Funding Details
ID: 7292
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2025-04-07
- Amount Funded
- $20,305.74
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:57:00
- Modified At
- 2026-01-30 16:41:46
- Occurrence Count
- 3 times
- Analytics Sources
- 334242
Account Information
- Account Name
- Gallo's Family LLC
- Account ID
001Nt00000CRBgQIAX- Industry
- Heating/Air HVAC
- Location
- Winter Garden, FL
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Daily
- Daily Payment
- $312.66
- Actual Payment
- $312.66 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-06-30
- Transaction Count
- 20
- Transaction Amount
- $-15,007.96
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.7391
- Payoff Status
- active
- Expected Payoff
- 2025-05-01
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $20,305.74 | Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Gallo's Family LLC Winter Garden FL 34787-6537 US/Ac -000000006037 Rfb=O/B Lake City WA Obi=A-0012109960 Bbi=/Bnf/C25040706 000022 Imad: 0407Mmqfmpfb000100 Trn: 0574201097Ff | 334242 | 3 | funding_deposit |
| 2 | 2025-04-18 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:074903719733021 Eed:250418 Ind ID:C25041721013614 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1089733021Tc | 334242 | 3 | direct_match |
| 3 | 2025-04-25 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903714609677 Eed:250425 Ind ID:C25042416012997 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1154609677Tc | 334242 | 3 | direct_match |
| 4 | 2025-05-02 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:074903713634925 Eed:250502 Ind ID:C25050118005552 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1223634925Tc | 334242 | 3 | direct_match |
| 5 | 2025-05-09 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250509 CO Entry Descr:Debit Sec:CCD Trace#:074903715050045 Eed:250509 Ind ID:C25050819005781 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1295050045Tc | 334242 | 3 | direct_match |
| 6 | 2025-05-16 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250516 CO Entry Descr:Debit Sec:CCD Trace#:074903719887752 Eed:250516 Ind ID:C25051519012656 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1369887752Tc | 334242 | 3 | direct_match |
| 7 | 2025-05-23 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:074903712682837 Eed:250523 Ind ID:C25052217012806 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1432682837Tc | 334242 | 3 | direct_match |
| 8 | 2025-05-30 | $-1,563.34 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903715124336 Eed:250530 Ind ID:C25052921006003 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1505124336Tc | 334242 | 3 | direct_match |
| 9 | 2025-06-11 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250611 CO Entry Descr:Debit Sec:CCD Trace#:074903716763723 Eed:250611 Ind ID:C25061019002777 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1626763723Tc | 334242 | 3 | direct_match |
| 10 | 2025-06-12 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250612 CO Entry Descr:Debit Sec:CCD Trace#:074903714303124 Eed:250612 Ind ID:C25061118001535 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1634303124Tc | 334242 | 3 | direct_match |
| 11 | 2025-06-13 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:074903714267975 Eed:250613 Ind ID:C25061221012504 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1644267975Tc | 334242 | 3 | direct_match |
| 12 | 2025-06-16 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903710991884 Eed:250616 Ind ID:C25061319000745 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1670991884Tc | 334242 | 3 | direct_match |
| 13 | 2025-06-17 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250617 CO Entry Descr:Debit Sec:CCD Trace#:074903719486587 Eed:250617 Ind ID:C25061620006136 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1689486587Tc | 334242 | 3 | direct_match |
| 14 | 2025-06-18 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250618 CO Entry Descr:Debit Sec:CCD Trace#:074903711430664 Eed:250618 Ind ID:C25061718003541 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1691430664Tc | 334242 | 3 | direct_match |
| 15 | 2025-06-20 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:074903711316226 Eed:250620 Ind ID:C25061818008512 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1711316226Tc | 334242 | 6 | direct_match |
| 16 | 2025-06-23 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903714913666 Eed:250623 Ind ID:C25062017009207 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1744913666Tc | 334242 | 3 | direct_match |
| 17 | 2025-06-24 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250624 CO Entry Descr:Debit Sec:CCD Trace#:074903718029867 Eed:250624 Ind ID:C25062317003665 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1758029867Tc | 334242 | 3 | direct_match |
| 18 | 2025-06-25 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250625 CO Entry Descr:Debit Sec:CCD Trace#:074903713304944 Eed:250625 Ind ID:C25062419001514 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1763304944Tc | 334242 | 3 | direct_match |
| 19 | 2025-06-26 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250626 CO Entry Descr:Debit Sec:CCD Trace#:074903716535821 Eed:250626 Ind ID:C25062520001536 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1776535821Tc | 334242 | 3 | direct_match |
| 20 | 2025-06-27 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903711457084 Eed:250627 Ind ID:C25062615005426 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1781457084Tc | 334242 | 3 | direct_match |
| 21 | 2025-06-30 | $-312.66 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903711511669 Eed:250630 Ind ID:C25062719003102 Ind Name:Gallos Family LLC Fndgmtrcs8552126610 Trn: 1811511669Tc | 334242 | 3 | direct_match |
| Total | $-15,007.96 | 21 transactions | ||||