Funding Details

ID: 128910

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Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2024-09-06
Amount Funded
$167,950.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-09-06 occurred 7 days after previous funding's last payment on 2024-08-30
Created At
2026-01-30 17:54:49
Modified At
2026-01-30 17:54:49
Occurrence Count
1 times
Analytics Sources
133237
Account Information
Account Name
Paradise Landscape LLC
Account ID
001Nt00000JEkL1IAL
Industry
Landscaping
Location
Caldwell, ID
Payment Details
Term (Days)
139
Payment Frequency
Weekly
Daily Payment
$1,680.00
Actual Payment
$1,680.00 (Weekly)
First Payment
2024-09-13
Last Payment
2024-10-18
Transaction Count
6
Transaction Amount
$-50,400.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-10-18
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-06 $167,950.00 09/06 INCOMING WIRE DEPOSIT 78943086 DMKA LLC D/B/A THE SMARTER MERCHANT 133237 1 funding_deposit
2 2024-09-13 $-8,400.00 09/13 ACH WITHDRAWAL THE SMARTER MERC 888-262-7171 - 459636 459636 133237 1 direct_match
3 2024-09-20 $-8,400.00 09/20 ACH WITHDRAWAL THE SMARTER MERC 888-262-7171 - 459636 459636#2 133237 1 direct_match
4 2024-09-27 $-8,400.00 09/27 ACH WITHDRAWAL THE SMARTER MERC 888-262-7171 - 459636 459636#3 133237 1 direct_match
5 2024-10-04 $-8,400.00 ACH WITHDRAWAL THE SMARTER MERC XX9636 4X9636 # 4 133237 1 direct_match
6 2024-10-11 $-8,400.00 THE SMARTER MERCHANT 133237 1 direct_match
7 2024-10-18 $-8,400.00 ACH WITHDRAWAL THE SMARTER MERC 888-262-7171 - 459636 459636 # 6 133237 1 direct_match
Total $-50,400.00 7 transactions