Funding Details
ID: 142930
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-01-02
- Amount Funded
- $53,025.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #142929
Renewal detected: New funding on 2025-01-02 occurred 3 days after previous funding's last payment on 2024-12-30 - Created At
- 2026-01-30 18:36:17
- Modified At
- 2026-01-30 18:36:17
- Occurrence Count
- 1 times
- Analytics Sources
- 179882
Account Information
- Account Name
- Gary's Auto Care and Tire Pros
- Account ID
001Nt00000M9n3FIAR- Industry
- Automotive Parts
- Location
- Portland, OR
Payment Details
- Term (Days)
- 158
- Payment Frequency
- Weekly
- Daily Payment
- $469.20
- Actual Payment
- $469.20 (Weekly)
- First Payment
- 2025-01-06
- Last Payment
- 2025-01-27
- Transaction Count
- 33
- Transaction Amount
- $-104,585.05
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-02 | $53,025.00 | WT Fed#00057 Fieldpoint Private /Org=Dmka LLC D/B/A The Smarter Merchant Srf# W000002639763 Trn#250102222300 Rfb# | 179882 | 1 | funding_deposit |
| 2 | 2025-01-06 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250103 518054#3 Gary's Auto Care | 237366 | 1 | direct_match |
| 3 | 2025-01-06 | $-3,944.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 4 | 2025-01-06 | $-2,346.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 5 | 2025-01-06 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250103 526659 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 6 | 2025-01-13 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250110 518054#4 Gary's Auto Care | 237366 | 1 | direct_match |
| 7 | 2025-01-13 | $-3,944.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 8 | 2025-01-13 | $-2,346.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 9 | 2025-01-13 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250110 526659#2 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 10 | 2025-01-21 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250117 518054#5 Gary's Auto Care | 237366 | 1 | direct_match |
| 11 | 2025-01-21 | $-3,944.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 12 | 2025-01-21 | $-2,346.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 13 | 2025-01-21 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250117 526659#3 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 14 | 2025-01-27 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250124 518054#6 Gary's Auto Care | 237366 | 1 | direct_match |
| 15 | 2025-01-27 | $-3,944.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 16 | 2025-01-27 | $-2,346.00 | Payment to THE SMARTER MERCHANT | 179882 | 1 | direct_match |
| 17 | 2025-01-27 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250124 526659#4 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 18 | 2025-02-03 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250131 518054#7 Gary's Auto Care | 237366 | 1 | direct_match |
| 19 | 2025-02-03 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250131 526659#5 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 20 | 2025-02-10 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250207 518054#8 Gary's Auto Care | 237366 | 1 | direct_match |
| 21 | 2025-02-10 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250207 526659#6 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 22 | 2025-02-18 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250214 518054#9 Gary's Auto Care | 237366 | 1 | direct_match |
| 23 | 2025-02-18 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250214 526659#7 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 24 | 2025-02-24 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250221 518054#10 Gary's Auto Care | 237366 | 1 | direct_match |
| 25 | 2025-02-24 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250221 526659#8 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 26 | 2025-03-03 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250228 518054#11 Gary's Auto Care | 237366 | 1 | direct_match |
| 27 | 2025-03-03 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250228 526659#9 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 28 | 2025-03-10 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250307 518054#12 Gary's Auto Care | 237366 | 1 | direct_match |
| 29 | 2025-03-10 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250307 526659#10 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 30 | 2025-03-17 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250314 518054#13 Gary's Auto Care | 237366 | 1 | direct_match |
| 31 | 2025-03-17 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250314 526659#11 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 32 | 2025-03-24 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250321 518054#14 Gary's Auto Care | 237366 | 1 | direct_match |
| 33 | 2025-03-24 | $-2,345.60 | < Business to Business ACH Debit - The Smarter Merc 526659 250321 526659#12 Gary's Auto Care 2 | 237366 | 1 | direct_match |
| 34 | 2025-03-31 | $-3,944.45 | < Business to Business ACH Debit - The Smarter Merc 518054 250328 518054#15 Gary's Auto Care | 237366 | 1 | direct_match |
| Total | $-104,585.05 | 34 transactions | ||||