Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-05-28
Amount Funded
$9,255.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:48:04
Modified At
2026-01-30 20:58:25
Occurrence Count
2 times
Analytics Sources
334939
Account Information
Account Name
Overflow Coffee L3C
Account ID
001Nt00000RdvTgIAJ
Industry
Food & Beverage
Location
Chicago, IL
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$148.00
Actual Payment
$148.00 (Daily)
First Payment
2025-05-30
Last Payment
2025-06-30
Transaction Count
21
Transaction Amount
$-3,108.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.3358
Payoff Status
active
Expected Payoff
2025-09-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $9,255.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Overflow Coffee L3C Chicago IL 60605-2810 US/Ac-0000 00007012 Rfb=O/B Lake City WA Obi=A -0012239099 Bbi=/Bnf/C2505281500001 0 Imad: 0528Mmqfmpfb000209 Trn: 1099471148Ff 334939 2 funding_deposit
2 2025-05-30 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903711847513 Eed:250530 Ind ID:C25052921006954 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1491847513Tc 334939 2 direct_match
3 2025-06-02 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250602 CO Entry Descr:Debit Sec:CCD Trace#:074903711704388 Eed:250602 Ind ID:C25053019005182 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1501704388Tc 334939 2 direct_match
4 2025-06-03 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250603 CO Entry Descr:Debit Sec:CCD Trace#:074903711150827 Eed:250603 Ind ID:C25060222002132 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1531150827Tc 334939 2 direct_match
5 2025-06-04 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250604 CO Entry Descr:Debit Sec:CCD Trace#:074903714459622 Eed:250604 Ind ID:C25060320003423 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1544459622Tc 334939 2 direct_match
6 2025-06-05 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250605 CO Entry Descr:Debit Sec:CCD Trace#:074903711552825 Eed:250605 Ind ID:C25060420004375 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1551552825Tc 334939 2 direct_match
7 2025-06-06 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250606 CO Entry Descr:Debit Sec:CCD Trace#:074903713154165 Eed:250606 Ind ID:C25060519006809 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1563154165Tc 334939 2 direct_match
8 2025-06-09 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250609 CO Entry Descr:Debit Sec:CCD Trace#:074903718568096 Eed:250609 Ind ID:C25060621003087 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1578568096Tc 334939 2 direct_match
9 2025-06-10 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250610 CO Entry Descr:Debit Sec:CCD Trace#:074903717984252 Eed:250610 Ind ID:C25060920001867 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1607984252Tc 334939 2 direct_match
10 2025-06-11 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250611 CO Entry Descr:Debit Sec:CCD Trace#:074903714182044 Eed:250611 Ind ID:C25061019003421 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1614182044Tc 334939 2 direct_match
11 2025-06-12 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250612 CO Entry Descr:Debit Sec:CCD Trace#:074903711738113 Eed:250612 Ind ID:C25061118002190 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1621738113Tc 334939 2 direct_match
12 2025-06-13 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:074903711130866 Eed:250613 Ind ID:C25061221013458 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1631130866Tc 334939 2 direct_match
13 2025-06-16 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903718099452 Eed:250616 Ind ID:C25061319001442 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1648099452Tc 334939 2 direct_match
14 2025-06-17 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250617 CO Entry Descr:Debit Sec:CCD Trace#:074903715745771 Eed:250617 Ind ID:C25061620006786 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1675745771Tc 334939 2 direct_match
15 2025-06-18 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250618 CO Entry Descr:Debit Sec:CCD Trace#:074903718491588 Eed:250618 Ind ID:C25061718004195 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1688491588Tc 334939 2 direct_match
16 2025-06-20 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:074903718145532 Eed:250620 Ind ID:C25061818010075 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1698145532Tc 334939 4 direct_match
17 2025-06-23 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903719161419 Eed:250623 Ind ID:C25062017009912 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1719161419Tc 334939 2 direct_match
18 2025-06-24 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250624 CO Entry Descr:Debit Sec:CCD Trace#:074903714678797 Eed:250624 Ind ID:C25062317004332 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1744678797Tc 334939 2 direct_match
19 2025-06-25 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250625 CO Entry Descr:Debit Sec:CCD Trace#:074903710751466 Eed:250625 Ind ID:C25062419002187 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1750751466Tc 334939 2 direct_match
20 2025-06-26 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250626 CO Entry Descr:Debit Sec:CCD Trace#:074903712774712 Eed:250626 Ind ID:C25062520002182 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1762774712Tc 334939 2 direct_match
21 2025-06-27 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903718601313 Eed:250627 Ind ID:C25062615006384 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1778601313Tc 334939 2 direct_match
22 2025-06-30 $-148.00 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903718758542 Eed:250630 Ind ID:C25062719003794 Ind Name:Overflow Coffee L3C Fndgmtrcs8552126610 Trn: 1788758542Tc 334939 2 direct_match
Total $-3,108.00 22 transactions