Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-03-04
Amount Funded
$53,470.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:16:45
Modified At
2026-01-30 17:29:48
Occurrence Count
3 times
Analytics Sources
271747
Account Information
Account Name
Molossos, LLC
Account ID
001Nt00000HCk0TIAT
Industry
Sports Memorabilia
Location
Belleair Beach, FL
Payment Details
Term (Days)
173
Payment Frequency
Daily
Daily Payment
$430.42
Actual Payment
$430.42 (Daily)
First Payment
2025-03-06
Last Payment
2025-05-30
Transaction Count
59
Transaction Amount
$-25,394.78
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.4749
Payoff Status
active
Expected Payoff
2025-10-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $53,470.00 Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Molossos, LLC. Belleair Beach FL 33786-3218 US/Ac-00 0000007016 Rfb=O/B Lake City WA Obi =A-0012033613 Bbi=/Bnf/C25030407000 009 Imad: 0304Mmqfmpfb000106 Trn: 0723431063Ff 271747 3 funding_deposit
2 2025-03-06 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250306 CO Entry Descr:Debit Sec:CCD Trace#:074903710426609 Eed:250306 Ind ID:C25030520003884 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0650426609Tc 271747 3 direct_match
3 2025-03-07 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250307 CO Entry Descr:Debit Sec:CCD Trace#:074903711058408 Eed:250307 Ind ID:C25030617003690 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0661058408Tc 271747 3 direct_match
4 2025-03-10 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250310 CO Entry Descr:Debit Sec:CCD Trace#:074903714810214 Eed:250310 Ind ID:C25030718002684 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0694810214Tc 271747 3 direct_match
5 2025-03-11 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250311 CO Entry Descr:Debit Sec:CCD Trace#:074903713850317 Eed:250311 Ind ID:C25031020003758 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0703850317Tc 271747 3 direct_match
6 2025-03-12 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250312 CO Entry Descr:Debit Sec:CCD Trace#:074903711975171 Eed:250312 Ind ID:C25031120003084 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0711975171Tc 271747 3 direct_match
7 2025-03-13 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250313 CO Entry Descr:Debit Sec:CCD Trace#:074903718558137 Eed:250313 Ind ID:C25031222003690 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0728558137Tc 271747 3 direct_match
8 2025-03-14 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250314 CO Entry Descr:Debit Sec:CCD Trace#:074903718777837 Eed:250314 Ind ID:C25031316014299 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0738777837Tc 271747 3 direct_match
9 2025-03-17 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250317 CO Entry Descr:Debit Sec:CCD Trace#:074903716232636 Eed:250317 Ind ID:C25031418005602 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0766232636Tc 271747 3 direct_match
10 2025-03-18 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250318 CO Entry Descr:Debit Sec:CCD Trace#:074903717536856 Eed:250318 Ind ID:C25031724004913 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0777536856Tc 271747 3 direct_match
11 2025-03-19 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250319 CO Entry Descr:Debit Sec:CCD Trace#:074903716208548 Eed:250319 Ind ID:C25031818003346 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0786208548Tc 271747 3 direct_match
12 2025-03-20 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250320 CO Entry Descr:Debit Sec:CCD Trace#:074903711729189 Eed:250320 Ind ID:C25031918002203 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0791729189Tc 271747 3 direct_match
13 2025-03-21 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250321 CO Entry Descr:Debit Sec:CCD Trace#:074903717822433 Eed:250321 Ind ID:C25032018003689 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0807822433Tc 271747 3 direct_match
14 2025-03-24 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250324 CO Entry Descr:Debit Sec:CCD Trace#:074903719633477 Eed:250324 Ind ID:C25032123002610 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0839633477Tc 271747 3 direct_match
15 2025-03-25 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250325 CO Entry Descr:Debit Sec:CCD Trace#:074903714757928 Eed:250325 Ind ID:C25032419001755 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0844757928Tc 271747 3 direct_match
16 2025-03-26 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250326 CO Entry Descr:Debit Sec:CCD Trace#:074903710596808 Eed:250326 Ind ID:C25032521003215 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0850596808Tc 271747 3 direct_match
17 2025-03-27 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250327 CO Entry Descr:Debit Sec:CCD Trace#:074903713564237 Eed:250327 Ind ID:C25032618003591 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0863564237Tc 271747 3 direct_match
18 2025-03-28 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250328 CO Entry Descr:Debit Sec:CCD Trace#:074903717806963 Eed:250328 Ind ID:C25032719006772 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0877806963Tc 271747 3 direct_match
