Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-11-20
Amount Funded
$37,780.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-11-20
Created At
2026-01-30 13:52:05
Modified At
2026-01-30 13:52:05
Occurrence Count
1 times
Analytics Sources
214950
Account Information
Account Name
TPC Ventures Inc
Account ID
0014z00001d1aK3AAI
Industry
Automotive Repair
Location
Houston, TX
Payment Details
Term (Days)
117
Payment Frequency
Daily
Daily Payment
$449.00
Actual Payment
$449.00 (Daily)
First Payment
2024-11-20
Last Payment
2025-03-27
Transaction Count
84
Transaction Amount
$-56,723.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-27
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 (85)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-20 $-449.00 Payment to FUNDING METRICS 214950 1 direct_match
2 2024-11-20 $37,780.75 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Tpc Ventures Inc Dba Eurocharged Richmond TX 77406-9 136 US/Ac-000000009340 Rfb=O/B Lake City WA Obi=A-0011870408 Bbi=/Bnf/C24112015000018 Imad: 1120Mmqfmpfb000157 Trn: 0972101325Ff 214950 1 funding_deposit
3 2024-11-22 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
4 2024-11-25 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
5 2024-11-26 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
6 2024-11-27 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
7 2024-11-29 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
8 2024-12-02 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
9 2024-12-03 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
10 2024-12-04 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
11 2024-12-05 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
12 2024-12-06 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
13 2024-12-09 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
14 2024-12-11 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
15 2024-12-12 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
16 2024-12-13 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
17 2024-12-16 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
18 2024-12-17 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
19 2024-12-18 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
20 2024-12-19 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
21 2024-12-20 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
22 2024-12-23 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
23 2024-12-24 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
24 2024-12-26 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
25 2024-12-27 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
26 2024-12-30 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
27 2024-12-31 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
28 2025-01-02 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
29 2025-01-06 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
30 2025-01-07 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
31 2025-01-08 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
32 2025-01-09 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
33 2025-01-10 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
34 2025-01-13 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
35 2025-01-14 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
36 2025-01-15 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
37 2025-01-16 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
38 2025-01-17 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
39 2025-01-21 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
40 2025-01-22 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
41 2025-01-23 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
42 2025-01-24 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
43 2025-01-27 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
44 2025-01-28 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
45 2025-01-29 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
46 2025-01-30 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
47 2025-01-31 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
48 2025-02-03 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
49 2025-02-04 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
50 2025-02-05 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
51 2025-02-06 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
52 2025-02-07 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
53 2025-02-10 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
54 2025-02-11 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
55 2025-02-12 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
56 2025-02-13 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
57 2025-02-14 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
58 2025-02-18 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
59 2025-02-19 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
60 2025-02-20 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
61 2025-02-21 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
62 2025-02-24 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
63 2025-02-25 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
64 2025-02-26 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
65 2025-02-27 $-678.00 Payment to FUNDING METRICS 214950 2 direct_match
66 2025-02-28 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
67 2025-03-03 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
68 2025-03-04 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
69 2025-03-05 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
70 2025-03-06 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
71 2025-03-07 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
72 2025-03-10 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
73 2025-03-11 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
74 2025-03-12 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
75 2025-03-13 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
76 2025-03-14 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
77 2025-03-17 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
78 2025-03-18 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
79 2025-03-19 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
80 2025-03-20 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
81 2025-03-21 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
82 2025-03-24 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
83 2025-03-25 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
84 2025-03-26 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
85 2025-03-27 $-678.00 Payment to FUNDING METRICS 214950 1 direct_match
Total $-56,723.00 85 transactions