Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-10-04
Amount Funded
$19,055.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:34:45
Modified At
2026-01-30 13:34:45
Occurrence Count
1 times
Analytics Sources
175921
Account Information
Account Name
Kennedy's L.L.C.
Account ID
0010z00001WFOVqAAP
Industry
Automotive Towing
Location
Yuma, AZ
Payment Details
Term (Days)
91
Payment Frequency
Daily
Daily Payment
$292.00
Actual Payment
$292.00 (Daily)
First Payment
2024-10-08
Last Payment
2024-12-31
Transaction Count
57
Transaction Amount
$-16,644.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (58)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-04 $19,055.00 Fedwire Credit Via : Lake City Bank / 074903719 B / O : Funding Metrics LLC Bensalem PA 19020-2028 Ref : Chase Nyc / Ctr / Bnf - Kennedy's L.L.C. Yuma AZ 85367-1344 US / Ac - 0000000032 50 Rfb - O / B Lake City WA Obi - A - 00117 94433 Bbi- / Bnf / C24100408000007 Imad : 1004Mmqfmpfb000124 Tm : 0740951278Ff 175921 1 funding_deposit
2 2024-10-08 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241008 CO Entry Descr : Debit Sec : CCD Trace # : 074903712149069 Eed : 241008 Ind ID : C24100719003865 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2822149069Tc 175921 1 direct_match
3 2024-10-09 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241009 CO Entry Descr : Debit Sec : CCD Trace # : 074903718159082 Eed : 241009 Ind ID : C24100818003259 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2838159082Tc 175921 1 direct_match
4 2024-10-10 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241010 CO Entry Descr : Debit Sec : CCD Trace # : 074903711553518 Eed : 241010 Ind ID : C24100921004225 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2841553518Tc 175921 1 direct_match
5 2024-10-11 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241011 CO Entry Descr : Debit Sec : CCD Trace # : 074903719546227 Eed : 241011 Ind ID : C24101015015309 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2859546227Tc 175921 1 direct_match
6 2024-10-15 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241015 CO Entry Descr : Debit Sec : CCD Trace # : 074903718912521 Eed : 241015 Ind ID : C24101118004780 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2898912521Tc 175921 2 direct_match
7 2024-10-16 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241016 CO Entry Descr : Debit Sec : CCD Trace # : 074903715593895 Eed : 241016 and ID : C24101522002069 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tr : 2905593895Tc 175921 1 direct_match
8 2024-10-17 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241017 CO Entry Descr : Debit Sec : CCD Trace # : 074903716347611 Eed : 241017 Ind ID : C24101615004397 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2916347611Tc 175921 1 direct_match
9 2024-10-18 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241018 CO Entry Descr : Debit Sec : CCD Trace # : 074903713459420 Eed : 241018 Ind ID : C24101714014058 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2923459420Tc 175921 1 direct_match
10 2024-10-21 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241021 CO Entry Descr : Debit Sec : CCD Trace # : 074903715963338 Eed : 241021 Ind ID : C24101821002792 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2955963338Tc 175921 1 direct_match
11 2024-10-22 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241022 CO Entry Descr : Debit Sec : CCD Trace # : 074903711417362 Eed : 241022 Ind ID : C24102117004616 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2961417362Tc 175921 1 direct_match
12 2024-10-23 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241023 CO Entry Descr.Debit Sec : CCD Trace # : 074903716210163 Eed : 241023 10 : 24102222003476 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2976210163Tc 175921 1 direct_match
13 2024-10-24 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241024 CO Entry Descr Debit Sec : CCD Trace # : 074903717983573 Eed : 241024 Ind ID : C24102320003822 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2987983573Tc 175921 1 direct_match
14 2024-10-25 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241025 CO Entry Descr.Debit Sec : CCD Trace # : 074903711304354 Eed : 241025 Ind ID : C24102416015406 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 2991304354Tc 175921 1 direct_match
15 2024-10-28 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241028 CO Entry Descr.Debit Sec : CCD Trace # : 074903710395419 Eed : 241028 Ind ID : C24102519002461 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 3020395419Tc 175921 1 direct_match
16 2024-10-29 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241029 CO Entry Descr : Debit Sec : CCD Trace # : 074903714122936 Eed : 241029 Ind ID : C24102817003520 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Tm : 3034122936Tc 175921 1 direct_match
17 2024-10-30 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241030 CO Entry Descr : Debit Sec : CCD Trace # : 074903711415938 Eed : 241030 Ind ID : C24102923002869 Ind Name : Kennedys LLC Fndamtrcs8552126610 Trn : 3041415938Tc 175921 1 direct_match
18 2024-10-31 $-292.00 Orig CO Name : Fdm001 Orig ID : 9000035002 Desc Date : 241031 CO Entry Descr : Debit Sec : CCD Trace # : 074903713058775 Eed : 241031 Ind ID : C24103019006342 Ind Name : Kennedys LLC Fndgmtrcs8552126610 Trn : 3053058775Tc 175921 1 direct_match
