Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-05-23
Amount Funded
$14,055.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:53:36
Modified At
2026-01-30 21:12:56
Occurrence Count
2 times
Analytics Sources
304727
Account Information
Account Name
TB Family LLC
Account ID
001Nt00000SNOeHIAX
Industry
Quick Service Restaurant
Location
Philadelphia, PA
Payment Details
Term (Days)
123
Payment Frequency
Weekly
Daily Payment
$159.64
Actual Payment
$159.64 (Weekly)
First Payment
2025-06-02
Last Payment
2025-06-30
Transaction Count
5
Transaction Amount
$-3,991.10
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.2840
Payoff Status
active
Expected Payoff
2025-11-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-23 $14,055.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Tb Family LLC Philadelphia PA 19148-4825 US/Ac-00000 0006966 Rfb=O/B Lake City WA Obi=A- 0012226417 Bbi=/Bnf/C25052303000039 Imad: 0523Mmqfmpfb000064 Trn: 0545741143Ff 304727 2 funding_deposit
2 2025-06-02 $-798.22 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250602 CO Entry Descr:Debit Sec:CCD Trace#:074903715496791 Eed:250602 Ind ID:C25053019005587 Ind Name:Tb Family LLC Fndgmtrcs8552126610 Trn: 1535496791Tc 304727 2 direct_match
3 2025-06-09 $-798.22 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250609 CO Entry Descr:Debit Sec:CCD Trace#:074903712059194 Eed:250609 Ind ID:C25060621003499 Ind Name:Tb Family LLC Fndgmtrcs8552126610 Trn: 1602059194Tc 304727 2 direct_match
4 2025-06-16 $-798.22 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903711800970 Eed:250616 Ind ID:C25061319001859 Ind Name:Tb Family LLC Fndgmtrcs8552126610 Trn: 1671800970Tc 304727 2 direct_match
5 2025-06-23 $-798.22 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903715390503 Eed:250623 Ind ID:C25062017010335 Ind Name:Tb Family LLC Fndgmtrcs8552126610 Trn: 1745390503Tc 304727 2 direct_match
6 2025-06-30 $-798.22 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903712165175 Eed:250630 Ind ID:C25062719004207 Ind Name:Tb Family LLC Fndgmtrcs8552126610 Trn: 1812165175Tc 304727 2 direct_match
Total $-3,991.10 6 transactions