Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-04-18
Amount Funded
$6,355.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:28
Modified At
2026-01-30 17:01:51
Occurrence Count
3 times
Analytics Sources
320234
Account Information
Account Name
MDA Grading & Demo Services LLC
Account ID
001Nt00000EViCqIAL
Industry
Landscaping
Location
Florence, AZ
Payment Details
Term (Days)
85
Payment Frequency
Daily
Daily Payment
$104.65
Actual Payment
$104.65 (Daily)
First Payment
2025-04-22
Last Payment
2025-06-30
Transaction Count
48
Transaction Amount
$-5,023.20
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.7904
Payoff Status
active
Expected Payoff
2025-08-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-18 $6,355.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Mda Grading & Demo Services LLC Florence AZ 85132-05 02 US/Ac-000000009071 Rfb=O/B Lake City WA Obi=A-0012129136 Bbi=/Bnf/C 25041815000010 Imad: 0418Mmqfmpfb000177 Trn: 0643311108Ff 320234 3 funding_deposit
2 2025-04-22 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250422 CO Entry Descr:Debit Sec:CCD Trace#:074903710669872 Eed:250422 Ind ID:C25042120003826 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1120669872Tc 320234 3 direct_match
3 2025-04-23 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:074903717518429 Eed:250423 Ind ID:C25042220001986 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1137518429Tc 320234 3 direct_match
4 2025-04-24 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250424 CO Entry Descr:Debit Sec:CCD Trace#:074903711592742 Eed:250424 Ind ID:C25042322003553 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1141592742Tc 320234 3 direct_match
5 2025-04-25 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903717483044 Eed:250425 Ind ID:C25042416013712 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1157483044Tc 320234 3 direct_match
6 2025-04-28 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:074903711100597 Eed:250428 Ind ID:C25042523002567 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1181100597Tc 320234 3 direct_match
7 2025-04-29 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:074903716249863 Eed:250429 Ind ID:C25042819003417 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1196249863Tc 320234 3 direct_match
8 2025-04-30 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:074903713180758 Eed:250430 Ind ID:C25042921005550 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1203180758Tc 320234 3 direct_match
9 2025-05-01 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250501 CO Entry Descr:Debit Sec:CCD Trace#:074903711687093 Eed:250501 Ind ID:C25043019006075 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1211687093Tc 320234 3 direct_match
10 2025-05-02 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:074903717828144 Eed:250502 Ind ID:C25050118006261 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1227828144Tc 320234 3 direct_match
11 2025-05-05 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250505 CO Entry Descr:Debit Sec:CCD Trace#:074903710770980 Eed:250505 Ind ID:C25050219003334 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1250770980Tc 320234 3 direct_match
12 2025-05-06 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250506 CO Entry Descr:Debit Sec:CCD Trace#:074903713734420 Eed:250506 Ind ID:C25050520003934 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1263734420Tc 320234 3 direct_match
13 2025-05-07 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250507 CO Entry Descr:Debit Sec:CCD Trace#:074903714362421 Eed:250507 Ind ID:C25050623003043 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1274362421Tc 320234 3 direct_match
14 2025-05-08 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250508 CO Entry Descr:Debit Sec:CCD Trace#:074903710803456 Eed:250508 Ind ID:C25050719002143 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1280803456Tc 320234 3 direct_match
15 2025-05-09 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250509 CO Entry Descr:Debit Sec:CCD Trace#:074903717716332 Eed:250509 Ind ID:C25050819006495 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1297716332Tc 320234 3 direct_match
16 2025-05-12 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250512 CO Entry Descr:Debit Sec:CCD Trace#:074903718483516 Eed:250512 Ind ID:C25050919003096 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1328483516Tc 320234 3 direct_match
17 2025-05-13 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250513 CO Entry Descr:Debit Sec:CCD Trace#:074903717951788 Eed:250513 Ind ID:C25051220003882 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1337951788Tc 320234 3 direct_match
18 2025-05-14 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250514 CO Entry Descr:Debit Sec:CCD Trace#:074903714618568 Eed:250514 Ind ID:C25051320003268 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1344618568Tc 320234 3 direct_match
19 2025-05-15 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250515 CO Entry Descr:Debit Sec:CCD Trace#:074903718711388 Eed:250515 Ind ID:C25051423006552 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1358711388Tc 320234 3 direct_match
20 2025-05-16 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250516 CO Entry Descr:Debit Sec:CCD Trace#:074903713093096 Eed:250516 Ind ID:C25051519013343 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1363093096Tc 320234 3 direct_match
21 2025-05-19 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250519 CO Entry Descr:Debit Sec:CCD Trace#:074903711363997 Eed:250519 Ind ID:C25051624003452 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1391363997Tc 320234 3 direct_match
22 2025-05-20 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250520 CO Entry Descr:Debit Sec:CCD Trace#:074903714232510 Eed:250520 Ind ID:C25051921004235 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1404232510Tc 320234 3 direct_match
23 2025-05-21 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250521 CO Entry Descr:Debit Sec:CCD Trace#:074903711911758 Eed:250521 Ind ID:C25052023003231 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1411911758Tc 320234 3 direct_match
