Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-12-09
Amount Funded
$6,955.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-12-09
Created At
2026-01-30 15:00:57
Modified At
2026-01-30 15:00:57
Occurrence Count
1 times
Analytics Sources
196799
Account Information
Account Name
The Messina Corp
Account ID
0014z00001szoyEAAQ
Industry
Food & Beverage
Location
Massapequa, NY
Payment Details
Term (Days)
89
Payment Frequency
Weekly
Daily Payment
$77.60
Actual Payment
$77.60 (Weekly)
First Payment
2024-12-12
Last Payment
2025-01-31
Transaction Count
23
Transaction Amount
$-10,796.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-09 $6,955.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=The Messina Corp Massapequa NY 11758-8331 US/Ac-0000 00008198 Rfb=O/B Lake City WA Obi=A -0011889709 Bbi=/Bnf/C2412090200006 5 Imad: 1209Mmqfmpfb000069 Trn: 0686611344Ff 196799 1 funding_deposit
2 2024-12-12 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
3 2024-12-19 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
4 2024-12-20 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
5 2024-12-26 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
6 2024-12-27 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
7 2025-01-02 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
8 2025-01-03 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
9 2025-01-09 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
10 2025-01-10 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
11 2025-01-16 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
12 2025-01-17 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
13 2025-01-23 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
14 2025-01-24 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
15 2025-01-30 $-544.00 Payment to FUNDING METRICS 196799 1 direct_match
16 2025-01-31 $-388.00 Payment to FUNDING METRICS 196799 1 direct_match
17 2025-02-06 $-544.00 Payment to FUNDING METRICS 212747 1 direct_match
18 2025-02-07 $-388.00 Payment to FUNDING METRICS 212747 1 direct_match
19 2025-02-13 $-544.00 Payment to FUNDING METRICS 212747 1 direct_match
20 2025-02-14 $-388.00 Payment to FUNDING METRICS 212747 1 direct_match
21 2025-02-20 $-544.00 Payment to FUNDING METRICS 212747 1 direct_match
22 2025-02-21 $-388.00 Payment to FUNDING METRICS 212747 1 direct_match
23 2025-02-27 $-544.00 Payment to FUNDING METRICS 212747 1 direct_match
24 2025-02-28 $-388.00 Payment to FUNDING METRICS 212747 1 direct_match
Total $-10,796.00 24 transactions