Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-09-25
Amount Funded
$7,355.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 17 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-25
Created At
2026-01-30 15:01:36
Modified At
2026-01-30 15:01:36
Occurrence Count
1 times
Analytics Sources
161140
Account Information
Account Name
Star Appliance Repair
Account ID
0014z00001toMI0AAM
Industry
Appliance Repair
Location
Corpus Christi, TX
Payment Details
Term (Days)
22
Payment Frequency
Daily
Daily Payment
$72.00
Actual Payment
$72.00 (Daily)
First Payment
2024-09-25
Last Payment
2024-12-31
Transaction Count
128
Transaction Amount
$-33,786.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (129)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-25 $-450.00 FDM001 DES:DEBIT ID:C24092417004620 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
2 2024-09-25 $7,355.00 WIRE TYPE:WIRE IN DATE: 240925 TIME:1118 ET TRN:2024092500455144 SEQ: /000077 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0011791070 C2409 2504000032 161140 1 funding_deposit
3 2024-09-26 $-450.00 FDM001 DES:DEBIT ID:C24092520004484 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
4 2024-09-27 $-450.00 TRANSFER STAR APPLIANCE REPAI:Zeba LLC Confirmation# 0143804038 161140 1 direct_match
5 2024-09-27 $-72.00 FDM001 DES:DEBIT ID:C24092620008336 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
6 2024-09-30 $-450.00 FDM001 DES:DEBIT ID:C24092720004529 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
7 2024-09-30 $-72.00 FDM001 DES:DEBIT ID:C24092720004528 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
8 2024-10-01 $-450.00 FDM001 DES:DEBIT ID:C24093022003135 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
9 2024-10-01 $-72.00 FDM001 DES:DEBIT ID:C24093022003136 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
10 2024-10-02 $-450.00 FDM001 DES:DEBIT ID:C24100119003546 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
11 2024-10-02 $-72.00 FDM001 DES:DEBIT ID:C24100119003545 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
12 2024-10-03 $-450.00 FDM001 DES:DEBIT ID:C24100219005366 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
13 2024-10-03 $-72.00 FDM001 DES:DEBIT ID:C24100219005367 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
14 2024-10-04 $-450.00 FDM001 DES:DEBIT ID:C24100318007738 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
15 2024-10-04 $-72.00 FDM001 DES:DEBIT ID:C24100318007739 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
16 2024-10-07 $-450.00 FDM001 DES:DEBIT ID:C24100420002830 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
17 2024-10-07 $-72.00 FDM001 DES:DEBIT ID:C24100420002829 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
18 2024-10-08 $-450.00 FDM001 DES:DEBIT ID:C24100719004507 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
19 2024-10-08 $-72.00 FDM001 DES:DEBIT ID:C24100719004508 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
20 2024-10-09 $-450.00 FDM001 DES:DEBIT ID:C24100818003892 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
21 2024-10-09 $-72.00 FDM001 DES:DEBIT ID:C24100818003891 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
22 2024-10-10 $-450.00 FDM001 DES:DEBIT ID:C24100921004853 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
23 2024-10-10 $-72.00 FDM001 DES:DEBIT ID:C24100921004854 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
24 2024-10-11 $-450.00 FDM001 DES:DEBIT ID:C24101015016252 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
25 2024-10-11 $-72.00 FDM001 DES:DEBIT ID:C24101015016253 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
26 2024-10-15 $-450.00 FDM001 DES:DEBIT ID:C24101118006100 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
27 2024-10-15 $-72.00 FDM001 DES:DEBIT ID:C24101118006098 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
28 2024-10-16 $-450.00 FDM001 DES:DEBIT ID:C24101522002724 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
29 2024-10-16 $-72.00 FDM001 DES:DEBIT ID:C24101522002725 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
30 2024-10-17 $-450.00 FDM001 DES:DEBIT ID:C24101615005045 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
31 2024-10-17 $-72.00 FDM001 DES:DEBIT ID:C24101615005044 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
32 2024-10-18 $-450.00 FDM001 DES:DEBIT ID:C24101714015005 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
33 2024-10-18 $-72.00 FDM001 DES:DEBIT ID:C24101714015006 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
34 2024-10-21 $-450.00 FDM001 DES:DEBIT ID:C24101821003493 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
35 2024-10-21 $-72.00 FDM001 DES:DEBIT ID:C24101821003494 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
36 2024-10-22 $-450.00 FDM001 DES:DEBIT ID:C24102117005273 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
37 2024-10-22 $-72.00 FDM001 DES:DEBIT ID:C24102117005272 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
38 2024-10-23 $-450.00 FDM001 DES:DEBIT ID:C24102222004147 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
