Funding Details

ID: 104517

Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-08-15
Amount Funded
$6,348.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-15
Created At
2026-01-30 16:40:51
Modified At
2026-01-30 16:40:51
Occurrence Count
1 times
Analytics Sources
193490
Account Information
Account Name
Miami Concierge Network LLC
Account ID
001Nt00000CH9eIIAT
Industry
Limousine/Transportation Services
Location
Miami, FL
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2024-08-15
Last Payment
2024-11-29
Transaction Count
70
Transaction Amount
$-10,193.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
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 (72)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-15 $-121.00 Payment to FUNDING METRICS 193490 1 direct_match
2 2024-08-15 $6,348.60 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Miami Concierge Network LLC Miami Springs FL 33166-7 245 US/Ac-000000009551 Rfb=O/B Lake City WA Obi=A-0011604410 Bbi=/Bnf/C24081506000029 Imad: 0815Mmqfmpfb000092 Trn: 0724051228Ff 193490 1 funding_deposit
3 2024-08-19 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
4 2024-08-20 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
5 2024-08-21 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
6 2024-08-22 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
7 2024-08-23 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
8 2024-08-26 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
9 2024-08-27 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
10 2024-08-28 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
11 2024-08-29 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
12 2024-08-30 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
13 2024-09-03 $-152.00 Payment to FUNDING METRICS 193490 2 direct_match
14 2024-09-04 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
15 2024-09-05 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
16 2024-09-06 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
17 2024-09-09 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
18 2024-09-10 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
19 2024-09-11 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
20 2024-09-12 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
21 2024-09-13 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
22 2024-09-16 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
23 2024-09-17 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
24 2024-09-18 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
25 2024-09-19 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
26 2024-09-20 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
27 2024-09-23 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
28 2024-09-24 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
29 2024-09-25 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
30 2024-09-26 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
31 2024-09-30 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:240930 CO Entry Descr:Debit Sec:CCD Trace#:074903711490482 Eed:240930 Ind ID:C24092720004044 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2741490482Tc 193490 1 direct_match
32 2024-10-01 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241001 CO Entry Descr:Debit Sec:CCD Trace#:074903710637750 Eed:241001 Ind ID:C24093022002686 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2750637750Tc 193490 1 direct_match
33 2024-10-02 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241002 CO Entry Descr:Debit Sec:CCD Trace#:074903718790839 Eed:241002 Ind ID:C24100119003095 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2768790839Tc 193490 1 direct_match
34 2024-10-03 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241003 CO Entry Descr:Debit Sec:CCD Trace#:074903719667537 Eed:241003 Ind ID:C24100219004912 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2779667537Tc 193490 1 direct_match
35 2024-10-04 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241004 CO Entry Descr:Debit Sec:CCD Trace#:074903719958553 Eed:241004 Ind ID:C24100318007095 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2789958553Tc 193490 1 direct_match
36 2024-10-07 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
37 2024-10-08 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
38 2024-10-09 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241009 CO Entry Descr:Debit Sec:CCD Trace#:074903716175831 Eed:241009 Ind ID:C24100818003447 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2836175831Tc 193490 1 direct_match
39 2024-10-10 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241010 CO Entry Descr:Debit Sec:CCD Trace#:074903719525013 Eed:241010 Ind ID:C24100921004411 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2849525013Tc 193490 1 direct_match
40 2024-10-11 $100.00 Zelle Payment From Chauffeured Services Inc . Tdp0Iql2Re6N 193490 1 direct_match
41 2024-10-15 $-100.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241015 CO Entry Descr:Debit Sec:CCD Trace#:074903716199998 Eed:241015 Ind ID:C24101118005182 Ind Name:Miami Concierge Networ Fndgmtrcs8552126610 Trn: 2896199998Tc 193490 2 direct_match
42 2024-10-16 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
43 2024-10-17 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
44 2024-10-18 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
45 2024-10-21 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
46 2024-10-22 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
47 2024-10-23 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
48 2024-10-24 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
49 2024-10-25 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
50 2024-10-28 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
51 2024-10-29 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
52 2024-10-30 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
53 2024-10-31 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
54 2024-11-01 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
55 2024-11-04 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
56 2024-11-05 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
57 2024-11-06 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
58 2024-11-07 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
59 2024-11-08 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
60 2024-11-12 $-152.00 Payment to FUNDING METRICS 193490 2 direct_match
61 2024-11-13 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
62 2024-11-14 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
63 2024-11-15 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
64 2024-11-18 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
65 2024-11-19 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
66 2024-11-20 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
67 2024-11-21 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
68 2024-11-22 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
69 2024-11-25 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
70 2024-11-26 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
71 2024-11-27 $-152.00 Payment to FUNDING METRICS 193490 1 direct_match
72 2024-11-29 $-152.00 Payment to FUNDING METRICS 193490 2 direct_match
Total $-10,193.00 72 transactions