Funding Details
ID: 65798
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2024-05-28
- Amount Funded
- $19,055.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:29:14
- Modified At
- 2026-01-30 14:29:14
- Occurrence Count
- 1 times
- Analytics Sources
- 95729
Account Information
- Account Name
- Bot Of Summerville LLC
- Account ID
0014z00001p2XnlAAE- Industry
- Automotive Repair
- Location
- Summerville, SC
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2024-05-30
- Last Payment
- 2024-07-31
- Transaction Count
- 43
- Transaction Amount
- $-12,900.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-28 | $19,055.00 | WIRE TYPE:WIRE IN DATE: 240528 TIME:1134 ET TRN:2024052800697357 SEQ: /000061 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0011316320 C2405 2807000013 | 95729 | 1 | funding_deposit |
| 2 | 2024-05-30 | $-300.00 | FDM001 DES:DEBIT ID:C24052917003024 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 3 | 2024-05-31 | $-300.00 | FDM001 DES:DEBIT ID:C24053018003561 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 4 | 2024-06-03 | $-300.00 | FDM001 DES:DEBIT ID:C24053115004709 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 5 | 2024-06-04 | $-300.00 | FDM001 DES:DEBIT ID:C24060319000716 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 6 | 2024-06-05 | $-300.00 | FDM001 DES:DEBIT ID:C24060418002999 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 7 | 2024-06-06 | $-300.00 | FDM001 DES:DEBIT ID:C24060518003286 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 8 | 2024-06-07 | $-300.00 | FDM001 DES:DEBIT ID:C24060616014058 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 9 | 2024-06-10 | $-300.00 | FDM001 DES:DEBIT ID:C24060719002043 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 10 | 2024-06-11 | $-300.00 | PMNT SENT 0610 VENMO *ZACHARY S 8882211161 NY 52653844162067664848970 CKCD 4829 XXXXXXXXXXXX8313 XXXX XXXX XXXX 8313 | 95729 | 1 | direct_match |
| 11 | 2024-06-12 | $-300.00 | FDM001 DES:DEBIT ID:C24061118002350 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 12 | 2024-06-13 | $-300.00 | FDM001 DES:DEBIT ID:C24061215002800 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 13 | 2024-06-14 | $-300.00 | FDM001 DES:DEBIT ID:C24061319013655 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 14 | 2024-06-17 | $-300.00 | FDM001 DES:DEBIT ID:C24061414002051 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 15 | 2024-06-18 | $-300.00 | FDM001 DES:DEBIT ID:C24061719001157 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 16 | 2024-06-20 | $-300.00 | FDM001 DES:DEBIT ID:C24061815003493 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 2 | direct_match |
| 17 | 2024-06-21 | $-300.00 | FDM001 DES:DEBIT ID:C24062017006467 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 18 | 2024-06-24 | $-300.00 | FDM001 DES:DEBIT ID:C24062119000905 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 19 | 2024-06-25 | $-300.00 | FDM001 DES:DEBIT ID:C24062417003829 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 20 | 2024-06-26 | $-300.00 | FDM001 DES:DEBIT ID:C24062513002596 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 21 | 2024-06-27 | $-300.00 | FDM001 DES:DEBIT ID:C24062617002721 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 22 | 2024-06-28 | $-300.00 | FDM001 DES:DEBIT ID:C24062719006409 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 23 | 2024-07-01 | $-300.00 | FDM001 DES:DEBIT ID:C24062817003358 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 24 | 2024-07-02 | $-300.00 | FDM001 DES:DEBIT ID:C24070120000734 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 25 | 2024-07-03 | $-300.00 | FDM001 DES:DEBIT ID:C24070219004312 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 26 | 2024-07-05 | $-300.00 | FDM001 DES:DEBIT ID:C24070318008993 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 2 | direct_match |
| 27 | 2024-07-08 | $-300.00 | FDM001 DES:DEBIT ID:C24070515000368 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 28 | 2024-07-09 | $-300.00 | FDM001 DES:DEBIT ID:C24070820000762 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 29 | 2024-07-10 | $-300.00 | FDM001 DES:DEBIT ID:C24070917003279 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 30 | 2024-07-11 | $-300.00 | FDM001 DES:DEBIT ID:C24071022002819 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 31 | 2024-07-12 | $-300.00 | FDM001 DES:DEBIT ID:C24071120005785 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 32 | 2024-07-15 | $-300.00 | FDM001 DES:DEBIT ID:C24071221002133 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 33 | 2024-07-16 | $-300.00 | FDM001 DES:DEBIT ID:C24071519006444 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 34 | 2024-07-17 | $-300.00 | FDM001 DES:DEBIT ID:C24071619003685 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 35 | 2024-07-18 | $-300.00 | FDM001 DES:DEBIT ID:C24071723002949 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 36 | 2024-07-19 | $-300.00 | FDM001 DES:DEBIT ID:C24071818014630 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 37 | 2024-07-22 | $-300.00 | FDM001 DES:DEBIT ID:C24071916002246 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 38 | 2024-07-23 | $-300.00 | FDM001 DES:DEBIT ID:C24072222003672 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 39 | 2024-07-24 | $-300.00 | FDM001 DES:DEBIT ID:C24072316002478 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 40 | 2024-07-25 | $-300.00 | FDM001 DES:DEBIT ID:C24072425002854 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 41 | 2024-07-26 | $-300.00 | FDM001 DES:DEBIT ID:C24072515010379 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 42 | 2024-07-29 | $-300.00 | FDM001 DES:DEBIT ID:C24072615001498 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 43 | 2024-07-30 | $-300.00 | FDM001 DES:DEBIT ID:C24072925003200 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| 44 | 2024-07-31 | $-300.00 | FDM001 DES:DEBIT ID:C24073022002375 INDN:Bot Of Summerville LLC CO ID:9000035002 CCD | 95729 | 1 | direct_match |
| Total | $-12,900.00 | 44 transactions | ||||