Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-02-19
Amount Funded
$8,886.92
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-02-03 to 2025-02-18 found before funding date 2025-02-19
Created At
2026-01-30 16:12:05
Modified At
2026-01-30 16:12:05
Occurrence Count
1 times
Analytics Sources
254722
Account Information
Account Name
Logis Solutions USA LLC
Account ID
001Nt000008Zi06IAC
Industry
Import/Export
Location
Laredo, TX
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$232.50
Actual Payment
$232.50 (Daily)
First Payment
2025-02-19
Last Payment
2025-03-31
Transaction Count
27
Transaction Amount
$-7,486.50
First Bank Statement
2025-02-01
Last Bank Statement
2025-03-31
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 (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $-232.50 ACH Payment FDM001 DEBIT C25021820001771 254722 1 direct_match
2 2025-02-19 $8,886.92 Incoming Wire 0000 FUNDING METRICS LLC 801 254722 1 funding_deposit
3 2025-02-21 $-279.00 ACH Payment FDM001 DEBIT C25022020006414 254722 1 direct_match
4 2025-02-24 $-279.00 ACH Payment FDM001 DEBIT C25022117002480 254722 1 direct_match
5 2025-02-25 $-279.00 ACH Payment FDM001 DEBIT C25022422001675 254722 1 direct_match
6 2025-02-26 $-279.00 ACH Payment FDM001 DEBIT C25022519003282 254722 1 direct_match
7 2025-02-27 $-279.00 ACH Payment FDM001 DEBIT C25022618002171 254722 1 direct_match
8 2025-02-28 $-279.00 ACH Payment FDM001 DEBIT C25022718007802 254722 1 direct_match
9 2025-03-03 $-279.00 ACH Payment FDM001 DEBIT C25022820003203 254722 1 direct_match
10 2025-03-04 $-279.00 ACH Payment FDM001 DEBIT C25030318004490 254722 1 direct_match
11 2025-03-05 $-279.00 ACH Payment FDM001 DEBIT C25030419003003 254722 1 direct_match
12 2025-03-06 $-279.00 ACH Payment FDM001 DEBIT C25030520003746 254722 1 direct_match
13 2025-03-07 $-279.00 ACH Payment FDM001 DEBIT C25030617003470 254722 1 direct_match
14 2025-03-10 $-279.00 ACH Payment FDM001 DEBIT C25030718002531 254722 1 direct_match
15 2025-03-11 $-279.00 ACH Payment FDM001 DEBIT C25031020003609 254722 1 direct_match
16 2025-03-12 $-279.00 ACH Payment FDM001 DEBIT C25031120002936 254722 1 direct_match
17 2025-03-13 $-279.00 ACH Payment FDM001 DEBIT C25031222003547 254722 1 direct_match
18 2025-03-14 $-279.00 ACH Payment FDM001 DEBIT C25031316014073 254722 1 direct_match
19 2025-03-17 $-279.00 ACH Payment FDM001 DEBIT C25031418005434 254722 1 direct_match
20 2025-03-18 $-279.00 ACH Payment FDM001 DEBIT C25031724004760 254722 1 direct_match
21 2025-03-19 $-279.00 ACH Payment FDM001 DEBIT C25031818003198 254722 1 direct_match
22 2025-03-20 $-279.00 ACH Payment FDM001 DEBIT C25031918002061 254722 1 direct_match
23 2025-03-21 $-279.00 ACH Payment FDM001 DEBIT C25032018003465 254722 1 direct_match
24 2025-03-24 $-279.00 ACH Payment FDM001 DEBIT C25032123002450 254722 1 direct_match
25 2025-03-25 $-279.00 ACH Payment FDM001 DEBIT C25032419001609 254722 1 direct_match
26 2025-03-26 $-279.00 ACH Payment FDM001 DEBIT C25032521003066 254722 1 direct_match
27 2025-03-27 $-279.00 ACH Payment FDM001 DEBIT C25032618003446 254722 1 direct_match
28 2025-03-31 $-279.00 ACH Payment FDM001 DEBIT C25032819003281 254722 1 direct_match
Total $-7,486.50 28 transactions