Funding Details

ID: 120473

Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-02-28
Amount Funded
$10,505.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-07 to 2025-02-21 found before funding date 2025-02-28
Created At
2026-01-30 17:29:37
Modified At
2026-01-30 17:29:37
Occurrence Count
1 times
Analytics Sources
250935
Account Information
Account Name
Village VIP Transportation LLC
Account ID
001Nt00000HCGnEIAX
Industry
Limousine/Transportation Services
Location
Oxford, FL
Payment Details
Term (Days)
196
Payment Frequency
Weekly
Daily Payment
$75.00
Actual Payment
$75.00 (Weekly)
First Payment
2025-02-28
Last Payment
2025-05-16
Transaction Count
12
Transaction Amount
$-6,236.90
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-20
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-28 $-375.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250228 CO Entry Descr:Debit Sec:CCD Trace#:074903717956362 Eed:250228 Ind ID:C25022718009050 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0597956362Tc 250935 1 direct_match
2 2025-02-28 $10,505.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Village Vip Transportation LLC Summerfield FL 34491- 5833 US/Ac-000000008510 Rfb=O/B Lak E City WA Obi=A-0012027288 Bbi=/Bnf/C25022808000010 Imad: 0228Mmqfmpfb000137 Trn: 1095391059Ff 250935 1 funding_deposit
3 2025-03-07 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250307 CO Entry Descr:Debit Sec:CCD Trace#:074903711058425 Eed:250307 Ind ID:C25030617004729 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0661058425Tc 250935 1 direct_match
4 2025-03-14 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250314 CO Entry Descr:Debit Sec:CCD Trace#:074903718777854 Eed:250314 Ind ID:C25031316015338 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0738777854Tc 250935 1 direct_match
5 2025-03-21 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250321 CO Entry Descr:Debit Sec:CCD Trace#:074903717822449 Eed:250321 Ind ID:C25032018004721 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0807822449Tc 250935 1 direct_match
6 2025-03-28 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250328 CO Entry Descr:Debit Sec:CCD Trace#:074903717806980 Eed:250328 Ind ID:C25032719007816 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0877806980Tc 250935 1 direct_match
7 2025-04-04 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250404 CO Entry Descr:Debit Sec:CCD Trace#:074903718451384 Eed:250404 Ind ID:C25040322013667 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 0948451384Tc 250935 1 direct_match
8 2025-04-11 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250411 CO Entry Descr:Debit Sec:CCD Trace#:074903716567259 Eed:250411 Ind ID:C25041015014435 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 1016567259Tc 250935 1 direct_match
9 2025-04-18 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:074903719733057 Eed:250418 Ind ID:C25041721015465 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 1089733057Tc 250935 1 direct_match
10 2025-04-25 $-532.90 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903714609710 Eed:250425 Ind ID:C25042416014815 Ind Name:Village Vip Transporta Fndgmtrcs8552126610 Trn: 1154609710Tc 250935 1 direct_match
11 2025-05-02 $-532.90 ORIG CO ACH DEBIT NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 250502 CO 250935 1 direct_match
12 2025-05-09 $-532.90 CHECK # 147 CHECK ACH DEBIT −$532.90 ORIG CO NAME:FDM001 ORIG ID:9000035002 DESC DATE:250509 CO ENTRY DESCR:DEBIT SEC:CCD TRACE#:07490371505 0080 EED:250509 IND ID:C25050819007591 IND NAME:VILLAGE VIP TRANSPORTA FNDGMTRCS8552126610 TRN: 1295050080TC 250935 1 direct_match
13 2025-05-16 $-532.90 ORIG CO NAME:FDM001 ORIG ID:9000035002 DESC DATE:250516 CO ENTRY DESCR:DEBIT SEC:CCD TRACE#:07490371988 7786 EED:250516 IND ID:C25051519014421 IND NAME:VILLAGE VIP TRANSPORTA ACH DEBIT −$532.90 250935 1 direct_match
Total $-6,236.90 13 transactions