19 2025-04-02 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250402 CO Entry Descr:Debit Sec:CCD Trace#:074903719395799 Eed:250402 Ind ID:C25040122001737 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0929395799Tc 271747 3 direct_match
20 2025-04-03 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250403 CO Entry Descr:Debit Sec:CCD Trace#:074903713298281 Eed:250403 Ind ID:C25040219004365 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0933298281Tc 271747 3 direct_match
21 2025-04-04 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250404 CO Entry Descr:Debit Sec:CCD Trace#:074903718451368 Eed:250404 Ind ID:C25040322012613 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0948451368Tc 271747 3 direct_match
22 2025-04-07 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250407 CO Entry Descr:Debit Sec:CCD Trace#:074903715549384 Eed:250407 Ind ID:C25040418001921 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0975549384Tc 271747 3 direct_match
23 2025-04-08 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250408 CO Entry Descr:Debit Sec:CCD Trace#:074903711661565 Eed:250408 Ind ID:C25040721001585 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0981661565Tc 271747 3 direct_match
24 2025-04-09 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250409 CO Entry Descr:Debit Sec:CCD Trace#:074903711868812 Eed:250409 Ind ID:C25040818003133 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 0991868812Tc 271747 6 direct_match
25 2025-04-10 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250410 CO Entry Descr:Debit Sec:CCD Trace#:074903717749830 Eed:250410 Ind ID:C25040921004055 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1007749830Tc 271747 6 direct_match
26 2025-04-11 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250411 CO Entry Descr:Debit Sec:CCD Trace#:074903716567240 Eed:250411 Ind ID:C25041015013404 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1016567240Tc 271747 3 direct_match
27 2025-04-14 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250414 CO Entry Descr:Debit Sec:CCD Trace#:074903711950289 Eed:250414 Ind ID:C25041118002604 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1041950289Tc 271747 3 direct_match
28 2025-04-15 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250415 CO Entry Descr:Debit Sec:CCD Trace#:074903710297232 Eed:250415 Ind ID:C25041424002722 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1050297232Tc 271747 3 direct_match
29 2025-04-16 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250416 CO Entry Descr:Debit Sec:CCD Trace#:074903715287278 Eed:250416 Ind ID:C25041519004447 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1065287278Tc 271747 3 direct_match
30 2025-04-17 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250417 CO Entry Descr:Debit Sec:CCD Trace#:074903717902646 Eed:250417 Ind ID:C25041618003517 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1077902646Tc 271747 3 direct_match
31 2025-04-18 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:074903719733038 Eed:250418 Ind ID:C25041721014413 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1089733038Tc 271747 3 direct_match
32 2025-04-21 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250421 CO Entry Descr:Debit Sec:CCD Trace#:074903711475139 Eed:250421 Ind ID:C25041820002581 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1111475139Tc 271747 3 direct_match
33 2025-04-22 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250422 CO Entry Descr:Debit Sec:CCD Trace#:074903718054357 Eed:250422 Ind ID:C25042120003884 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1128054357Tc 271747 3 direct_match
34 2025-04-23 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:074903715622211 Eed:250423 Ind ID:C25042220002038 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1135622211Tc 271747 3 direct_match
35 2025-04-24 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250424 CO Entry Descr:Debit Sec:CCD Trace#:074903719666580 Eed:250424 Ind ID:C25042322003603 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1149666580Tc 271747 3 direct_match
36 2025-04-25 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:074903714609694 Eed:250425 Ind ID:C25042416013792 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1154609694Tc 271747 3 direct_match
37 2025-04-28 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:074903718693189 Eed:250428 Ind ID:C25042523002629 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1188693189Tc 271747 3 direct_match
38 2025-04-29 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:074903713841215 Eed:250429 Ind ID:C25042819003473 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1193841215Tc 271747 3 direct_match
39 2025-04-30 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:074903710830722 Eed:250430 Ind ID:C25042921005608 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1200830722Tc 271747 3 direct_match
