Funder Information
Funder Name
WIDE MERCHANT
Date Funded
2025-05-06
Amount Funded
$14,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:14:57
Modified At
2026-01-30 22:05:51
Occurrence Count
2 times
Analytics Sources
317401
Account Information
Account Name
ESMR Trucking LLC
Account ID
001Nt00000UuchHIAR
Industry
Limousine/Transportation Services
Location
Ruscan, FL
Payment Details
Term (Days)
13
Payment Frequency
Daily
Daily Payment
$298.00
Actual Payment
$298.00 (Daily)
First Payment
2025-05-14
Last Payment
2025-06-30
Transaction Count
8
Transaction Amount
$-8,344.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.5845
Payoff Status
active
Expected Payoff
2025-05-23
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $14,275.00 05/06/2025 DEPOSIT INCOMING WIRE TRANSFER REF#287615-1572840 317401 2 funding_deposit
2 2025-05-14 $-1,490.00 05/14/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant 317401 2 direct_match
3 2025-05-21 $-1,490.00 05/21/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant 317401 2 direct_match
4 2025-05-28 $-1,490.00 05/28/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant 317401 2 direct_match
5 2025-06-04 $-1,490.00 06/04/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant 317401 2 direct_match
6 2025-06-11 $-1,490.00 06/11/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant 317401 2 direct_match
7 2025-06-24 $-298.00 06/24/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant 317401 2 direct_match
8 2025-06-27 $-298.00 06/27/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant 317401 2 direct_match
9 2025-06-30 $-298.00 06/30/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant 317401 2 direct_match
Total $-8,344.00 9 transactions