Funding Details
ID: 127319
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2025-04-10
- Amount Funded
- $48,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:14
- Modified At
- 2026-01-30 17:50:14
- Occurrence Count
- 1 times
- Analytics Sources
- 253002
Account Information
- Account Name
- Monvar Investments LLC
- Account ID
001Nt00000IowMeIAJ- Industry
- Energy Supplier
- Location
- CAPE CORAL, FL
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Daily
- Daily Payment
- $532.15
- Actual Payment
- $532.15 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-04-30
- Transaction Count
- 30
- Transaction Amount
- $-15,964.50
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $48,505.00 | WIRE TYPE:WIRE IN DATE: 250410 TIME:1121 ET TRN:2025041000392921 SEQ: /000069 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0012119518 C2504 1003000033 | 253002 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-532.15 | FDM001 DES:DEBIT ID:C25041118002607 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 3 | 2025-04-15 | $-532.15 | FDM001 DES:DEBIT ID:C25041424002726 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 4 | 2025-04-16 | $-532.15 | FDM001 DES:DEBIT ID:C25041519004451 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 5 | 2025-04-17 | $-532.15 | FDM001 DES:DEBIT ID:C25041618003521 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 6 | 2025-04-18 | $-532.15 | FDM001 DES:DEBIT ID:C25041721014421 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 7 | 2025-04-21 | $-532.15 | FDM001 DES:DEBIT ID:C25041820002585 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 8 | 2025-04-22 | $-532.15 | FDM001 DES:DEBIT ID:C25042120003887 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 9 | 2025-04-23 | $-532.15 | FDM001 DES:DEBIT ID:C25042220002041 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 10 | 2025-04-24 | $-532.15 | FDM001 DES:DEBIT ID:C25042322003606 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 11 | 2025-04-25 | $-532.15 | FDM001 DES:DEBIT ID:C25042416013799 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 12 | 2025-04-28 | $-532.15 | FDM001 DES:DEBIT ID:C25042523002632 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 13 | 2025-04-29 | $-532.15 | FDM001 DES:DEBIT ID:C25042819003476 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 14 | 2025-04-30 | $-532.15 | FDM001 DES:DEBIT ID:C25042921005611 INDN:Monvar Investments LLC CO ID:9000035002 CCD | 253002 | 1 | direct_match |
| 15 | 2025-05-01 | $-532.15 | FDM001 DES:DEBIT ID:C25043019006131 C INDN:Monvar Investments LLC CO... | 262939 | 1 | direct_match |
| 16 | 2025-05-02 | $-532.15 | FDM001 DES:DEBIT ID:C25050118006347 INDN:Monvar Investments LLC CO... C | 262939 | 1 | direct_match |
| 17 | 2025-05-05 | $-532.15 | FDM001 DES:DEBIT ID:C25050219003398 INDN:MONVAR INVESTMENTS LLC CO... C | 262939 | 1 | direct_match |
| 18 | 2025-05-06 | $-532.15 | FDM001 DES : DEBIT ID : C25050520003997 INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 19 | 2025-05-07 | $-532.15 | FDM001 DES : DEBIT ID : C25050623003099 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 20 | 2025-05-08 | $-532.15 | INDN : Monvar Investments LLC CO ... FDM001 DES : DEBIT ID : C25050719002199 C | 262939 | 1 | direct_match |
| 21 | 2025-05-09 | $-532.15 | FDM001 DES : DEBIT ID : C25050819006579 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 22 | 2025-05-12 | $-532.15 | FDM001 DES : DEBIT ID : C25050919003163 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 23 | 2025-05-13 | $-532.15 | FDM001 DES : DEBIT ID : C25051220003943 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 24 | 2025-05-14 | $-532.15 | FDM001 DES:DEBIT ID:C25051320003329 C INDN:MONVAR INVESTMENTS LLC CO... | 262939 | 1 | direct_match |
| 25 | 2025-05-15 | $-532.15 | FDM001 DES : DEBIT ID : C25051423006610 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 26 | 2025-05-16 | $-532.15 | FDM001 DES : DEBIT ID : C25051519013427 INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 27 | 2025-05-19 | $-532.15 | FDM001 DES : DEBIT ID : C25051624003514 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 28 | 2025-05-20 | $-532.15 | INDN : Monvar Investments LLC CO ... FDM001 DES : DEBIT ID : C25051921004295 C | 262939 | 1 | direct_match |
| 29 | 2025-05-21 | $-532.15 | FDM001 DES : DEBIT ID : C25052023003289 INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 30 | 2025-05-22 | $-532.15 | FDM001 DES : DEBIT ID : C25052123002260 INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| 31 | 2025-05-23 | $-532.15 | FDM001 DES : DEBIT ID : C25052217013587 C INDN : Monvar Investments LLC CO | 262939 | 1 | direct_match |
| Total | $-15,964.50 | 31 transactions | ||||