Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-10-09
Amount Funded
$29,705.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-10-09
Created At
2026-01-29 19:19:21
Modified At
2026-01-30 19:13:03
Occurrence Count
2 times
Analytics Sources
470433
Account Information
Account Name
Cali Shine Property Maintenance Inc
Account ID
001Nt00000NdA0jIAF
Industry
Janitorial
Location
Foley, AL
Payment Details
Term (Days)
115
Payment Frequency
Weekly
Daily Payment
$360.00
Actual Payment
$360.00 (Weekly)
First Payment
2025-10-17
Last Payment
2025-11-28
Transaction Count
11
Transaction Amount
$-29,700.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.9998
Payoff Status
active
Expected Payoff
2026-03-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-09 $29,705.00 WIRE TYPE:WIRE IN DATE: 251009 TIME:1116 ET TRN:2025100900365412 SEQ:20251009MMQFMPF+/000063 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0012561043 /LOCI NS/CTRC /ACC/C25100905000009 470433 2 funding_deposit
2 2025-10-17 $-2,700.00 FDM001 DES:DEBIT ID:C25101620014720 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
3 2025-10-24 $-2,700.00 FDM001 DES:DEBIT ID:C25102318012974 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
4 2025-10-31 $-2,700.00 FDM001 DES:DEBIT ID:C25103017005886 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
5 2025-11-07 $-2,700.00 FDM001 DES:DEBIT ID:C25110618006533 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
6 2025-11-14 $-2,700.00 FDM001 DES:DEBIT ID:C25111320014530 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
7 2025-11-21 $-2,700.00 FDM001 DES:DEBIT ID:C25112016005305 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
8 2025-11-28 $-2,700.00 FDM001 DES:DEBIT ID:C25112620007283 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 470433 2 direct_match
9 2025-12-05 $-2,700.00 FDM001 DES:DEBIT ID:C25120418006924 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 489456 2 direct_match
10 2025-12-12 $-2,700.00 FDM001 DES:DEBIT ID:C25121116011904 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 489456 2 direct_match
11 2025-12-19 $-2,700.00 FDM001 DES:DEBIT ID:C25121818005348 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 489456 2 direct_match
12 2025-12-26 $-2,700.00 FDM001 DES:DEBIT ID:C25122413001275 INDN:Cali Shine Property Ma CO ID:9000035002 CCD 489456 2 direct_match
Total $-29,700.00 12 transactions