Funding Details
ID: 249514
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-11-10
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:59:05
- Modified At
- 2026-01-30 23:59:05
- Occurrence Count
- 1 times
- Analytics Sources
- 451446
Account Information
- Account Name
- TEE WAYE PILOT SVCS LLC
- Account ID
001Nt00000dpJTdIAM- Industry
- Transportation
- Location
- JACKSONVILLE, FL
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $155.00
- Actual Payment
- $155.00 (Daily)
- First Payment
- 2025-11-12
- Last Payment
- 2025-11-28
- Transaction Count
- 12
- Transaction Amount
- $-1,860.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-10 | $9,200.00 | Fedwire Credit Via: Fieldpoint Private Bank & Trust/021172784 B/O: 1/Dmka LLC D/B/A The Smarter Mercha3/US/New York,100100000,New York Ref: Chase Nyc/Ctr/Bnf=Tee Waye Pilot Svcs LLC Tonett D Jacksonville FL 322 16 US/Ac-000000029006 Rfb=Not Provi Ded Obi=/Purp/Mid 694842 Imad: 1110Mmqfmp1Q000068 Trn: 1166131314Ff | 451446 | 1 | funding_deposit |
| 2 | 2025-11-12 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251110 CO Entry Descr:694842 Sec:CCD Trace#:122043481917903 Eed:251112 Ind ID:694842 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3161917903Tc | 451446 | 1 | direct_match |
| 3 | 2025-11-13 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251112 CO Entry Descr:694842 Sec:CCD Trace#:122043486079489 Eed:251113 Ind ID:694842#2 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3176079489Tc | 451446 | 1 | direct_match |
| 4 | 2025-11-14 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251113 CO Entry Descr:694842 Sec:CCD Trace#:122043484178785 Eed:251114 Ind ID:694842#3 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3184178785Tc | 451446 | 1 | direct_match |
| 5 | 2025-11-17 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251114 CO Entry Descr:694842 Sec:CCD Trace#:122043485390173 Eed:251117 Ind ID:694842#4 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3215390173Tc | 451446 | 1 | direct_match |
| 6 | 2025-11-18 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251117 CO Entry Descr:694842 Sec:CCD Trace#:122043480325212 Eed:251118 Ind ID:694842#5 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3220325212Tc | 451446 | 1 | direct_match |
| 7 | 2025-11-19 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251118 CO Entry Descr:694842 Sec:CCD Trace#:122043486639649 Eed:251119 Ind ID:694842#6 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3236639649Tc | 451446 | 1 | direct_match |
| 8 | 2025-11-20 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251119 CO Entry Descr:694842 Sec:CCD Trace#:122043484357578 Eed:251120 Ind ID:694842#7 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3244357578Tc | 451446 | 1 | direct_match |
| 9 | 2025-11-21 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251120 CO Entry Descr:694842 Sec:CCD Trace#:122043487469103 Eed:251121 Ind ID:694842#8 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3257469103Tc | 451446 | 1 | direct_match |
| 10 | 2025-11-24 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251121 CO Entry Descr:694842 Sec:CCD Trace#:122043485714562 Eed:251124 Ind ID:694842#9 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3285714562Tc | 451446 | 1 | direct_match |
| 11 | 2025-11-25 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251124 CO Entry Descr:694842 Sec:CCD Trace#:122043488145734 Eed:251125 Ind ID:694842#10 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3298145734Tc | 451446 | 1 | direct_match |
| 12 | 2025-11-26 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251125 CO Entry Descr:694842 Sec:CCD Trace#:122043487158089 Eed:251126 Ind ID:694842#11 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3307158089Tc | 451446 | 1 | direct_match |
| 13 | 2025-11-28 | $-155.00 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251126 CO Entry Descr:694842 Sec:CCD Trace#:122043483235682 Eed:251128 Ind ID:694842#12 Ind Name:Tee Waye Pilot Svcs 888-262-7171 Trn: 3323235682Tc | 451446 | 1 | direct_match |
| Total | $-1,860.00 | 13 transactions | ||||