Funder Information
Funder Name
FUNDING METRICS
Date Funded
2024-10-18
Amount Funded
$32,050.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-18
Created At
2026-01-30 15:25:33
Modified At
2026-01-30 15:25:33
Occurrence Count
1 times
Analytics Sources
174892
Account Information
Account Name
Biagi City Company, Inc.
Account ID
001Nt000000xJwMIAU
Industry
Recycling
Location
Bronx, NY
Payment Details
Term (Days)
130
Payment Frequency
Daily
Daily Payment
$345.00
Actual Payment
$345.00 (Daily)
First Payment
2024-10-18
Last Payment
2024-12-31
Transaction Count
49
Transaction Amount
$-24,825.00
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 (50)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-18 $-345.00 FDM001 DES:DEBIT ID:C24101714013014 INDN:Biagi City Company Inc CO ID:9000035002 CCD 174892 1 direct_match
2 2024-10-18 $32,050.00 WIRE TYPE:WIRE IN DATE: 241018 TIME:1544 ET TRN:2024101800488006 SEQ: /000187 ORIG:FUNDING METRICS LLC ID:1016476796 SND BK:LAKE CITY BANK ID:074903719 PMT DET:A-0011813661 C2410 1816000004 174892 1 funding_deposit
3 2024-10-22 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
4 2024-10-23 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
5 2024-10-24 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
6 2024-10-25 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
7 2024-10-28 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
8 2024-10-29 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
9 2024-10-30 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
10 2024-10-31 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
11 2024-11-01 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
12 2024-11-04 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
13 2024-11-05 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
14 2024-11-06 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
15 2024-11-07 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
16 2024-11-08 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
17 2024-11-12 $-510.00 Payment to FUNDING METRICS 174892 2 direct_match
18 2024-11-13 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
19 2024-11-14 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
20 2024-11-15 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
21 2024-11-18 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
22 2024-11-19 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
23 2024-11-20 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
24 2024-11-21 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
25 2024-11-22 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
26 2024-11-25 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
27 2024-11-26 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
28 2024-11-27 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
29 2024-11-29 $-510.00 Payment to FUNDING METRICS 174892 2 direct_match
30 2024-12-02 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
31 2024-12-03 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
32 2024-12-04 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
33 2024-12-05 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
34 2024-12-06 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
35 2024-12-09 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
36 2024-12-10 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
37 2024-12-11 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
38 2024-12-12 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
39 2024-12-13 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
40 2024-12-16 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
41 2024-12-17 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
42 2024-12-18 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
43 2024-12-19 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
44 2024-12-20 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
45 2024-12-23 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
46 2024-12-24 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
47 2024-12-26 $-510.00 Payment to FUNDING METRICS 174892 2 direct_match
48 2024-12-27 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
49 2024-12-30 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
50 2024-12-31 $-510.00 Payment to FUNDING METRICS 174892 1 direct_match
Total $-24,825.00 50 transactions