Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-11-12
Amount Funded
$22,030.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-11-12
Created At
2026-01-28 21:41:34
Modified At
2026-01-30 15:47:50
Occurrence Count
3 times
Analytics Sources
158668
Account Information
Account Name
Capt Lee LLC
Account ID
001Nt000004EfSSIA0
Industry
Retail
Location
Charleston, SC
Payment Details
Term (Days)
86
Payment Frequency
Weekly
Daily Payment
$348.60
Actual Payment
$348.60 (Weekly)
First Payment
2024-11-15
Last Payment
2024-12-27
Transaction Count
13
Transaction Amount
$-40,278.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-27
Analysis
Factor Rate
1.8283
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $22,030.00 INCOMING WIRE 80793175 FUNDING METRICS LLC 158668 3 funding_deposit
2 2024-11-15 $-4,260.00 FDM001 DEBIT C24111422007045 158668 3 direct_match
3 2024-11-22 $-4,260.00 FDM001 DEBIT C24112116006366 158668 3 direct_match
4 2024-11-22 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
5 2024-11-29 $-4,260.00 FDM001 DEBIT C24112723007984 158668 3 direct_match
6 2024-11-29 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
7 2024-12-06 $-4,260.00 FDM001 DEBIT C24120517013514 158668 3 direct_match
8 2024-12-06 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
9 2024-12-13 $-4,260.00 FDM001 DEBIT C24121218016896 158668 3 direct_match
10 2024-12-13 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
11 2024-12-20 $-4,260.00 FDM001 DEBIT C24121913014338 158668 3 direct_match
12 2024-12-20 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
13 2024-12-27 $-4,260.00 FDM001 DEBIT C24122618013756 158668 3 direct_match
14 2024-12-27 $-1,743.00 Payment to FUNDING METRICS 158668 3 direct_match
Total $-40,278.00 14 transactions