Funding Details

ID: 200396

Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2025-06-13
Amount Funded
$28,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:33:03
Modified At
2026-01-30 21:33:03
Occurrence Count
1 times
Analytics Sources
330129
Account Information
Account Name
Micro dermal, pen, Mdpen USA LLC
Account ID
001Nt00000THvUEIA1
Industry
Medical Supplies
Location
Atlanta, GA
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$447.00
Actual Payment
$447.00 (Daily)
First Payment
2025-06-16
Last Payment
2025-07-23
Transaction Count
26
Transaction Amount
$-11,622.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-23
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-13 $28,000.00 INCOMING WIRE TRANSFER WIRE REF# 20250613-00031276 330129 1 funding_deposit
2 2025-06-16 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284 330129 1 direct_match
3 2025-06-17 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#2 330129 1 direct_match
4 2025-06-18 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#3 330129 1 direct_match
5 2025-06-20 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#4 330129 1 direct_match
6 2025-06-23 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#5 330129 1 direct_match
7 2025-06-24 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#6 330129 1 direct_match
8 2025-06-25 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#7 330129 1 direct_match
9 2025-06-26 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#8 330129 1 direct_match
10 2025-06-27 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#9 330129 1 direct_match
11 2025-06-30 $-447.00 ACH CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PENCUSTOMER ID 612284#10 330129 1 direct_match
12 2025-07-01 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
13 2025-07-02 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
14 2025-07-03 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
15 2025-07-07 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
16 2025-07-08 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
17 2025-07-09 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
18 2025-07-10 $-447.00 CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PEN ACH 330129 1 direct_match
19 2025-07-11 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
20 2025-07-14 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
21 2025-07-15 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
22 2025-07-16 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
23 2025-07-17 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
24 2025-07-18 $-447.00 CORP DEBIT 612284 THE SMARTER MERC MICRO DERMAL PEN ACH 330129 1 direct_match
25 2025-07-21 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
26 2025-07-22 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
27 2025-07-23 $-447.00 612284 THE SMARTER MERC MICRO DERMAL PEN ACH CORP DEBIT 330129 1 direct_match
Total $-11,622.00 27 transactions