39 2024-10-23 $-72.00 FDM001 DES:DEBIT ID:C24102222004148 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
40 2024-10-24 $-450.00 FDM001 DES:DEBIT ID:C24102320004480 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
41 2024-10-24 $-72.00 FDM001 DES:DEBIT ID:C24102320004479 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
42 2024-10-25 $-450.00 FDM001 DES:DEBIT ID:C24102416016364 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
43 2024-10-25 $-72.00 FDM001 DES:DEBIT ID:C24102416016365 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
44 2024-10-28 $-450.00 FDM001 DES:DEBIT ID:C24102519003186 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
45 2024-10-28 $-72.00 FDM001 DES:DEBIT ID:C24102519003187 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
46 2024-10-29 $-450.00 FDM001 DES:DEBIT ID:C24102817004172 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
47 2024-10-29 $-72.00 FDM001 DES:DEBIT ID:C24102817004173 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
48 2024-10-30 $-450.00 FDM001 DES:DEBIT ID:C24102923003539 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
49 2024-10-30 $-72.00 FDM001 DES:DEBIT ID:C24102923003540 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
50 2024-10-31 $-450.00 FDM001 DES:DEBIT ID:C24103019006996 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
51 2024-10-31 $-72.00 FDM001 DES:DEBIT ID:C24103019006997 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
52 2024-11-01 $-450.00 FDM001 DES:DEBIT ID:C24103114018271 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
53 2024-11-01 $-72.00 FDM001 DES:DEBIT ID:C24103114018270 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
54 2024-11-04 $-450.00 FDM001 DES:DEBIT ID:C24110115003169 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
55 2024-11-04 $-72.00 FDM001 DES:DEBIT ID:C24110115003170 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
56 2024-11-06 $-450.00 FDM001 DES:DEBIT ID:C24110514003533 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
57 2024-11-06 $-72.00 FDM001 DES:DEBIT ID:C24110514003534 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
58 2024-11-07 $-450.00 FDM001 DES:DEBIT ID:C24110622002690 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
59 2024-11-07 $-72.00 FDM001 DES:DEBIT ID:C24110622002691 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
60 2024-11-08 $-450.00 FDM001 DES:DEBIT ID:C24110716016286 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
61 2024-11-08 $-72.00 FDM001 DES:DEBIT ID:C24110716016285 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
62 2024-11-12 $-450.00 FDM001 DES:DEBIT ID:C24110817004761 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
63 2024-11-12 $-72.00 FDM001 DES:DEBIT ID:C24110817004763 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
64 2024-11-13 $-450.00 FDM001 DES:DEBIT ID:C24111220002305 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
65 2024-11-13 $-72.00 FDM001 DES:DEBIT ID:C24111220002306 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
66 2024-11-14 $-450.00 FDM001 DES:DEBIT ID:C24111316004001 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
67 2024-11-14 $-72.00 FDM001 DES:DEBIT ID:C24111316004002 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
68 2024-11-15 $-450.00 FDM001 DES:DEBIT ID:C24111422008955 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
69 2024-11-15 $-72.00 FDM001 DES:DEBIT ID:C24111422008954 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
70 2024-11-18 $-450.00 FDM001 DES:DEBIT ID:C24111519004542 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
71 2024-11-18 $-72.00 FDM001 DES:DEBIT ID:C24111519004541 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
72 2024-11-19 $-450.00 FDM001 DES:DEBIT ID:C24111817004803 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
73 2024-11-19 $-72.00 FDM001 DES:DEBIT ID:C24111817004802 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
74 2024-11-20 $-450.00 FDM001 DES:DEBIT ID:C24111921004127 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
75 2024-11-20 $-72.00 FDM001 DES:DEBIT ID:C24111921004126 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
76 2024-11-21 $-450.00 FDM001 DES:DEBIT ID:C24112021002464 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
77 2024-11-21 $-72.00 FDM001 DES:DEBIT ID:C24112021002463 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
78 2024-11-22 $-450.00 FDM001 DES:DEBIT ID:C24112116008265 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
79 2024-11-22 $-72.00 FDM001 DES:DEBIT ID:C24112116008264 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
80 2024-11-25 $-450.00 FDM001 DES:DEBIT ID:C24112219003427 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
81 2024-11-25 $-72.00 FDM001 DES:DEBIT ID:C24112219003426 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
82 2024-11-26 $-450.00 FDM001 DES:DEBIT ID:C24112523002070 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
83 2024-11-26 $-72.00 FDM001 DES:DEBIT ID:C24112523002069 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
84 2024-11-27 $-450.00 TRANSFER STAR APPLIANCE REPAI:Zeba LLC Confirmation# 2771153328 161140 1 direct_match
