Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-03-25
Amount Funded
$10,709.82
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2025-03-03 to 2025-03-24 found before funding date 2025-03-25
Created At
2026-01-28 21:18:18
Modified At
2026-01-30 14:39:29
Occurrence Count
3 times
Analytics Sources
310170
Account Information
Account Name
Faso African Market Corp
Account ID
0014z00001qRxJKAA0
Industry
Supermarkets/Grocery
Location
Bronx, NY
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$132.24
Actual Payment
$132.24 (Daily)
First Payment
2025-03-25
Last Payment
2025-06-30
Transaction Count
67
Transaction Amount
$-8,939.97
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.8347
Payoff Status
active
Expected Payoff
2025-07-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (68)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-25 $-212.13 FDM001 DES:DEBIT ID:C25032419001141 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
2 2025-03-25 $10,709.82 WIRE TYPE:WIRE IN DATE: 250325 TIME:1551 ET TRN:2025032500599666 SEQ: /000147 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0012077815 C2503 2516000006 310170 3 funding_deposit
3 2025-03-27 $-132.24 FDM001 DES:DEBIT ID:C25032618002986 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
4 2025-03-28 $-132.24 FDM001 DES:DEBIT ID:C25032719005920 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
5 2025-03-31 $-132.24 FDM001 DES:DEBIT ID:C25032819002796 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
6 2025-04-01 $-132.24 FDM001 DES:DEBIT ID:C25033121007114 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
7 2025-04-02 $-132.24 FDM001 DES:DEBIT ID:C25040122001130 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
8 2025-04-03 $-132.24 FDM001 DES:DEBIT ID:C25040219003760 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
9 2025-04-04 $-132.24 FDM001 DES:DEBIT ID:C25040322011756 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
10 2025-04-07 $-132.24 FDM001 DES:DEBIT ID:C25040418001273 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
11 2025-04-08 $-132.24 FDM001 DES:DEBIT ID:C25040721000993 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
12 2025-04-09 $-132.24 FDM001 DES:DEBIT ID:C25040818002522 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
13 2025-04-10 $-132.24 FDM001 DES:DEBIT ID:C25040921003444 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
14 2025-04-11 $-132.24 FDM001 DES:DEBIT ID:C25041015012534 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
15 2025-04-14 $-132.24 FDM001 DES:DEBIT ID:C25041118001941 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
16 2025-04-15 $-132.24 FDM001 DES:DEBIT ID:C25041424002112 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
17 2025-04-16 $-132.24 FDM001 DES:DEBIT ID:C25041519003829 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
18 2025-04-17 $-132.24 FDM001 DES:DEBIT ID:C25041618002888 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
19 2025-04-18 $-132.24 FDM001 DES:DEBIT ID:C25041721013529 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
20 2025-04-21 $-132.24 FDM001 DES:DEBIT ID:C25041820001912 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
21 2025-04-22 $-132.24 FDM001 DES:DEBIT ID:C25042120003268 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
22 2025-04-23 $-132.24 FDM001 DES:DEBIT ID:C25042220001419 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
23 2025-04-24 $-132.24 FDM001 DES:DEBIT ID:C25042322002988 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
24 2025-04-25 $-132.24 FDM001 DES:DEBIT ID:C25042416012908 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
25 2025-04-28 $-132.24 FDM001 DES:DEBIT ID:C25042523001972 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
26 2025-04-29 $-132.24 FDM001 DES:DEBIT ID:C25042819002859 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
27 2025-04-30 $-132.24 FDM001 DES:DEBIT ID:C25042921005000 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
28 2025-05-01 $-132.24 FDM001 DES:DEBIT ID:C25043019005527 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
29 2025-05-02 $-132.24 FDM001 DES:DEBIT ID:C25050118005471 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
30 2025-05-05 $-132.24 FDM001 DES:DEBIT ID:C25050219002741 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
