Funding Details

ID: 17338

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Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2025-06-12
Amount Funded
$7,590.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:13:44
Modified At
2026-01-30 21:59:51
Occurrence Count
2 times
Analytics Sources
413910
Account Information
Account Name
Inde Enterprises Inc
Account ID
001Nt00000UabnsIAB
Industry
Automotive Parts
Location
Woodstock, IL
Payment Details
Term (Days)
74
Payment Frequency
Daily
Daily Payment
$142.00
Actual Payment
$142.00 (Daily)
First Payment
2025-06-13
Last Payment
2025-09-30
Transaction Count
75
Transaction Amount
$-10,650.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.4032
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $7,590.00 INCOMING WIRE 87032744 DMKA LLC D / B / A THE SMARTER MERCHANT FIELDPOINT PRIVATE 413910 2 funding_deposit
2 2025-06-13 $-142.00 THE SMARTER MERC 613332 613332 413910 2 direct_match
3 2025-06-16 $-142.00 THE SMARTER MERC 613332 613332 # 2 413910 2 direct_match
4 2025-06-17 $-142.00 THE SMARTER MERC 613332 613332 # 3 413910 2 direct_match
5 2025-06-18 $-142.00 THE SMARTER MERC 613332 613332 # 4 413910 2 direct_match
6 2025-06-20 $-142.00 THE SMARTER MERC 613332 613332 # 5 413910 2 direct_match
7 2025-06-23 $-142.00 THE SMARTER MERC 613332 613332 # 6 413910 2 direct_match
8 2025-06-24 $-142.00 THE SMARTER MERC 613332 613332 # 7 413910 2 direct_match
9 2025-06-25 $-142.00 THE SMARTER MERC 613332 613332 % 8 413910 2 direct_match
10 2025-06-26 $-142.00 THE SMARTER MERC 613332 613332 # 9 413910 2 direct_match
11 2025-06-27 $-142.00 THE SMARTER MERC 613332 613332 # 2310 413910 2 direct_match
12 2025-06-30 $-142.00 THE SMARTER MERC 613332 613332 # 413910 2 direct_match
13 2025-07-01 $-142.00 THE SMARTER MERC 613332 613332 # 2312 413910 2 direct_match
14 2025-07-02 $-142.00 THE SMARTER MERC 613332 613332 # 13 413910 2 direct_match
15 2025-07-03 $-142.00 THE SMARTER MERC 613332 613332 # 14 413910 2 direct_match
16 2025-07-07 $-142.00 THE SMARTER MERC 613332 613332 # 15 413910 2 direct_match
17 2025-07-08 $-142.00 THE SMARTER MERC 613332 613332 # 2316 413910 2 direct_match
18 2025-07-09 $-142.00 THE SMARTER MERC 613332 613332 # 317 413910 2 direct_match
19 2025-07-10 $-142.00 THE SMARTER MERC 613332 613332 # 18 413910 2 direct_match
20 2025-07-11 $-142.00 THE SMARTER MERC 613332 613332 # 2319 413910 2 direct_match
21 2025-07-14 $-142.00 THE SMARTER MERC 613332 613332 # 20 413910 2 direct_match
22 2025-07-15 $-142.00 THE SMARTER MERC 613332 613332 # 21 413910 2 direct_match
23 2025-07-16 $-142.00 THE SMARTER MERC 613332 613332 # 22 HARVEST LENDING 413910 2 direct_match
24 2025-07-17 $-142.00 THE SMARTER MERC 613332 613332 # 23 413910 2 direct_match
25 2025-07-18 $-142.00 THE SMARTER MERC 613332 613332 # 24 413910 2 direct_match
26 2025-07-21 $-142.00 THE SMARTER MERC 613332 613332 # 25 413910 2 direct_match
27 2025-07-22 $-142.00 THE SMARTER MERC 613332 613332 # 26 413910 2 direct_match
28 2025-07-23 $-142.00 THE SMARTER MERC 613332 613332 # 27 413910 2 direct_match
29 2025-07-24 $-142.00 THE SMARTER MERC 613332 613332 # 28 413910 2 direct_match
30 2025-07-25 $-142.00 THE SMARTER MERC 613332 613332 # 29 413910 2 direct_match
31 2025-07-28 $-142.00 THE SMARTER MERC 613332 613332 # 30 413910 2 direct_match
32 2025-07-29 $-142.00 THE SMARTER MERC 613332 613332 # 31 413910 2 direct_match
33 2025-07-30 $-142.00 THE SMARTER MERC 613332 613332 # % 32 413910 2 direct_match
34 2025-07-31 $-142.00 THE SMARTER MERC 613332 613332 # 33 413910 2 direct_match