85 2024-11-27 $-72.00 FDM001 DES:DEBIT ID:C24112617004366 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
86 2024-11-29 $-450.00 FDM001 DES:DEBIT ID:C24112723011186 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
87 2024-11-29 $-72.00 FDM001 DES:DEBIT ID:C24112723011183 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
88 2024-12-02 $-450.00 FDM001 DES:DEBIT ID:C24112919012677 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
89 2024-12-02 $-72.00 FDM001 DES:DEBIT ID:C24112919012676 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
90 2024-12-03 $-450.00 FDM001 DES:DEBIT ID:C24120217002542 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
91 2024-12-03 $-72.00 FDM001 DES:DEBIT ID:C24120217002541 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
92 2024-12-04 $-450.00 FDM001 DES:DEBIT ID:C24120314003805 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
93 2024-12-04 $-72.00 FDM001 DES:DEBIT ID:C24120314003804 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
94 2024-12-05 $-450.00 FDM001 DES:DEBIT ID:C24120423004928 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
95 2024-12-05 $-72.00 FDM001 DES:DEBIT ID:C24120423004927 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
96 2024-12-06 $-450.00 FDM001 DES:DEBIT ID:C24120517015450 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
97 2024-12-06 $-72.00 FDM001 DES:DEBIT ID:C24120517015449 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
98 2024-12-09 $-450.00 FDM001 DES:DEBIT ID:C24120618003391 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
99 2024-12-09 $-72.00 FDM001 DES:DEBIT ID:C24120618003390 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
100 2024-12-10 $-450.00 FDM001 DES:DEBIT ID:C24120917005377 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
101 2024-12-10 $-72.00 FDM001 DES:DEBIT ID:C24120917005376 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
102 2024-12-11 $-450.00 FDM001 DES:DEBIT ID:C24121022002348 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
103 2024-12-11 $-72.00 FDM001 DES:DEBIT ID:C24121022002347 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
104 2024-12-12 $-450.00 FDM001 DES:DEBIT ID:C24121119003902 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
105 2024-12-12 $-72.00 FDM001 DES:DEBIT ID:C24121119003901 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
106 2024-12-13 $-450.00 FDM001 DES:DEBIT ID:C24121216004850 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
107 2024-12-13 $-72.00 FDM001 DES:DEBIT ID:C24121216004849 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
108 2024-12-16 $-450.00 FDM001 DES:DEBIT ID:C24121320004304 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
109 2024-12-16 $-72.00 FDM001 DES:DEBIT ID:C24121320004303 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
110 2024-12-17 $-450.00 FDM001 DES:DEBIT ID:C24121623002033 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
111 2024-12-17 $-72.00 FDM001 DES:DEBIT ID:C24121623002032 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
112 2024-12-18 $-450.00 FDM001 DES:DEBIT ID:C24121716004009 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
113 2024-12-18 $-72.00 FDM001 DES:DEBIT ID:C24121716004008 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
114 2024-12-19 $-450.00 FDM001 DES:DEBIT ID:C24121815004834 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
115 2024-12-19 $-72.00 FDM001 DES:DEBIT ID:C24121815004833 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
116 2024-12-20 $-450.00 FDM001 DES:DEBIT ID:C24121913016281 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
117 2024-12-20 $-72.00 FDM001 DES:DEBIT ID:C24121913016280 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
118 2024-12-23 $-450.00 FDM001 DES:DEBIT ID:C24122022003061 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
119 2024-12-23 $-72.00 FDM001 DES:DEBIT ID:C24122022003060 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
120 2024-12-24 $-450.00 FDM001 DES:DEBIT ID:C24122316005132 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
121 2024-12-24 $-72.00 FDM001 DES:DEBIT ID:C24122316005131 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
122 2024-12-26 $-450.00 FDM001 DES:DEBIT ID:C24122411003518 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
123 2024-12-26 $-72.00 FDM001 DES:DEBIT ID:C24122411003516 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 2 direct_match
124 2024-12-27 $-450.00 TRANSFER STAR APPLIANCE REPAI:Zeba LLC Confirmation# 2730408812 161140 1 direct_match
125 2024-12-27 $-72.00 FDM001 DES:DEBIT ID:C24122618015702 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
126 2024-12-30 $-450.00 FDM001 DES:DEBIT ID:C24122721003125 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
127 2024-12-30 $-72.00 FDM001 DES:DEBIT ID:C24122721003124 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
128 2024-12-31 $-450.00 FDM001 DES:DEBIT ID:C24123016007665 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
129 2024-12-31 $-72.00 FDM001 DES:DEBIT ID:C24123016007664 INDN:StarAppliance Repair CO ID:9000035002 CCD 161140 1 direct_match
Total $-33,786.00 129 transactions