Funding Details
ID: 174158
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2025-03-25
- Amount Funded
- $8,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:05
- Modified At
- 2026-01-30 20:10:05
- Occurrence Count
- 1 times
- Analytics Sources
- 249248
Account Information
- Account Name
- Plutus Holdings Group LLC
- Account ID
001Nt00000PqkrbIAB- Industry
- Exterminator
- Location
- Sunrise, FL
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Daily
- Daily Payment
- $85.20
- Actual Payment
- $85.20 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-04-30
- Transaction Count
- 25
- Transaction Amount
- $-2,130.00
- 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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $8,255.00 | Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Plutus Holdings Group LLC Miami Gardens FL 33056-176 7 US/Ac-000000005277 Rfb=O/B Lake C Ity WA Obi=A-0012071510 Bbi=/Bnf/C2 5032503000018 Imad: 0325Mmqfmpfb000059 Trn: 0508661084Ff | 249248 | 1 | funding_deposit |
| 2 | 2025-03-27 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250327 CO Entry Descr:Debit Sec:CCD Trace#:074903711398779 Eed:250327 Ind ID:C25032618003774 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0851398779Tc | 249248 | 1 | direct_match |
| 3 | 2025-03-28 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250328 CO Entry Descr:Debit Sec:CCD Trace#:074903715049504 Eed:250328 Ind ID:C25032719007041 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0865049504Tc | 249248 | 1 | direct_match |
| 4 | 2025-03-31 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250331 CO Entry Descr:Debit Sec:CCD Trace#:074903716241292 Eed:250331 Ind ID:C25032819003651 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0876241292Tc | 249248 | 1 | direct_match |
| 5 | 2025-04-01 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250401 CO Entry Descr:Debit Sec:CCD Trace#:074903713449215 Eed:250401 Ind ID:C25033121007902 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0903449215Tc | 249248 | 1 | direct_match |
| 6 | 2025-04-02 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250402 CO Entry Descr:Debit Sec:CCD Trace#:074903714577904 Eed:250402 Ind ID:C25040122001920 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0914577904Tc | 249248 | 1 | direct_match |
| 7 | 2025-04-03 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250403 CO Entry Descr:Debit Sec:CCD Trace#:074903710025072 Eed:250403 Ind ID:C25040219004550 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0920025072Tc | 249248 | 1 | direct_match |
| 8 | 2025-04-04 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250404 CO Entry Descr:Debit Sec:CCD Trace#:074903715401536 Eed:250404 Ind ID:C25040322012886 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0935401536Tc | 249248 | 1 | direct_match |
| 9 | 2025-04-07 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250407 CO Entry Descr:Debit Sec:CCD Trace#:074903710496705 Eed:250407 Ind ID:C25040418002128 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0940496705Tc | 249248 | 1 | direct_match |
| 10 | 2025-04-08 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250408 CO Entry Descr:Debit Sec:CCD Trace#:074903718140149 Eed:250408 Ind ID:C25040721001770 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0978140149Tc | 249248 | 1 | direct_match |
| 11 | 2025-04-09 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250409 CO Entry Descr:Debit Sec:CCD Trace#:074903718804877 Eed:250409 Ind ID:C25040818003319 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0988804877Tc | 249248 | 1 | direct_match |
| 12 | 2025-04-10 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250410 CO Entry Descr:Debit Sec:CCD Trace#:074903714891371 Eed:250410 Ind ID:C25040921004234 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 0994891371Tc | 249248 | 1 | direct_match |
| 13 | 2025-04-11 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250411 CO Entry Descr:Debit Sec:CCD Trace#:074903713417521 Eed:250411 Ind ID:C25041015013668 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1003417521Tc | 249248 | 1 | direct_match |
| 14 | 2025-04-14 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250414 CO Entry Descr:Debit Sec:CCD Trace#:074903718874388 Eed:250414 Ind ID:C25041118002799 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1018874388Tc | 249248 | 1 | direct_match |
| 15 | 2025-04-15 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250415 CO Entry Descr:Debit Sec:CCD Trace#:074903716533176 Eed:250415 Ind ID:C25041424002908 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1046533176Tc | 249248 | 1 | direct_match |
| 16 | 2025-04-16 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250416 CO Entry Descr:Debit Sec:CCD Trace#:074903711993779 Eed:250416 Ind ID:C25041519004634 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1051993779Tc | 249248 | 1 | direct_match |
| 17 | 2025-04-17 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250417 CO Entry Descr:Debit Sec:CCD Trace#:074903714566454 Eed:250417 Ind ID:C25041618003700 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1064566454Tc | 249248 | 1 | direct_match |
| 18 | 2025-04-18 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:074903716745345 Eed:250418 Ind ID:C25041721014688 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1076745345Tc | 249248 | 1 | direct_match |
| 19 | 2025-04-21 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250421 CO Entry Descr:Debit Sec:CCD Trace#:074903718335013 Eed:250421 Ind ID:C25041820002777 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1088335013Tc | 249248 | 1 | direct_match |
| 20 | 2025-04-22 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250422 CO Entry Descr:Debit Sec:CCD Trace#:074903714583509 Eed:250422 Ind ID:C25042120004074 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1114583509Tc | 249248 | 1 | direct_match |
| 21 | 2025-04-23 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:074903712793294 Eed:250423 Ind ID:C25042220002226 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1122793294Tc | 249248 | 1 | direct_match |
| 22 | 2025-04-24 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250424 CO Entry Descr:Debit Sec:CCD Trace#:074903716953165 Eed:250424 Ind ID:C25042322003792 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1136953165Tc | 249248 | 1 | direct_match |
| 23 | 2025-04-25 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903711572783 Eed:250425 Ind ID:C25042416014066 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1141572783Tc | 249248 | 1 | direct_match |
| 24 | 2025-04-28 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:074903714015735 Eed:250428 Ind ID:C25042523002828 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1154015735Tc | 249248 | 1 | direct_match |
| 25 | 2025-04-29 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:074903718770499 Eed:250429 Ind ID:C25042819003654 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1188770499Tc | 249248 | 1 | direct_match |
| 26 | 2025-04-30 | $-85.20 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:074903718214922 Eed:250430 Ind ID:C25042921005787 Ind Name:Plutus Holdings Group Fndgmtrcs8552126610 Trn: 1198214922Tc | 249248 | 1 | direct_match |
| Total | $-2,130.00 | 26 transactions | ||||