40 2025-05-01 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250501 CO Entry Descr:Debit Sec:CCD Trace#:074903719082931 Eed:250501 Ind ID:C25043019006128 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1219082931Tc 271747 3 direct_match
41 2025-05-02 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:074903713634942 Eed:250502 Ind ID:C25050118006341 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1223634942Tc 271747 3 direct_match
42 2025-05-05 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250505 CO Entry Descr:Debit Sec:CCD Trace#:074903718434486 Eed:250505 Ind ID:C25050219003395 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1258434486Tc 271747 3 direct_match
43 2025-05-06 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250506 CO Entry Descr:Debit Sec:CCD Trace#:074903710554941 Eed:250506 Ind ID:C25050520003994 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1260554941Tc 271747 3 direct_match
44 2025-05-07 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250507 CO Entry Descr:Debit Sec:CCD Trace#:074903712224874 Eed:250507 Ind ID:C25050623003096 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1272224874Tc 271747 3 direct_match
45 2025-05-08 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250508 CO Entry Descr:Debit Sec:CCD Trace#:074903718855383 Eed:250508 Ind ID:C25050719002196 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1288855383Tc 271747 3 direct_match
46 2025-05-09 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250509 CO Entry Descr:Debit Sec:CCD Trace#:074903715050064 Eed:250509 Ind ID:C25050819006573 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1295050064Tc 271747 3 direct_match
47 2025-05-12 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250512 CO Entry Descr:Debit Sec:CCD Trace#:074903716046482 Eed:250512 Ind ID:C25050919003160 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1326046482Tc 271747 3 direct_match
48 2025-05-13 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250513 CO Entry Descr:Debit Sec:CCD Trace#:074903715146907 Eed:250513 Ind ID:C25051220003940 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1335146907Tc 271747 3 direct_match
49 2025-05-14 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250514 CO Entry Descr:Debit Sec:CCD Trace#:074903712626701 Eed:250514 Ind ID:C25051320003326 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1342626701Tc 271747 3 direct_match
50 2025-05-15 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250515 CO Entry Descr:Debit Sec:CCD Trace#:074903716079329 Eed:250515 Ind ID:C25051423006607 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1356079329Tc 271747 3 direct_match
51 2025-05-16 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250516 CO Entry Descr:Debit Sec:CCD Trace#:074903719887769 Eed:250516 Ind ID:C25051519013421 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1369887769Tc 271747 3 direct_match
52 2025-05-19 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250519 CO Entry Descr:Debit Sec:CCD Trace#:074903717368507 Eed:250519 Ind ID:C25051624003511 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1397368507Tc 271747 3 direct_match
53 2025-05-20 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250520 CO Entry Descr:Debit Sec:CCD Trace#:074903711616620 Eed:250520 Ind ID:C25051921004292 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1401616620Tc 271747 3 direct_match
54 2025-05-21 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250521 CO Entry Descr:Debit Sec:CCD Trace#:074903719765117 Eed:250521 Ind ID:C25052023003286 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1419765117Tc 271747 3 direct_match
55 2025-05-22 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250522 CO Entry Descr:Debit Sec:CCD Trace#:074903716077650 Eed:250522 Ind ID:C25052123002257 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1426077650Tc 271747 3 direct_match
56 2025-05-23 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:074903712682851 Eed:250523 Ind ID:C25052217013580 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1432682851Tc 271747 3 direct_match
57 2025-05-27 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250527 CO Entry Descr:Debit Sec:CCD Trace#:074903715612672 Eed:250527 Ind ID:C25052320003979 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1475612672Tc 271747 6 direct_match
58 2025-05-28 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250528 CO Entry Descr:Debit Sec:CCD Trace#:074903719821591 Eed:250528 Ind ID:C25052723001917 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1489821591Tc 271747 3 direct_match
59 2025-05-29 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250529 CO Entry Descr:Debit Sec:CCD Trace#:074903715589918 Eed:250529 Ind ID:C25052820003491 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1495589918Tc 271747 3 direct_match
60 2025-05-30 $-430.42 Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903715124351 Eed:250530 Ind ID:C25052921006775 Ind Name:Molossos LLC Fndgmtrcs8552126610 Trn: 1505124351Tc 271747 3 direct_match
Total $-25,394.78 60 transactions