Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-04-23
Amount Funded
$8,877.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 74 transactions from 2025-03-03 to 2025-04-22 found before funding date 2025-04-23
Created At
2026-01-30 14:09:37
Modified At
2026-01-30 14:09:37
Occurrence Count
1 times
Analytics Sources
234864
Account Information
Account Name
Dipalmas Lido LLC
Account ID
0014z00001j1svPAAQ
Industry
Restaurant
Location
Southbury, CT
Payment Details
Term (Days)
145
Payment Frequency
Daily
Daily Payment
$85.20
Actual Payment
$85.20 (Daily)
First Payment
2025-04-23
Last Payment
2025-04-30
Transaction Count
15
Transaction Amount
$-3,647.46
First Bank Statement
2025-03-01
Last Bank Statement
2025-04-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:074903717751508 Eed:250423 Ind ID:C25042220001273 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1137751508Tc 234864 1 direct_match
2 2025-04-23 $-85.20 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:074903717751507 Eed:250423 Ind ID:C25042220001272 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1137751507Tc 234864 1 direct_match
3 2025-04-23 $8,877.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Dipalmas Lido LLC Southbury CT 06488-4241 US/Ac-0000 00005773 Rfb=O/B Lake City WA Obi=A -0012135498 Bbi=/Bnf/C2504230400001 3 Imad: 0423Mmqfmpfb000048 Trn: 0485701113Ff 234864 1 funding_deposit
4 2025-04-24 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250424 CO Entry Descr:Debit Sec:CCD Trace#:074903711869810 Eed:250424 Ind ID:C25042322002839 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1141869810Tc 234864 1 direct_match
5 2025-04-25 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903711122639 Eed:250425 Ind ID:C25042416012701 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1151122639Tc 234864 1 direct_match
6 2025-04-25 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903711122638 Eed:250425 Ind ID:C25042416012700 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1151122638Tc 234864 1 direct_match
7 2025-04-28 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:074903711497059 Eed:250428 Ind ID:C25042523001815 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1181497059Tc 234864 1 direct_match
8 2025-04-28 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:074903711497058 Eed:250428 Ind ID:C25042523001814 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1181497058Tc 234864 1 direct_match
9 2025-04-29 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:074903716612505 Eed:250429 Ind ID:C25042819002710 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1196612505Tc 234864 1 direct_match
10 2025-04-29 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:074903716612504 Eed:250429 Ind ID:C25042819002709 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1196612504Tc 234864 1 direct_match
11 2025-04-30 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:074903714028394 Eed:250430 Ind ID:C25042921004859 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1204028394Tc 234864 1 direct_match
12 2025-04-30 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:074903714028393 Eed:250430 Ind ID:C25042921004858 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1204028393Tc 234864 1 direct_match
13 2025-05-01 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250501 CO Entry Descr:Debit Sec:CCD Trace#:074903713216927 Eed:250501 Ind ID:C25043019005379 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1213216927Tc 345766 1 direct_match
14 2025-05-01 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250501 CO Entry Descr:Debit Sec:CCD Trace#:074903713216926 Eed:250501 Ind ID:C25043019005378 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1213216926Tc 345766 1 direct_match
15 2025-05-02 $-372.75 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:074903718426134 Eed:250502 Ind ID:C25050118005258 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1228426134Tc 345766 1 direct_match
16 2025-05-02 $-96.71 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:074903718426133 Eed:250502 Ind ID:C25050118005257 Ind Name:Dipalmas Lido LLC Fndgmtrcs8552126610 Trn: 1228426133Tc 345766 1 direct_match
Total $-3,647.46 16 transactions