Funding Details
ID: 187592
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-03-26
- Amount Funded
- $21,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:53:27
- Modified At
- 2026-01-30 20:53:27
- Occurrence Count
- 1 times
- Analytics Sources
- 235979
Account Information
- Account Name
- WETHEFOUNDERS LLC
- Account ID
001Nt00000RUwS2IAL- Industry
- Wholesale
- Location
- PHOENIX, AZ
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $715.00
- Actual Payment
- $715.00 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-04-30
- Transaction Count
- 25
- Transaction Amount
- $-17,875.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $21,000.00 | WIRE TYPE:WIRE IN DATE: 250326 TIME:1530 ET TRN:2025032600513604 SEQ:1221872380338456/025597 ORIG:YADIRA GUDINO TELLEZ ID:14010716310400 SND BK:DESERT FINANCIAL CREDIT UNION ID:122187238 | 235979 | 1 | funding_deposit |
| 2 | 2025-03-27 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 3 | 2025-03-28 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#2 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 4 | 2025-03-31 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#3 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 5 | 2025-04-01 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#4 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 6 | 2025-04-02 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#5 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 7 | 2025-04-03 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#6 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 8 | 2025-04-04 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#7 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 9 | 2025-04-07 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#8 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 10 | 2025-04-08 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#9 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 11 | 2025-04-09 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#10 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 12 | 2025-04-10 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#11 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 13 | 2025-04-11 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#12 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 14 | 2025-04-14 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#13 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 15 | 2025-04-15 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#14 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 16 | 2025-04-16 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#15 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 17 | 2025-04-17 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#16 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 18 | 2025-04-18 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#17 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 19 | 2025-04-21 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#18 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 20 | 2025-04-22 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#19 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 21 | 2025-04-23 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#20 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 22 | 2025-04-24 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#21 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 23 | 2025-04-25 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#22 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 24 | 2025-04-28 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#23 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 25 | 2025-04-29 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#24 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| 26 | 2025-04-30 | $-715.00 | THE SMARTER MERC DES:573128 ID:573128#25 INDN:WETHEFOUNDERS CO ID:RPP4076677 CCD | 235979 | 1 | direct_match |
| Total | $-17,875.00 | 26 transactions | ||||