Funding Details
ID: 13240
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2025-05-22
- Amount Funded
- $14,055.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:08:56
- Modified At
- 2026-01-30 19:27:42
- Occurrence Count
- 3 times
- Analytics Sources
- 351275
Account Information
- Account Name
- Scrap Tire Guys II LLC
- Account ID
001Nt00000O6SWrIAN- Industry
- Automotive Parts
- Location
- Westerville, OH
Payment Details
- Term (Days)
- 125
- Payment Frequency
- Daily
- Daily Payment
- $156.43
- Actual Payment
- $156.43 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-07-31
- Transaction Count
- 45
- Transaction Amount
- $-7,039.35
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5008
- Payoff Status
- active
- Expected Payoff
- 2025-11-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $14,055.00 | Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Scrap Tire Guys II LLC Canal Winchester OH 43110-102 3 US/Ac-000000006011 Rfb=O/B Lake C Ity WA Obi=A-0012226405 Bbi=/Bnf/C2 5052208000010 Imad: 0522Mmqfmpfb000120 Trn: 0823981142Ff | 351275 | 3 | funding_deposit |
| 2 | 2025-05-28 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250527 CO Entry Descr:Debit Sec:CCD Trace#:074903715036821 Eed:250527 Ind ID:C25052320004674 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 3 | 2025-05-29 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250528 CO Entry Descr:Debit Sec:CCD Trace#:074903719004285 Eed:250528 Ind ID:C25052723002266 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 4 | 2025-05-30 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250529 CO Entry Descr:Debit Sec:CCD Trace#:074903715239342 Eed:250529 Ind ID:C25052820003839 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 5 | 2025-06-02 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903714616670 Eed:250530 Ind ID:C25052921007301 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 6 | 2025-06-03 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250602 CO Entry Descr:Debit Sec:CCD Trace#:074903714439742 Eed:250602 Ind ID:C25053019005425 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 7 | 2025-06-04 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250603 CO Entry Descr:Debit Sec:CCD Trace#:074903717825346 Eed:250603 Ind ID:C25060222002364 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 8 | 2025-06-05 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250604 CO Entry Descr:Debit Sec:CCD Trace#:074903717036571 Eed:250604 Ind ID:C25060320003657 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 9 | 2025-06-06 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250605 CO Entry Descr:Debit Sec:CCD Trace#:074903714270354 Eed:250605 Ind ID:C25060420004609 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 10 | 2025-06-09 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250606 CO Entry Descr:Debit Sec:CCD Trace#:074903715670028 Eed:250606 Ind ID:C25060519007167 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 11 | 2025-06-10 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250609 CO Entry Descr:Debit Sec:CCD Trace#:074903710943847 Eed:250609 Ind ID:C25060621003332 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 12 | 2025-06-11 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250610 CO Entry Descr:Debit Sec:CCD Trace#:074903710685129 Eed:250610 Ind ID:C25060920002097 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 13 | 2025-06-12 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250611 CO Entry Descr:Debit Sec:CCD Trace#:074903716510673 Eed:250611 Ind ID:C25061019003652 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 14 | 2025-06-13 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250612 CO Entry Descr:Debit Sec:CCD Trace#:074903714003240 Eed:250612 Ind ID:C25061118002420 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 15 | 2025-06-16 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:074903713727540 Eed:250613 Ind ID:C25061221013815 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 16 | 2025-06-17 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903710529108 Eed:250616 Ind ID:C25061319001692 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 17 | 2025-06-18 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250617 CO Entry Descr:Debit Sec:CCD Trace#:074903718727352 Eed:250617 Ind ID:C25061620007022 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 18 | 2025-06-20 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250618 CO Entry Descr:Debit Sec:CCD Trace#:074903710907275 Eed:250618 Ind ID:C25061718004429 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 19 | 2025-06-23 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:074903710824987 Eed:250620 Ind ID:C25061818010647 Ind Name:Scrap Tire Guys II LLC | 351275 | 6 | direct_match |