19 2024-11-01 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241101 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903719700076 EED : 241101 IND ID : C24103114017300 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3069700076TC 175921 1 direct_match
20 2024-11-04 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241104 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903713755359 EED : 241104 IND ID : C24110115002440 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3093755359TC 175921 1 direct_match
21 2024-11-05 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241105 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903716629409 EED : 241105 IND ID : C24110423004606 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3106629409TC 175921 1 direct_match
22 2024-11-06 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241106 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903717971934 EED : 241106 IND ID : C24110514002860 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3117971934TC 175921 1 direct_match
23 2024-11-07 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241107 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903714971461 EED : 241107 IND ID : C24110622002018 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3124971461TC 175921 1 direct_match
24 2024-11-08 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241108 CO ENTRY DESCR.DEBIT SEC : CCD TRACE # : 074903710835688 EED : 241108 IND ID : C24110716015290 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3130835688TC 175921 1 direct_match
25 2024-11-12 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241112 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # 074903713114500 EED : 241112 IND ID : C24110817003397 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3173114500TC 175921 2 direct_match
26 2024-11-13 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241113 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903714220092 EED : 241113 IND ID : C24111220001635 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3184220092TC 175921 1 direct_match
27 2024-11-14 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241114 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903719806180 EED : 241114 IND ID : C24111316003332 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3199806180TC 175921 1 direct_match
28 2024-11-15 $-292.00 ORIG DESCR CO : DEBIT NAME : SEC FDM001 : CCD TRACE # : 074903715527154 ORIG ID : 9000035002 EED DESC : 241115 DATE : 241115 AND ID : C24111422007957 CO ENTRY IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3205527154TC 175921 1 direct_match
29 2024-11-18 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241118 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903715589727 EED : 241118 IND ID : C24111519003791 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TR : 3235589727TC 175921 1 direct_match
30 2024-11-19 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241119 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903718074267 EED : 241119 IND ID : C24111817004124 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3248074267TC 175921 1 direct_match
31 2024-11-20 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241120 CO ENTRY DESCR ; DEBIT SEC : CCD TRACE # : 074903717648676 EED : 241120 IND ID : C24111921003435 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3257648676TC 175921 1 direct_match
32 2024-11-21 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241121 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903712661879 EED : 241121 IND ID : C24112021001778 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3262661879TC 175921 1 direct_match
33 2024-11-22 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241122 CO ENTRY DESCR.DEBIT SEC : CCD TRACE # : 074903717779835 EED : 241122 IND ID : C24112116007274 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3277779835TC 175921 1 direct_match
34 2024-11-25 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241125 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903719088106 EED : 241125 IND ID : C24112219002677 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3309088106TC 175921 1 direct_match
35 2024-11-26 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241126 CO ENTRY DESCR.DEBIT SEC : CCD TRACE # : 074903718333506 EED 241126 IND ID : C24112523001359 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3318333506TC 175921 1 direct_match
36 2024-11-27 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241127 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903711394829 EED 241127 IND ID : C24112617003645 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3321394829TC 175921 1 direct_match
37 2024-11-29 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241129 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # : 074903717660597 EED : 241129 IND ID : C24112723009487 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3347660597TC 175921 2 direct_match