24 2025-05-22 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250522 CO Entry Descr:Debit Sec:CCD Trace#:074903718105617 Eed:250522 Ind ID:C25052123002207 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1428105617Tc 320234 3 direct_match
25 2025-05-23 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:074903715516218 Eed:250523 Ind ID:C25052217013503 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1435516218Tc 320234 3 direct_match
26 2025-05-27 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250527 CO Entry Descr:Debit Sec:CCD Trace#:074903717440463 Eed:250527 Ind ID:C25052320003873 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1477440463Tc 320234 6 direct_match
27 2025-05-28 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250528 CO Entry Descr:Debit Sec:CCD Trace#:074903712426597 Eed:250528 Ind ID:C25052723001866 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1482426597Tc 320234 3 direct_match
28 2025-05-29 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250529 CO Entry Descr:Debit Sec:CCD Trace#:074903717523992 Eed:250529 Ind ID:C25052820003443 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1497523992Tc 320234 3 direct_match
29 2025-05-30 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903718136846 Eed:250530 Ind ID:C25052921006701 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1508136846Tc 320234 3 direct_match
30 2025-06-02 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250602 CO Entry Descr:Debit Sec:CCD Trace#:074903717589581 Eed:250602 Ind ID:C25053019005003 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1537589581Tc 320234 3 direct_match
31 2025-06-03 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250603 CO Entry Descr:Debit Sec:CCD Trace#:074903712208682 Eed:250603 Ind ID:C25060222001959 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1542208682Tc 320234 3 direct_match
32 2025-06-04 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250604 CO Entry Descr:Debit Sec:CCD Trace#:074903719546674 Eed:250604 Ind ID:C25060320003240 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1559546674Tc 320234 3 direct_match
33 2025-06-05 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250605 CO Entry Descr:Debit Sec:CCD Trace#:074903717061850 Eed:250605 Ind ID:C25060420004203 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1567061850Tc 320234 3 direct_match
34 2025-06-06 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250606 CO Entry Descr:Debit Sec:CCD Trace#:074903718917275 Eed:250606 Ind ID:C25060519006545 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1578917275Tc 320234 3 direct_match
35 2025-06-09 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250609 CO Entry Descr:Debit Sec:CCD Trace#:074903713970237 Eed:250609 Ind ID:C25060621002901 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1603970237Tc 320234 3 direct_match
36 2025-06-10 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250610 CO Entry Descr:Debit Sec:CCD Trace#:074903713989046 Eed:250610 Ind ID:C25060920001690 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1613989046Tc 320234 3 direct_match
37 2025-06-11 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250611 CO Entry Descr:Debit Sec:CCD Trace#:074903718880221 Eed:250611 Ind ID:C25061019003242 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1628880221Tc 320234 3 direct_match
38 2025-06-12 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250612 CO Entry Descr:Debit Sec:CCD Trace#:074903716434925 Eed:250612 Ind ID:C25061118002012 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1636434925Tc 320234 3 direct_match
39 2025-06-13 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:074903717284515 Eed:250613 Ind ID:C25061221013194 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1647284515Tc 320234 3 direct_match
40 2025-06-16 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903714001484 Eed:250616 Ind ID:C25061319001245 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1674001484Tc 320234 3 direct_match
41 2025-06-17 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250617 CO Entry Descr:Debit Sec:CCD Trace#:074903714321041 Eed:250617 Ind ID:C25061620006603 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1684321041Tc 320234 3 direct_match
42 2025-06-18 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250618 CO Entry Descr:Debit Sec:CCD Trace#:074903713646683 Eed:250618 Ind ID:C25061718004008 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1693646683Tc 320234 3 direct_match
43 2025-06-20 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:074903714641360 Eed:250620 Ind ID:C25061818009642 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1714641360Tc 320234 6 direct_match
44 2025-06-23 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903717709706 Eed:250623 Ind ID:C25062017009715 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1747709706Tc 320234 3 direct_match
45 2025-06-24 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250624 CO Entry Descr:Debit Sec:CCD Trace#:074903710276783 Eed:250624 Ind ID:C25062317004145 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1750276783Tc 320234 3 direct_match
46 2025-06-25 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250625 CO Entry Descr:Debit Sec:CCD Trace#:074903715309020 Eed:250625 Ind ID:C25062419002001 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1765309020Tc 320234 3 direct_match
47 2025-06-26 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250626 CO Entry Descr:Debit Sec:CCD Trace#:074903718292643 Eed:250626 Ind ID:C25062520002004 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1778292643Tc 320234 3 direct_match
48 2025-06-27 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903714056170 Eed:250627 Ind ID:C25062615006125 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1784056170Tc 320234 3 direct_match
49 2025-06-30 $-104.65 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903713906841 Eed:250630 Ind ID:C25062719003609 Ind Name:Mda Grading Demo Serv Fndgmtrcs8552126610 Trn: 1813906841Tc 320234 3 direct_match
Total $-5,023.20 49 transactions