| 20 | 2025-06-24 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903714132353 Eed:250623 Ind ID:C25062017010170 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 21 | 2025-06-25 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250624 CO Entry Descr:Debit Sec:CCD Trace#:074903717605800 Eed:250624 Ind ID:C25062317004576 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 22 | 2025-06-26 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250625 CO Entry Descr:Debit Sec:CCD Trace#:074903713005121 Eed:250625 Ind ID:C25062419002425 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 23 | 2025-06-27 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250626 CO Entry Descr:Debit Sec:CCD Trace#:074903716236374 Eed:250626 Ind ID:C25062520002403 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 24 | 2025-06-30 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903710817348 Eed:250627 Ind ID:C25062615006733 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 25 | 2025-07-01 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903711076479 Eed:250630 Ind ID:C25062719004047 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 26 | 2025-07-02 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250701 CO Entry Descr:Debit Sec:CCD Trace#:074903714583438 Eed:250701 Ind ID:C25063019005688 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 27 | 2025-07-03 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250702 CO Entry Descr:Debit Sec:CCD Trace#:074903718703288 Eed:250702 Ind ID:C25070118003773 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 28 | 2025-07-07 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250703 CO Entry Descr:Debit Sec:CCD Trace#:074903719178876 Eed:250703 Ind ID:C25070217007538 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 29 | 2025-07-08 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250707 CO Entry Descr:Debit Sec:CCD Trace#:074903716606427 Eed:250707 Ind ID:C25070319007017 Ind Name:Scrap Tire Guys II LLC | 351275 | 6 | direct_match |
| 30 | 2025-07-09 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250708 CO Entry Descr:Debit Sec:CCD Trace#:074903716251143 Eed:250708 Ind ID:C25070720001265 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 31 | 2025-07-10 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250709 CO Entry Descr:Debit Sec:CCD Trace#:074903719843582 Eed:250709 Ind ID:C25070819004154 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 32 | 2025-07-11 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250710 CO Entry Descr:Debit Sec:CCD Trace#:074903716798524 Eed:250710 Ind ID:C25070918004630 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 33 | 2025-07-14 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250711 CO Entry Descr:Debit Sec:CCD Trace#:074903714180257 Eed:250711 Ind ID:C25071018013414 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 34 | 2025-07-15 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250714 CO Entry Descr:Debit Sec:CCD Trace#:074903718960361 Eed:250714 Ind ID:C25071117002922 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 35 | 2025-07-16 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250715 CO Entry Descr:Debit Sec:CCD Trace#:074903714415088 Eed:250715 Ind ID:C25071420006061 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 36 | 2025-07-17 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250716 CO Entry Descr:Debit Sec:CCD Trace#:074903710236337 Eed:250716 Ind ID:C25071518004492 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 37 | 2025-07-18 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250717 CO Entry Descr:Debit Sec:CCD Trace#:074903712253709 Eed:250717 Ind ID:C25071619002984 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 38 | 2025-07-21 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250718 CO Entry Descr:Debit Sec:CCD Trace#:074903714753433 Eed:250718 Ind ID:C25071720014481 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 39 | 2025-07-22 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250721 CO Entry Descr:Debit Sec:CCD Trace#:074903717849832 Eed:250721 Ind ID:C25071817003095 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 40 | 2025-07-23 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250722 CO Entry Descr:Debit Sec:CCD Trace#:074903718218934 Eed:250722 Ind ID:C25072119005131 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 41 | 2025-07-24 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250723 CO Entry Descr:Debit Sec:CCD Trace#:074903712908204 Eed:250723 Ind ID:C25072218003692 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 42 | 2025-07-25 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250724 CO Entry Descr:Debit Sec:CCD Trace#:074903716249939 Eed:250724 Ind ID:C25072318004130 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 43 | 2025-07-28 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250725 CO Entry Descr:Debit Sec:CCD Trace#:074903710512310 Eed:250725 Ind ID:C25072418006959 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 44 | 2025-07-29 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250728 CO Entry Descr:Debit Sec:CCD Trace#:074903713667047 Eed:250728 Ind ID:C25072518002011 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 45 | 2025-07-30 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250729 CO Entry Descr:Debit Sec:CCD Trace#:074903710932319 Eed:250729 Ind ID:C25072819001817 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| 46 | 2025-07-31 | $-156.43 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250730 CO Entry Descr:Debit Sec:CCD Trace#:074903714185580 Eed:250730 Ind ID:C25072919003556 Ind Name:Scrap Tire Guys II LLC | 351275 | 3 | direct_match |
| Total | $-7,039.35 | 46 transactions | ||||