Funding Details
ID: 17449
Funder Information
- Funder Name
- WIDE MERCHANT
- Date Funded
- 2025-05-09
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:14:58
- Modified At
- 2026-01-30 22:05:52
- Occurrence Count
- 2 times
- Analytics Sources
- 340151
Account Information
- Account Name
- ESMR Trucking LLC
- Account ID
001Nt00000UuchHIAR- Industry
- Limousine/Transportation Services
- Location
- Ruscan, FL
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-07-31
- Transaction Count
- 26
- Transaction Amount
- $-12,376.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.3751
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-21
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $9,000.00 | 05/09/2025 DEPOSIT INCOMING WIRE TRANSFER REF#289432-1582355 | 340151 | 2 | funding_deposit |
| 2 | 2025-05-14 | $-1,490.00 | 05/14/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 3 | 2025-05-21 | $-1,490.00 | 05/21/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 4 | 2025-05-28 | $-1,490.00 | 05/28/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 5 | 2025-06-04 | $-1,490.00 | 06/04/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 6 | 2025-06-11 | $-1,490.00 | 06/11/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 7 | 2025-06-24 | $-298.00 | 06/24/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 8 | 2025-06-27 | $-298.00 | 06/27/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 9 | 2025-06-30 | $-298.00 | 06/30/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 10 | 2025-07-01 | $-298.00 | 07/01/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 11 | 2025-07-02 | $-298.00 | 07/02/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 12 | 2025-07-03 | $-298.00 | 07/03/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 4 | direct_match |
| 13 | 2025-07-07 | $-298.00 | 07/07/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 14 | 2025-07-08 | $-298.00 | 07/08/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 15 | 2025-07-09 | $-298.00 | 07/09/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 16 | 2025-07-14 | $-298.00 | 07/14/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 17 | 2025-07-16 | $-150.00 | 07/16/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 18 | 2025-07-17 | $-150.00 | 07/17/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 19 | 2025-07-21 | $-150.00 | 07/21/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 20 | 2025-07-22 | $-150.00 | 07/21/2025 Withdrawal Debit Card CASH APP * ALIANYS GONZAL Oakland CA | 340151 | 2 | direct_match |
| 21 | 2025-07-23 | $-150.00 | 07/23/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 22 | 2025-07-24 | $-150.00 | 07/24/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 23 | 2025-07-25 | $-150.00 | 07/25/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 24 | 2025-07-28 | $-150.00 | 07/28/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 25 | 2025-07-29 | $-150.00 | 07/29/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| 26 | 2025-07-30 | $-298.00 | 07/30/2025 Withdrawal ACH Wide Merchant TYPE : PAYMENT CO : Wide Merchant | 340151 | 2 | direct_match |
| 27 | 2025-07-31 | $-298.00 | 07/31/2025 Withdrawal ACH Wide Merchant TYPE: PAYMENT CO: Wide Merchant | 340151 | 2 | direct_match |
| Total | $-12,376.00 | 27 transactions | ||||