Funding Details
ID: 127737
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2024-10-15
- Amount Funded
- $24,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:27
- Modified At
- 2026-01-30 17:51:27
- Occurrence Count
- 1 times
- Analytics Sources
- 187543
Account Information
- Account Name
- Dung Vo LLC
- Account ID
001Nt00000ItbSpIAJ- Industry
- Hair/Nail/Skin Care
- Location
- Odessa, TX
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2024-10-17
- Last Payment
- 2025-01-31
- Transaction Count
- 72
- Transaction Amount
- $-18,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (73)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $24,255.00 | Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Dung Vo LLC Odessa TX 79762-5947 US/Ac-000000005996 Rfb=O/B Lake City WA Obi=A-00118072 49 Bbi=/Bnf/C24101519000011 Imad: 1015Mmqfmpfb000265 Trn: 1589561289Ff | 187543 | 1 | funding_deposit |
| 2 | 2024-10-17 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241017 CO Entry Descr:Debit Sec:CCD Trace#:074903714948858 Eed:241017 Ind ID:C24101615003989 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2914948858Tc | 187543 | 1 | direct_match |
| 3 | 2024-10-18 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241018 CO Entry Descr:Debit Sec:CCD Trace#:074903712530648 Eed:241018 Ind ID:C24101714013468 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2922530648Tc | 187543 | 1 | direct_match |
| 4 | 2024-10-21 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241021 CO Entry Descr:Debit Sec:CCD Trace#:074903715199530 Eed:241021 Ind ID:C24101821002354 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2955199530Tc | 187543 | 1 | direct_match |
| 5 | 2024-10-22 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241022 CO Entry Descr:Debit Sec:CCD Trace#:074903710493709 Eed:241022 Ind ID:C24102117004212 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2960493709Tc | 187543 | 1 | direct_match |
| 6 | 2024-10-23 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241023 CO Entry Descr:Debit Sec:CCD Trace#:074903715481090 Eed:241023 Ind ID:C24102222003082 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2975481090Tc | 187543 | 1 | direct_match |
| 7 | 2024-10-24 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241024 CO Entry Descr:Debit Sec:CCD Trace#:074903717361814 Eed:241024 Ind ID:C24102320003428 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2987361814Tc | 187543 | 1 | direct_match |
| 8 | 2024-10-25 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241025 CO Entry Descr:Debit Sec:CCD Trace#:074903710488628 Eed:241025 Ind ID:C24102416014833 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 2990488628Tc | 187543 | 1 | direct_match |
| 9 | 2024-10-28 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241028 CO Entry Descr:Debit Sec:CCD Trace#:074903719621049 Eed:241028 Ind ID:C24102519002022 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3029621049Tc | 187543 | 1 | direct_match |
| 10 | 2024-10-29 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241029 CO Entry Descr:Debit Sec:CCD Trace#:074903713263662 Eed:241029 Ind ID:C24102817003124 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3033263662Tc | 187543 | 1 | direct_match |
| 11 | 2024-10-30 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241030 CO Entry Descr:Debit Sec:CCD Trace#:074903710801976 Eed:241030 Ind ID:C24102923002471 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3040801976Tc | 187543 | 1 | direct_match |
| 12 | 2024-10-31 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241031 CO Entry Descr:Debit Sec:CCD Trace#:074903712473559 Eed:241031 Ind ID:C24103019005941 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3052473559Tc | 187543 | 1 | direct_match |
| 13 | 2024-11-01 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241101 CO Entry Descr:Debit Sec:CCD Trace#:074903718358329 Eed:241101 Ind ID:C24103114016720 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3068358329Tc | 187543 | 1 | direct_match |
| 14 | 2024-11-04 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241104 CO Entry Descr:Debit Sec:CCD Trace#:074903712799709 Eed:241104 Ind ID:C24110115002005 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3092799709Tc | 187543 | 1 | direct_match |
| 15 | 2024-11-05 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241105 CO Entry Descr:Debit Sec:CCD Trace#:074903715652539 Eed:241105 Ind ID:C24110423004214 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3105652539Tc | 187543 | 1 | direct_match |
| 16 | 2024-11-06 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241106 CO Entry Descr:Debit Sec:CCD Trace#:074903717322504 Eed:241106 Ind ID:C24110514002488 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3117322504Tc | 187543 | 1 | direct_match |