35 2025-08-01 $-142.00 THE SMARTER MERC 613332 613332 # 34 413910 2 direct_match
36 2025-08-04 $-142.00 THE SMARTER MERC 613332 613332 # 35 413910 2 direct_match
37 2025-08-05 $-142.00 THE SMARTER MERC 613332 613332 # 36 Harvest Lending 413910 2 direct_match
38 2025-08-06 $-142.00 THE SMARTER MERC 613332 613332 # 37 Lendini 413910 2 direct_match
39 2025-08-07 $-142.00 THE SMARTER MERC 613332 613332 # 38 413910 2 direct_match
40 2025-08-08 $-142.00 THE SMARTER MERC 613332 613332 # 39 413910 2 direct_match
41 2025-08-11 $-142.00 THE SMARTER MERC 613332 613332 # 40 413910 2 direct_match
42 2025-08-12 $-142.00 THE SMARTER MERC 613332 613332 # 241 413910 2 direct_match
43 2025-08-13 $-142.00 THE SMARTER MERC 613332 613332 # 42 413910 2 direct_match
44 2025-08-14 $-142.00 THE SMARTER MERC 613332 613332 # 43 413910 2 direct_match
45 2025-08-15 $-142.00 THE SMARTER MERC 613332 613332 # 244 413910 2 direct_match
46 2025-08-18 $-142.00 THE SMARTER MERC 613332 613332 # 45 413910 2 direct_match
47 2025-08-19 $-142.00 THE SMARTER MERC 613332 613332 # 246 413910 2 direct_match
48 2025-08-20 $-142.00 THE SMARTER MERC 613332 613332 # 47 413910 2 direct_match
49 2025-08-21 $-142.00 THE SMARTER MERC 613332 613332 # 48 413910 2 direct_match
50 2025-08-22 $-142.00 THE SMARTER MERC 613332 613332 # 49 413910 2 direct_match
51 2025-08-25 $-142.00 THE SMARTER MERC 613332 613332 # 50 413910 2 direct_match
52 2025-08-26 $-142.00 THE SMARTER MERC 613332613332 # 51 413910 2 direct_match
53 2025-08-27 $-142.00 THE SMARTER MERC 613332 613332 # 52 413910 2 direct_match
54 2025-08-28 $-142.00 THE SMARTER MERC 613332 613332 # 53 413910 2 direct_match
55 2025-08-29 $-142.00 THE SMARTER MERC 613332 613332 # 54 413910 2 direct_match
56 2025-09-02 $-142.00 THE SMARTER MERC 613332 613332 # 55 413910 2 direct_match
57 2025-09-03 $-142.00 THE SMARTER MERC 613332 613332 # 56 413910 2 direct_match
58 2025-09-04 $-142.00 THE SMARTER MERC 613332 613332 # 57 413910 2 direct_match
59 2025-09-05 $-142.00 THE SMARTER MERC 613332 613332 # 58 413910 2 direct_match
60 2025-09-08 $-142.00 THE SMARTER MERC 613332 613332 # 59 413910 2 direct_match
61 2025-09-09 $-142.00 THE SMARTER MERC 613332 613332 # 60 413910 2 direct_match
62 2025-09-10 $-142.00 THE SMARTER MERC 613332 613332 # 61 413910 2 direct_match
63 2025-09-11 $-142.00 THE SMARTER MERC 613332 613332 # 62 Harvest Lending 413910 2 direct_match
64 2025-09-12 $-142.00 THE SMARTER MERC 613332 613332 # 63 413910 2 direct_match
65 2025-09-15 $-142.00 THE SMARTER MERC 613332 613332 # 64 413910 2 direct_match
66 2025-09-16 $-142.00 THE SMARTER MERC 613332 613332 # 65 413910 2 direct_match
67 2025-09-17 $-142.00 THE SMARTER MERC 613332 613332 # 66 413910 2 direct_match
68 2025-09-18 $-142.00 THE SMARTER MERC 613332 613332 # 67 413910 2 direct_match
69 2025-09-19 $-142.00 THE SMARTER MERC 613332 613332 # 68 413910 2 direct_match
70 2025-09-22 $-142.00 THE SMARTER MERC 613332 613332 # 69 413910 2 direct_match
71 2025-09-23 $-142.00 THE SMARTER MERC 613332 613332 # 70 413910 2 direct_match
72 2025-09-24 $-142.00 THE SMARTER MERC 613332 613332 # 2371 413910 2 direct_match
73 2025-09-25 $-142.00 THE SMARTER MERC 613332 613332 # 72 413910 2 direct_match
74 2025-09-26 $-142.00 THE SMARTER MERC 613332 613332 # 73 413910 2 direct_match
75 2025-09-29 $-142.00 THE SMARTER MERC 613332 613332 # 74 413910 2 direct_match
76 2025-09-30 $-142.00 THE SMARTER MERC 613332 613332 # 75 413910 2 direct_match
Total $-10,650.00 76 transactions