Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-08-06
Amount Funded
$50,300.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:52:06
Modified At
2026-01-30 13:52:06
Occurrence Count
1 times
Analytics Sources
179841
Account Information
Account Name
TPC Ventures Inc
Account ID
0014z00001d1aK3AAI
Industry
Automotive Repair
Location
Houston, TX
Payment Details
Term (Days)
156
Payment Frequency
Daily
Daily Payment
$449.00
Actual Payment
$449.00 (Daily)
First Payment
2024-08-08
Last Payment
2024-11-19
Transaction Count
70
Transaction Amount
$-31,430.00
First Bank Statement
2024-08-01
Last Bank Statement
2025-01-31
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 (72)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-06 $50,300.00 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-0011585278 Bbi=/Bnf/C24080604000039 Imad: 0806Mmqfmpfb000056 Trn: 0462221219Ff 179841 1 funding_deposit
2 2024-08-08 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
3 2024-08-09 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
4 2024-08-12 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
5 2024-08-13 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
6 2024-08-14 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
7 2024-08-15 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
8 2024-08-16 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
9 2024-08-19 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
10 2024-08-20 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
11 2024-08-21 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
12 2024-08-22 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
13 2024-08-23 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
14 2024-08-26 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
15 2024-08-27 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
16 2024-08-28 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
17 2024-08-29 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
18 2024-08-30 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
19 2024-09-03 $-449.00 Payment to FUNDING METRICS 179841 2 direct_match
20 2024-09-04 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
21 2024-09-05 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
22 2024-09-06 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
23 2024-09-09 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
24 2024-09-10 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
25 2024-09-11 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
26 2024-09-12 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
27 2024-09-13 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
28 2024-09-16 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
29 2024-09-17 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
30 2024-09-18 $449.00 Real Time Transfer Recd From Aba/Contr Bnk-021000021 From: Bnf-Intuit Payments Inc. Ref: A09Ffdcd925F456D Info: Text- Iid: 20240918021000021P1Brjpc01040101438 Recd: 15:46:39 Trn: 0560210262Gd 179841 1 direct_match
31 2024-09-19 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
32 2024-09-20 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
33 2024-09-23 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
34 2024-09-24 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
35 2024-09-25 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
36 2024-09-26 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
37 2024-09-27 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
38 2024-09-30 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
39 2024-10-01 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
40 2024-10-02 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
41 2024-10-03 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
42 2024-10-04 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
43 2024-10-07 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
44 2024-10-08 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
45 2024-10-09 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
46 2024-10-10 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
47 2024-10-11 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
48 2024-10-15 $-449.00 Payment to FUNDING METRICS 179841 2 direct_match
49 2024-10-16 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
50 2024-10-17 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
51 2024-10-18 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
52 2024-10-21 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
53 2024-10-22 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
54 2024-10-23 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
55 2024-10-24 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
56 2024-10-25 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
57 2024-10-28 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
58 2024-10-29 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
59 2024-10-30 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
60 2024-10-31 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
61 2024-11-01 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
62 2024-11-04 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
63 2024-11-05 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
64 2024-11-06 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
65 2024-11-07 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
66 2024-11-08 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
67 2024-11-12 $-449.00 Payment to FUNDING METRICS 179841 2 direct_match
68 2024-11-13 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
69 2024-11-14 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
70 2024-11-15 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
71 2024-11-18 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
72 2024-11-19 $-449.00 Payment to FUNDING METRICS 179841 1 direct_match
Total $-31,430.00 72 transactions