85033-5224 US/Ac-0000000016 75 Rfb=O/B Lake City WA Obi=A-00119 22338 Bbi=/Bnf/C25011307000065 Imad: 0113Mmqfmpfb000087 Trn: 0541941013Ff 243375 3 funding_deposit
2 2025-01-24 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250124 CO Entry Descr:Debit Sec:CCD Trace#:074903711819571 Eed:250124 Ind ID:C25012318007453 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0241819571Tc 243375 3 direct_match
3 2025-01-31 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250131 CO Entry Descr:Debit Sec:CCD Trace#:074903718879374 Eed:250131 Ind ID:C25013018018064 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0318879374Tc 243375 3 direct_match
4 2025-02-07 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250207 CO Entry Descr:Debit Sec:CCD Trace#:074903711767209 Eed:250207 Ind ID:C25020618007453 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0381767209Tc 243375 3 direct_match
5 2025-02-14 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250214 CO Entry Descr:Debit Sec:CCD Trace#:074903713492429 Eed:250214 Ind ID:C25021316015893 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0453492429Tc 243375 3 direct_match
6 2025-02-21 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250221 CO Entry Descr:Debit Sec:CCD Trace#:074903718865071 Eed:250221 Ind ID:C25022020007236 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0528865071Tc 243375 3 direct_match
7 2025-02-28 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250228 CO Entry Descr:Debit Sec:CCD Trace#:074903711441605 Eed:250228 Ind ID:C25022718008636 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0591441605Tc 243375 3 direct_match
8 2025-03-07 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250307 CO Entry Descr:Debit Sec:CCD Trace#:074903714109175 Eed:250307 Ind ID:C25030617004330 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0664109175Tc 243375 3 direct_match
9 2025-03-14 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250314 CO Entry Descr:Debit Sec:CCD Trace#:074903711730169 Eed:250314 Ind ID:C25031316014936 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0731730169Tc 243375 3 direct_match
10 2025-03-21 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250321 CO Entry Descr:Debit Sec:CCD Trace#:074903710975673 Eed:250321 Ind ID:C25032018004327 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0800975673Tc 243375 3 direct_match
11 2025-03-28 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250328 CO Entry Descr:Debit Sec:CCD Trace#:074903710785931 Eed:250328 Ind ID:C25032719007415 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0870785931Tc 243375 3 direct_match
12 2025-04-04 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250404 CO Entry Descr:Debit Sec:CCD Trace#:074903711214101 Eed:250404 Ind ID:C25040322013259 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 0941214101Tc 243375 3 direct_match
13 2025-04-11 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250411 CO Entry Descr:Debit Sec:CCD Trace#:074903719497277 Eed:250411 Ind ID:C25041015014031 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 1019497277Tc 243375 3 direct_match
14 2025-04-18 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:074903712676485 Eed:250418 Ind ID:C25041721015061 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 1082676485Tc 243375 3 direct_match
15 2025-04-25 $-1,775.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903717483050 Eed:250425 Ind ID:C25042416014426 Ind Name:Soto Soto LLC Fndgmtrcs8552126610 Trn: 1157483050Tc 243375 3 direct_match
Total $-24,850.00 15 transactions