31 2025-05-06 $-132.24 FDM001 DES:DEBIT ID:C25050520003375 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
32 2025-05-07 $-132.24 FDM001 DES:DEBIT ID:C25050623002470 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
33 2025-05-08 $-132.24 FDM001 DES:DEBIT ID:C25050719001573 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
34 2025-05-09 $-132.24 FDM001 DES:DEBIT ID:C25050819005698 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
35 2025-05-12 $-132.24 FDM001 DES:DEBIT ID:C25050919002507 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
36 2025-05-13 $-132.24 FDM001 DES:DEBIT ID:C25051220003334 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
37 2025-05-14 $-132.24 FDM001 DES:DEBIT ID:C25051320002720 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
38 2025-05-15 $-132.24 FDM001 DES:DEBIT ID:C25051423005998 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
39 2025-05-16 $-132.24 FDM001 DES:DEBIT ID:C25051519012571 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
40 2025-05-19 $-132.24 FDM001 DES:DEBIT ID:C25051624002882 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
41 2025-05-20 $-132.24 FDM001 DES:DEBIT ID:C25051921003682 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
42 2025-05-21 $-132.24 FDM001 DES:DEBIT ID:C25052023002678 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
43 2025-05-22 $-132.24 FDM001 DES:DEBIT ID:C25052123001662 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
44 2025-05-23 $-132.24 FDM001 DES:DEBIT ID:C25052217012724 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
45 2025-05-27 $-132.24 FDM001 DES:DEBIT ID:C25052320002776 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 6 direct_match
46 2025-05-28 $-132.24 FDM001 DES:DEBIT ID:C25052723001325 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
47 2025-05-29 $-132.24 FDM001 DES:DEBIT ID:C25052820002912 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
48 2025-05-30 $-132.24 FDM001 DES:DEBIT ID:C25052921005918 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
49 2025-06-02 $-132.24 FDM001 DES:DEBIT ID:C25053019004436 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
50 2025-06-03 $-132.24 FDM001 DES:DEBIT ID:C25060222001424 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
51 2025-06-04 $-132.24 FDM001 DES:DEBIT ID:C25060320002692 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
52 2025-06-05 $-132.24 FDM001 DES:DEBIT ID:C25060420003671 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
53 2025-06-06 $-132.24 FDM001 DES:DEBIT ID:C25060519005759 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
54 2025-06-09 $-132.24 FDM001 DES:DEBIT ID:C25060621002332 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
55 2025-06-10 $-132.24 FDM001 DES:DEBIT ID:C25060920001156 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
56 2025-06-11 $-132.24 FDM001 DES:DEBIT ID:C25061019002715 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
57 2025-06-12 $-132.24 FDM001 DES:DEBIT ID:C25061118001476 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
58 2025-06-13 $-132.24 FDM001 DES:DEBIT ID:C25061221012410 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
59 2025-06-16 $-132.24 FDM001 DES:DEBIT ID:C25061319000685 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
60 2025-06-17 $-132.24 FDM001 DES:DEBIT ID:C25061620006076 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
61 2025-06-18 $-132.24 FDM001 DES:DEBIT ID:C25061718003482 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
62 2025-06-20 $-132.24 FDM001 DES:DEBIT ID:C25061818008370 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 6 direct_match
63 2025-06-23 $-132.24 FDM001 DES:DEBIT ID:C25062017009140 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
64 2025-06-24 $-132.24 FDM001 DES:DEBIT ID:C25062317003603 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
65 2025-06-25 $-132.24 FDM001 DES:DEBIT ID:C25062419001455 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
66 2025-06-26 $-132.24 FDM001 DES:DEBIT ID:C25062520001476 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
67 2025-06-27 $-132.24 FDM001 DES:DEBIT ID:C25062615005341 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
68 2025-06-30 $-132.24 FDM001 DES:DEBIT ID:C25062719003042 INDN:Faso African Market Co CO ID:9000035002 CCD 310170 3 direct_match
Total $-8,939.97 68 transactions