38 2024-12-02 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241202 CO ENTRY DESCR DEBIT SEC : CCD TRACE # .074903714420992 EED 241202 IND ID : C24112919011898 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3374420992TC 175921 1 direct_match
39 2024-12-03 $-292.00 ORIG CO NAME FDM001 ORIG ID : 9000035002 DESC DATE : 241203 CO ENTRY DESCR DEBIT SEC CCD TRACE # 074903711953250 EED 241203 IND ID.C24120217001833 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TM : 3381953250TC 175921 1 direct_match
40 2024-12-04 $-292.00 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241204 CO ENTRY DESCR DEBIT SEC CCD TRACE # 074903714413788 EED 241204 IND ID : C24120314003099 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TM : 3394413788TC 175921 1 direct_match
41 2024-12-05 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241205 CO ENTRY DESCR : DEBIT SEC CCD TRACE # 074903717700118 EED 241205 IND ID.C24120423004229 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3407700118TC 175921 1 direct_match
42 2024-12-06 $-292.00 ORIG CO NAME FDM001 ORIG ID 9000035002 DESC DATE 241206 CO ENTRY DESCR : DEBIT SEC CCD TRACE # .074903712788552 EED 241206 IND ID C24120517014428 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3412788552TC 175921 1 direct_match
43 2024-12-09 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE 241209 CO ENTRY DESCR DEBIT SEC CCD TRACE # .074903717003092 EED 241209 IND ID : C24120618002623 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3447003092TC 175921 1 direct_match
44 2024-12-10 $-292.00 12/10 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241210 CO ENTRY 292.00 DESCR DEBIT SEC CCD TRACE # : 074903718511478 EED 241210 IND ID C24120917004675 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3458511478TC 175921 1 direct_match
45 2024-12-11 $-292.00 ORIG DESCR CO DEBIT NAME SEC : FDM001 CCD TRACE : ORIG ID 9000035002 EED DESC 241211 DATE 241211 AND ID C24121022001617 CO ENTRY IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3464447362TC 175921 1 direct_match
46 2024-12-12 $-292.00 ORIG CO NAME FDM001 ORIG ID 9000035002 DESC DATE 241212 CO ENTRY DESCR DEBIT SEC : CCD TRACE : 074903712660915 EED 241212 IND ID C24121119003191 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3472660915TC 175921 1 direct_match
47 2024-12-13 $-292.00 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241213 CO ENTRY DESCR DEBIT SEC : CCD TRACE : 074903713029390 EED : IND ID C24121216004169 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3483029390TC 175921 1 direct_match
48 2024-12-16 $-292.00 ORIG DESCR.DEBIT CO NAME SEC FDM001 CCD TRACE : ORIG ID : 9000035002 EED DESC : DATE 241216 IND ID C24121320003523 CO ENTRY IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3519917576TC 175921 1 direct_match
49 2024-12-17 $-292.00 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241217 CO ENTRY DESCR DEBIT SEC CCD TRACE : 074903719456412 EED : 241217 IND ID C24121623001300 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3529456412TC 175921 1 direct_match
50 2024-12-18 $-292.00 DESCR ORIG CO : DEBIT NAME SEC FDM001 CCD TRACE : ORIG ID 9000035002 EED DESC : DATE 241218 IND ID C24121716003268 CO ENTRY IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3532494959TC 175921 1 direct_match
51 2024-12-19 $-292.00 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241219 CO ENTRY DESCR DEBIT SEC CCD TRACE # : 074903718590902 EED : IND ID C24121815004110 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3548590902TC 175921 1 direct_match
52 2024-12-20 $-292.00 12/20 ORIG CO NAME FDM001 ORIG ID 9000035002 DESC DATE 241220 CO ENTRY 292.00 DESCR DEBIT SEC : CCD TRACE : 074903717758718 EED 241220 IND ID C24121913015258 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3557758718TC 175921 1 direct_match
53 2024-12-23 $-292.00 ORIG DESCR CO DEBIT NAME SEC FDM001 : CCD TRACE : 074903712221750 ORIG ID : 9000035002 EED.241223 DESC DATE : 241223 IND ID C24122022002259 CO ENTRY IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TRN : 3582221750TC 175921 1 direct_match
54 2024-12-24 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE 241224 CO ENTRY DESCR DEBIT SEC CCD TRACE # 074903715408798 EED 241224 IND ID : C24122316004398 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TM : 3595408798TC 175921 1 direct_match
55 2024-12-26 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE : 241226 CO ENTRY DESCR : DEBIT SEC : CCD TRACE # 074903712546471 EED 241226 IND ID C24122411002081 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TM : 3612546471TC 175921 2 direct_match
56 2024-12-27 $-292.00 ORIG CO NAME : FDM001 ORIG ID 9000035002 DESC DATE 241227 CO ENTRY DESCR : DEBIT SEC CCD TRACE # : 074903719683401 EED 241227 IND ID : C24122618014677 IND NAME : KENNEDYS LLC FNDGMTRCS8552126610 TR : 3629683401TC 175921 1 direct_match
57 2024-12-30 $-292.00 ORIG CO NAME FDM001 ORIG ID : 9000035002 DESC DATE : 241230 CO ENTRY DESCR DEBIT SEC CCD TRACE # 074903716413997 EED 241230 IND ID : C24122721002335 IND NAME KENNEDYS LLC FNDGMTRCS8552126610 TR : 3656413997TC 175921 1 direct_match
58 2024-12-31 $-292.00 ORIG CO NAME : FDM001 ORIG ID : 9000035002 DESC DATE 241231 CO ENTRY DESCR : DEBIT SEC • IND NAME : KENNEDYS LLC CCD TRACE # 074903716824858 EED 241231 IND ID C24123016006966 FNDGMTRCS8552126610 TR : 3666824858TC 175921 1 direct_match
Total $-16,644.00 58 transactions