Funding Details
ID: 139550
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-11-29
- Amount Funded
- $71,575.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:26:07
- Modified At
- 2026-01-30 18:26:07
- Occurrence Count
- 1 times
- Analytics Sources
- 151236
Account Information
- Account Name
- Extreme Excavation Inc
- Account ID
001Nt00000LQWxvIAH- Industry
- Excavating
- Location
- Sunnyvale, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-11-29
- Last Payment
- 2024-11-29
- Transaction Count
- 14
- Transaction Amount
- $-12,432.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-29 | $-888.00 | Payment to THE SMARTER MERCHANT | 151236 | 1 | direct_match |
| 2 | 2024-11-29 | $71,575.00 | WT Fed#00021 Fieldpoint Private /Org=Dmka LLC D/B/A The Smarter Merchant Srf# W000002577243 Trn#241129050003 Rfb# | 151236 | 1 | funding_deposit |
| 3 | 2024-12-04 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 4 | 2024-12-05 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 5 | 2024-12-06 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 6 | 2024-12-09 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 7 | 2024-12-11 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 8 | 2024-12-13 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 9 | 2024-12-16 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 10 | 2024-12-17 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 11 | 2024-12-18 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 12 | 2024-12-19 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 13 | 2024-12-20 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 14 | 2024-12-24 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| 15 | 2024-12-26 | $-888.00 | Payment to THE SMARTER MERCHANT | 158754 | 1 | direct_match |
| Total | $-12,432.00 | 15 transactions | ||||