| 17 | 2024-11-07 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241107 CO Entry Descr:Debit Sec:CCD Trace#:074903714239704 Eed:241107 Ind ID:C24110622001629 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3124239704Tc | 187543 | 1 | direct_match |
| 18 | 2024-11-08 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241108 CO Entry Descr:Debit Sec:CCD Trace#:074903719845301 Eed:241108 Ind ID:C24110716014719 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3139845301Tc | 187543 | 1 | direct_match |
| 19 | 2024-11-12 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241112 CO Entry Descr:Debit Sec:CCD Trace#:074903712348124 Eed:241112 Ind ID:C24110817002594 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3172348124Tc | 187543 | 2 | direct_match |
| 20 | 2024-11-13 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241113 CO Entry Descr:Debit Sec:CCD Trace#:074903713172037 Eed:241113 Ind ID:C24111220001239 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3183172037Tc | 187543 | 1 | direct_match |
| 21 | 2024-11-14 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241114 CO Entry Descr:Debit Sec:CCD Trace#:074903719171110 Eed:241114 Ind ID:C24111316002925 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3199171110Tc | 187543 | 1 | direct_match |
| 22 | 2024-11-15 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241115 CO Entry Descr:Debit Sec:CCD Trace#:074903714365737 Eed:241115 Ind ID:C24111422007367 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3204365737Tc | 187543 | 1 | direct_match |
| 23 | 2024-11-18 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241118 CO Entry Descr:Debit Sec:CCD Trace#:074903714045448 Eed:241118 Ind ID:C24111519003341 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3234045448Tc | 187543 | 1 | direct_match |
| 24 | 2024-11-19 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241119 CO Entry Descr:Debit Sec:CCD Trace#:074903717135001 Eed:241119 Ind ID:C24111817003703 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3247135001Tc | 187543 | 1 | direct_match |
| 25 | 2024-11-20 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241120 CO Entry Descr:Debit Sec:CCD Trace#:074903716935243 Eed:241120 Ind ID:C24111921003023 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3256935243Tc | 187543 | 1 | direct_match |
| 26 | 2024-11-21 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241121 CO Entry Descr:Debit Sec:CCD Trace#:074903711962989 Eed:241121 Ind ID:C24112021001371 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3261962989Tc | 187543 | 1 | direct_match |
| 27 | 2024-11-22 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241122 CO Entry Descr:Debit Sec:CCD Trace#:074903716788081 Eed:241122 Ind ID:C24112116006683 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3276788081Tc | 187543 | 1 | direct_match |
| 28 | 2024-11-25 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241125 CO Entry Descr:Debit Sec:CCD Trace#:074903718529353 Eed:241125 Ind ID:C24112219002217 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3308529353Tc | 187543 | 1 | direct_match |
| 29 | 2024-11-26 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241126 CO Entry Descr:Debit Sec:CCD Trace#:074903717478504 Eed:241126 Ind ID:C24112523000952 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3317478504Tc | 187543 | 1 | direct_match |
| 30 | 2024-11-27 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241127 CO Entry Descr:Debit Sec:CCD Trace#:074903710619459 Eed:241127 Ind ID:C24112617003225 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3320619459Tc | 187543 | 1 | direct_match |
| 31 | 2024-11-29 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241129 CO Entry Descr:Debit Sec:CCD Trace#:074903716741848 Eed:241129 Ind ID:C24112723008503 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3346741848Tc | 187543 | 2 | direct_match |
| 32 | 2024-12-02 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241202 CO Entry Descr:Debit Sec:CCD Trace#:074903713409523 Eed:241202 Ind ID:C24112919011436 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3373409523Tc | 187543 | 1 | direct_match |
| 33 | 2024-12-03 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241203 CO Entry Descr:Debit Sec:CCD Trace#:074903710538953 Eed:241203 Ind ID:C24120217001427 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3380538953Tc | 187543 | 1 | direct_match |
| 34 | 2024-12-04 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241204 CO Entry Descr:Debit Sec:CCD Trace#:074903713619535 Eed:241204 Ind ID:C24120314002712 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3393619535Tc | 187543 | 1 | direct_match |
| 35 | 2024-12-05 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241205 CO Entry Descr:Debit Sec:CCD Trace#:074903716912004 Eed:241205 Ind ID:C24120423003832 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3406912004Tc | 187543 | 1 | direct_match |
