Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-01-21
Amount Funded
$72,045.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-06 to 2025-01-17 found before funding date 2025-01-21
Created At
2026-01-28 21:41:35
Modified At
2026-01-30 15:47:51
Occurrence Count
3 times
Analytics Sources
217791
Account Information
Account Name
Capt Lee LLC
Account ID
001Nt000004EfSSIA0
Industry
Retail
Location
Charleston, SC
Payment Details
Term (Days)
289
Payment Frequency
Weekly
Daily Payment
$348.60
Actual Payment
$348.60 (Weekly)
First Payment
2025-01-24
Last Payment
2025-02-28
Transaction Count
11
Transaction Amount
$-33,178.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4605
Payoff Status
active
Expected Payoff
2026-03-02
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 2025-01-21 $72,045.00 INCOMING WIRE 82733286 FUNDING METRICS LLC 217791 3 funding_deposit
2 2025-01-24 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
3 2025-01-31 $-4,544.00 Payment to FUNDING METRICS 217791 3 direct_match
4 2025-01-31 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
5 2025-02-07 $-4,544.00 Payment to FUNDING METRICS 217791 3 direct_match
6 2025-02-07 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
7 2025-02-14 $-4,544.00 Payment to FUNDING METRICS 217791 3 direct_match
8 2025-02-14 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
9 2025-02-21 $-4,544.00 Payment to FUNDING METRICS 217791 3 direct_match
10 2025-02-21 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
11 2025-02-28 $-4,544.00 Payment to FUNDING METRICS 217791 3 direct_match
12 2025-02-28 $-1,743.00 Payment to FUNDING METRICS 217791 3 direct_match
Total $-33,178.00 12 transactions