Funding Details
ID: 7782
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2024-10-28
- Amount Funded
- $9,255.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-28 - Created At
- 2026-01-28 22:04:07
- Modified At
- 2026-01-30 16:58:15
- Occurrence Count
- 3 times
- Analytics Sources
- 162428
Account Information
- Account Name
- Outlet Usa Liquidation LLC
- Account ID
001Nt00000ECrYLIA1- Industry
- Retail
- Location
- Norcross, GA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $84.00
- Actual Payment
- $84.00 (Daily)
- First Payment
- 2024-10-28
- Last Payment
- 2024-12-31
- Transaction Count
- 80
- Transaction Amount
- $-16,845.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 1.8201
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-01-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (81)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 2 | 2024-10-28 | $9,255.00 | Transferencia electrÓnica bancaria entrante. Fedwire Credit via: lake city bank/074903719 b/o: funding metrics LLC bensalem PA 19020-2028 ref: chase nyc/ctr/bnf=outlet USA liquidation LLC norcross GA 30071-3600 US/ac-000000005054 rfb=o/b lake city WA obi=a-0011813845 bbi=/bnf/c24102 808000055 imad: 1028mmqfmpfb000062 trn: 0474291302ff | 162428 | 3 | funding_deposit |
| 3 | 2024-10-29 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 4 | 2024-10-30 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 5 | 2024-10-30 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 6 | 2024-10-31 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 7 | 2024-10-31 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 8 | 2024-11-01 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 9 | 2024-11-01 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 10 | 2024-11-04 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 11 | 2024-11-04 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 12 | 2024-11-05 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 13 | 2024-11-05 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 14 | 2024-11-06 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 15 | 2024-11-06 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 16 | 2024-11-07 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 17 | 2024-11-07 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 18 | 2024-11-08 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 19 | 2024-11-08 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 20 | 2024-11-12 | $-267.00 | Payment to FUNDING METRICS | 162428 | 6 | direct_match |
| 21 | 2024-11-12 | $-167.00 | Payment to FUNDING METRICS | 162428 | 6 | direct_match |
| 22 | 2024-11-13 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 23 | 2024-11-13 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 24 | 2024-11-14 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 25 | 2024-11-14 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 26 | 2024-11-15 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 27 | 2024-11-15 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 28 | 2024-11-18 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 29 | 2024-11-18 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 30 | 2024-11-19 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 31 | 2024-11-19 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 32 | 2024-11-20 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 33 | 2024-11-20 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 34 | 2024-11-21 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 35 | 2024-11-21 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 36 | 2024-11-22 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 37 | 2024-11-22 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 38 | 2024-11-25 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 39 | 2024-11-25 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 40 | 2024-11-26 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 41 | 2024-11-26 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 42 | 2024-11-27 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 43 | 2024-11-27 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 44 | 2024-11-29 | $-267.00 | Payment to FUNDING METRICS | 162428 | 6 | direct_match |
| 45 | 2024-11-29 | $-167.00 | Payment to FUNDING METRICS | 162428 | 6 | direct_match |
| 46 | 2024-12-02 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 47 | 2024-12-02 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 48 | 2024-12-03 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 49 | 2024-12-03 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 50 | 2024-12-04 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 51 | 2024-12-04 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 52 | 2024-12-05 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 53 | 2024-12-05 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 54 | 2024-12-06 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 55 | 2024-12-06 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 56 | 2024-12-09 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 57 | 2024-12-09 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 58 | 2024-12-10 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 59 | 2024-12-10 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 60 | 2024-12-11 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 61 | 2024-12-11 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 62 | 2024-12-12 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 63 | 2024-12-12 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 64 | 2024-12-13 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 65 | 2024-12-13 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 66 | 2024-12-16 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 67 | 2024-12-16 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 68 | 2024-12-17 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 69 | 2024-12-17 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 70 | 2024-12-18 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 71 | 2024-12-18 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 72 | 2024-12-19 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 73 | 2024-12-19 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 74 | 2024-12-20 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 75 | 2024-12-20 | $-167.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 76 | 2024-12-23 | $-267.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 77 | 2024-12-24 | $-84.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 78 | 2024-12-26 | $-84.00 | Payment to FUNDING METRICS | 162428 | 6 | direct_match |
| 79 | 2024-12-27 | $-84.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 80 | 2024-12-30 | $-84.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| 81 | 2024-12-31 | $-84.00 | Payment to FUNDING METRICS | 162428 | 3 | direct_match |
| Total | $-16,845.00 | 81 transactions | ||||