| 36 | 2024-12-06 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241206 CO Entry Descr:Debit Sec:CCD Trace#:074903711939107 Eed:241206 Ind ID:C24120517013839 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3411939107Tc | 187543 | 1 | direct_match |
| 37 | 2024-12-09 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241209 CO Entry Descr:Debit Sec:CCD Trace#:074903716104162 Eed:241209 Ind ID:C24120618002198 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3446104162Tc | 187543 | 1 | direct_match |
| 38 | 2024-12-10 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241210 CO Entry Descr:Debit Sec:CCD Trace#:074903717533320 Eed:241210 Ind ID:C24120917004277 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3457533320Tc | 187543 | 1 | direct_match |
| 39 | 2024-12-11 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241211 CO Entry Descr:Debit Sec:CCD Trace#:074903713795340 Eed:241211 Ind ID:C24121022001211 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3463795340Tc | 187543 | 1 | direct_match |
| 40 | 2024-12-12 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241212 CO Entry Descr:Debit Sec:CCD Trace#:074903711933357 Eed:241212 Ind ID:C24121119002789 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3471933357Tc | 187543 | 1 | direct_match |
| 41 | 2024-12-13 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241213 CO Entry Descr:Debit Sec:CCD Trace#:074903712171044 Eed:241213 Ind ID:C24121216003781 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3482171044Tc | 187543 | 1 | direct_match |
| 42 | 2024-12-16 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241216 CO Entry Descr:Debit Sec:CCD Trace#:074903719255077 Eed:241216 Ind ID:C24121320003082 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3519255077Tc | 187543 | 1 | direct_match |
| 43 | 2024-12-17 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241217 CO Entry Descr:Debit Sec:CCD Trace#:074903717779501 Eed:241217 Ind ID:C24121623000906 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3527779501Tc | 187543 | 1 | direct_match |
| 44 | 2024-12-18 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241218 CO Entry Descr:Debit Sec:CCD Trace#:074903711821749 Eed:241218 Ind ID:C24121716002874 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3531821749Tc | 187543 | 1 | direct_match |
| 45 | 2024-12-19 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241219 CO Entry Descr:Debit Sec:CCD Trace#:074903717859397 Eed:241219 Ind ID:C24121815003703 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3547859397Tc | 187543 | 1 | direct_match |
| 46 | 2024-12-20 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241220 CO Entry Descr:Debit Sec:CCD Trace#:074903716625116 Eed:241220 Ind ID:C24121913014666 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3556625116Tc | 187543 | 1 | direct_match |
| 47 | 2024-12-23 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241223 CO Entry Descr:Debit Sec:CCD Trace#:074903711280333 Eed:241223 Ind ID:C24122022001820 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3581280333Tc | 187543 | 1 | direct_match |
| 48 | 2024-12-24 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241224 CO Entry Descr:Debit Sec:CCD Trace#:074903714535442 Eed:241224 Ind ID:C24122316004004 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3594535442Tc | 187543 | 1 | direct_match |
| 49 | 2024-12-26 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241226 CO Entry Descr:Debit Sec:CCD Trace#:074903712377721 Eed:241226 Ind ID:C24122411001296 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3612377721Tc | 187543 | 2 | direct_match |
| 50 | 2024-12-27 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241227 CO Entry Descr:Debit Sec:CCD Trace#:074903718754910 Eed:241227 Ind ID:C24122618014097 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3628754910Tc | 187543 | 1 | direct_match |
| 51 | 2024-12-30 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241230 CO Entry Descr:Debit Sec:CCD Trace#:074903715554271 Eed:241230 Ind ID:C24122721001901 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3655554271Tc | 187543 | 1 | direct_match |
| 52 | 2024-12-31 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:241231 CO Entry Descr:Debit Sec:CCD Trace#:074903715777169 Eed:241231 Ind ID:C24123016006573 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 3665777169Tc | 187543 | 1 | direct_match |
| 53 | 2025-01-02 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250102 CO Entry Descr:Debit Sec:CCD Trace#:074903713906140 Eed:250102 Ind ID:C24123117003060 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0023906140Tc | 187543 | 2 | direct_match |
| 54 | 2025-01-03 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250103 CO Entry Descr:Debit Sec:CCD Trace#:074903714266576 Eed:250103 Ind ID:C25010222007186 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0034266576Tc | 187543 | 1 | direct_match |
