Funding Details
ID: 254097
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-09-24
- Amount Funded
- $19,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:11:47
- Modified At
- 2026-01-31 00:11:47
- Occurrence Count
- 1 times
- Analytics Sources
- 468889
Account Information
- Account Name
- Connection Point Services, LLC
- Account ID
001Nt00000ev8jVIAQ- Industry
- Health Services
- Location
- Virginia Beach, VA
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Daily
- Daily Payment
- $211.43
- Actual Payment
- $211.43 (Daily)
- First Payment
- 2025-09-25
- Last Payment
- 2025-11-26
- Transaction Count
- 64
- Transaction Amount
- $-13,531.52
- 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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-24 | $19,050.00 | 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=Connection Point Services LLC Virginia Bch VA 23452- 4336 US/Ac-000000006776 Rfb=Not Pro Vided Obi=/Purp/Mid 671198 Imad: 0924Mmqfmp1Q000033 Trn: 0966221267Ff | 468889 | 1 | funding_deposit |
| 2 | 2025-09-25 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250924 CO Entry Descr:671198 Sec:CCD Trace#:122043488412282 Eed:250925 Ind ID:671198 Ind Name:Connection Point 888-262-7171 Trn: 2688412282Tc | 468889 | 1 | direct_match |
| 3 | 2025-09-26 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250925 CO Entry Descr:671198 Sec:CCD Trace#:122043483161617 Eed:250926 Ind ID:671198#2 Ind Name:Connection Point 888-262-7171 Trn: 2693161617Tc | 468889 | 1 | direct_match |
| 4 | 2025-09-29 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250926 CO Entry Descr:671198 Sec:CCD Trace#:122043489332070 Eed:250929 Ind ID:671198#3 Ind Name:Connection Point 888-262-7171 Trn: 2729332070Tc | 468889 | 1 | direct_match |
| 5 | 2025-09-30 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250929 CO Entry Descr:671198 Sec:CCD Trace#:122043487273725 Eed:250930 Ind ID:671198#4 Ind Name:Connection Point 888-262-7171 Trn: 2737273725Tc | 468889 | 1 | direct_match |
| 6 | 2025-10-01 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250930 CO Entry Descr:671198 Sec:CCD Trace#:122043485569351 Eed:251001 Ind ID:671198#5 Ind Name:Connection Point 888-262-7171 Trn: 2745569351Tc | 468889 | 1 | direct_match |
| 7 | 2025-10-02 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251001 CO Entry Descr:671198 Sec:CCD Trace#:122043488477329 Eed:251002 Ind ID:671198#6 Ind Name:Connection Point 888-262-7171 Trn: 2758477329Tc | 468889 | 1 | direct_match |
| 8 | 2025-10-03 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251002 CO Entry Descr:671198 Sec:CCD Trace#:122043486281508 Eed:251003 Ind ID:671198#7 Ind Name:Connection Point 888-262-7171 Trn: 2766281508Tc | 468889 | 1 | direct_match |
| 9 | 2025-10-06 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251003 CO Entry Descr:671198 Sec:CCD Trace#:122043483078344 Eed:251006 Ind ID:671198#8 Ind Name:Connection Point 888-262-7171 Trn: 2793078344Tc | 468889 | 1 | direct_match |
| 10 | 2025-10-07 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251006 CO Entry Descr:671198 Sec:CCD Trace#:122043482286827 Eed:251007 Ind ID:671198#9 Ind Name:Connection Point 888-262-7171 Trn: 2802286827Tc | 468889 | 1 | direct_match |
| 11 | 2025-10-08 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251007 CO Entry Descr:671198 Sec:CCD Trace#:122043485053736 Eed:251008 Ind ID:671198#10 Ind Name:Connection Point 888-262-7171 Trn: 2815053736Tc | 468889 | 1 | direct_match |
| 12 | 2025-10-09 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251008 CO Entry Descr:671198 Sec:CCD Trace#:122043484394156 Eed:251009 Ind ID:671198#11 Ind Name:Connection Point 888-262-7171 Trn: 2824394156Tc | 468889 | 1 | direct_match |
| 13 | 2025-10-10 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251009 CO Entry Descr:671198 Sec:CCD Trace#:122043489714440 Eed:251010 Ind ID:671198#12 Ind Name:Connection Point 888-262-7171 Trn: 2839714440Tc | 468889 | 1 | direct_match |
| 14 | 2025-10-14 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251010 CO Entry Descr:671198 Sec:CCD Trace#:122043480386525 Eed:251014 Ind ID:671198#13 Ind Name:Connection Point 888-262-7171 Trn: 2870386525Tc | 468889 | 1 | direct_match |
| 15 | 2025-10-16 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251014 CO Entry Descr:671198 Sec:CCD Trace#:122043486081635 Eed:251015 Ind ID:671198#14 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 16 | 2025-10-17 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251015 CO Entry Descr:671198 Sec:CCD Trace#:122043485604080 Eed:251016 Ind ID:671198#15 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 17 | 2025-10-20 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251016 CO Entry Descr:671198 Sec:CCD Trace#:122043485240076 Eed:251017 Ind ID:671198#16 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 18 | 2025-10-21 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251017 CO Entry Descr:671198 Sec:CCD Trace#:122043488954351 Eed:251020 Ind ID:671198#17 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 19 | 2025-10-22 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251020 CO Entry Descr:671198 Sec:CCD Trace#:122043486837295 Eed:251021 Ind ID:671198#18 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 20 | 2025-10-23 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251021 CO Entry Descr:671198 Sec:CCD Trace#:122043489784507 Eed:251022 Ind ID:671198#19 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 21 | 2025-10-24 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251022 CO Entry Descr:671198 Sec:CCD Trace#:122043481751293 Eed:251023 Ind ID:671198#20 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 22 | 2025-10-27 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251023 