| 55 | 2025-01-06 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250106 CO Entry Descr:Debit Sec:CCD Trace#:074903716234422 Eed:250106 Ind ID:C25010320002377 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0066234422Tc | 187543 | 1 | direct_match |
| 56 | 2025-01-07 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250107 CO Entry Descr:Debit Sec:CCD Trace#:074903715985400 Eed:250107 Ind ID:C25010618004070 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0075985400Tc | 187543 | 1 | direct_match |
| 57 | 2025-01-08 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250108 CO Entry Descr:Debit Sec:CCD Trace#:074903711732700 Eed:250108 Ind ID:C25010718001288 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0081732700Tc | 187543 | 1 | direct_match |
| 58 | 2025-01-09 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250109 CO Entry Descr:Debit Sec:CCD Trace#:074903714156453 Eed:250109 Ind ID:C25010820003032 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0094156453Tc | 187543 | 1 | direct_match |
| 59 | 2025-01-10 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250110 CO Entry Descr:Debit Sec:CCD Trace#:074903717749808 Eed:250110 Ind ID:C25010918006131 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0107749808Tc | 187543 | 1 | direct_match |
| 60 | 2025-01-13 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250113 CO Entry Descr:Debit Sec:CCD Trace#:074903716643723 Eed:250113 Ind ID:C25011016001719 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0136643723Tc | 187543 | 1 | direct_match |
| 61 | 2025-01-14 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250114 CO Entry Descr:Debit Sec:CCD Trace#:074903713214234 Eed:250114 Ind ID:C25011323002825 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0143214234Tc | 187543 | 1 | direct_match |
| 62 | 2025-01-15 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250115 CO Entry Descr:Debit Sec:CCD Trace#:074903715934658 Eed:250115 Ind ID:C25011422007690 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0155934658Tc | 187543 | 1 | direct_match |
| 63 | 2025-01-16 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250116 CO Entry Descr:Debit Sec:CCD Trace#:074903716422786 Eed:250116 Ind ID:C25011517004012 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0166422786Tc | 187543 | 1 | direct_match |
| 64 | 2025-01-17 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250117 CO Entry Descr:Debit Sec:CCD Trace#:074903717161359 Eed:250117 Ind ID:C25011616015054 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0177161359Tc | 187543 | 1 | direct_match |
| 65 | 2025-01-21 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250121 CO Entry Descr:Debit Sec:CCD Trace#:074903715917055 Eed:250121 Ind ID:C25011721002889 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0215917055Tc | 187543 | 2 | direct_match |
| 66 | 2025-01-22 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250122 CO Entry Descr:Debit Sec:CCD Trace#:074903714432925 Eed:250122 Ind ID:C25012121001311 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0224432925Tc | 187543 | 1 | direct_match |
| 67 | 2025-01-23 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250123 CO Entry Descr:Debit Sec:CCD Trace#:074903716831643 Eed:250123 Ind ID:C25012217003130 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0236831643Tc | 187543 | 1 | direct_match |
| 68 | 2025-01-24 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250124 CO Entry Descr:Debit Sec:CCD Trace#:074903710887007 Eed:250124 Ind ID:C25012318005908 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0240887007Tc | 187543 | 1 | direct_match |
| 69 | 2025-01-27 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250127 CO Entry Descr:Debit Sec:CCD Trace#:074903718992082 Eed:250127 Ind ID:C25012418002130 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0278992082Tc | 187543 | 1 | direct_match |
| 70 | 2025-01-28 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250128 CO Entry Descr:Debit Sec:CCD Trace#:074903715583640 Eed:250128 Ind ID:C25012720003340 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0285583640Tc | 187543 | 1 | direct_match |
| 71 | 2025-01-29 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250129 CO Entry Descr:Debit Sec:CCD Trace#:074903710453395 Eed:250129 Ind ID:C25012823002257 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0290453395Tc | 187543 | 1 | direct_match |
| 72 | 2025-01-30 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250130 CO Entry Descr:Debit Sec:CCD Trace#:074903712177646 Eed:250130 Ind ID:C25012919003466 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0302177646Tc | 187543 | 1 | direct_match |
| 73 | 2025-01-31 | $-250.00 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250131 CO Entry Descr:Debit Sec:CCD Trace#:074903717816446 Eed:250131 Ind ID:C25013018016524 Ind Name:Dung Vo LLC Fndgmtrcs8552126610 Trn: 0317816446Tc | 187543 | 1 | direct_match |
| Total | $-18,000.00 | 73 transactions | ||||