CO Entry Descr:671198 Sec:CCD Trace#:122043483616577 Eed:251024 Ind ID:671198#21 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 23 | 2025-10-28 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251024 CO Entry Descr:671198 Sec:CCD Trace#:122043488680198 Eed:251027 Ind ID:671198#22 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 24 | 2025-10-29 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251027 CO Entry Descr:671198 Sec:CCD Trace#:122043486499682 Eed:251028 Ind ID:671198#23 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 25 | 2025-10-30 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251028 CO Entry Descr:671198 Sec:CCD Trace#:122043487393620 Eed:251029 Ind ID:671198#24 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 26 | 2025-10-31 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251029 CO Entry Descr:671198 Sec:CCD Trace#:122043482086108 Eed:251030 Ind ID:671198#25 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 27 | 2025-11-03 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251030 CO Entry Descr:671198 Sec:CCD Trace#:122043483847366 Eed:251031 Ind ID:671198#26 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 28 | 2025-11-04 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251031 CO Entry Descr:671198 Sec:CCD Trace#:122043488699702 Eed:251103 Ind ID:671198#27 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 29 | 2025-11-05 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251103 CO Entry Descr:671198 Sec:CCD Trace#:122043480370178 Eed:251104 Ind ID:671198#28 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 30 | 2025-11-06 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251104 CO Entry Descr:671198 Sec:CCD Trace#:122043481090743 Eed:251105 Ind ID:671198#29 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 31 | 2025-11-07 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251105 CO Entry Descr:671198 Sec:CCD Trace#:122043489938349 Eed:251106 Ind ID:671198#30 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 32 | 2025-11-10 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251106 CO Entry Descr:671198 Sec:CCD Trace#:122043481191217 Eed:251107 Ind ID:671198#31 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 33 | 2025-11-12 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251107 CO Entry Descr:671198 Sec:CCD Trace#:122043486102020 Eed:251110 Ind ID:671198#32 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 34 | 2025-11-13 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251110 CO Entry Descr:671198 Sec:CCD Trace#:122043481389576 Eed:251112 Ind ID:671198#33 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 35 | 2025-11-14 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251112 CO Entry Descr:671198 Sec:CCD Trace#:122043485819834 Eed:251113 Ind ID:671198#34 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 36 | 2025-11-17 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251113 CO Entry Descr:671198 Sec:CCD Trace#:122043483868852 Eed:251114 Ind ID:671198#35 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 37 | 2025-11-18 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251114 CO Entry Descr:671198 Sec:CCD Trace#:122043484295724 Eed:251117 Ind ID:671198#36 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 38 | 2025-11-19 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251117 CO Entry Descr:671198 Sec:CCD Trace#:122043480100218 Eed:251118 Ind ID:671198#37 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 39 | 2025-11-20 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251118 CO Entry Descr:671198 Sec:CCD Trace#:122043486410263 Eed:251119 Ind ID:671198#38 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 40 | 2025-11-21 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251119 CO Entry Descr:671198 Sec:CCD Trace#:122043484105454 Eed:251120 Ind ID:671198#39 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 41 | 2025-11-24 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251120 CO Entry Descr:671198 Sec:CCD Trace#:122043487281918 Eed:251121 Ind ID:671198#40 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 42 | 2025-11-25 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251121 CO Entry Descr:671198 Sec:CCD Trace#:122043484995878 Eed:251124 Ind ID:671198#41 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 43 | 2025-11-26 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251124 CO Entry Descr:671198 Sec:CCD Trace#:122043487956579 Eed:251125 Ind ID:671198#42 Ind Name:Connection Point | 468889 | 1 | direct_match |
| 44 | 2025-12-01 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251126 CO Entry Descr:671198 Sec:CCD Trace#:122043482778132 Eed:251128 Ind ID:671198#44 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 45 | 2025-12-02 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251128 CO Entry Descr:671198 Sec:CCD Trace#:122043482362356 Eed:251201 Ind ID:671198#45 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 46 | 2025-12-03 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251201 CO Entry Descr:671198 Sec:CCD Trace#:122043484379801 Eed:251202 Ind ID:671198#46 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 47 | 2025-12-04 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251202 CO Entry Descr:671198 Sec:CCD Trace#:122043483097651 Eed:251203 Ind ID:671198#47 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 48 | 2025-12-05 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251203 CO Entry Descr:671198 Sec:CCD Trace#:122043483796312 Eed:251204 Ind ID:671198 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 49 | 2025-12-08 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251204 CO Entry Descr:671198 Sec:CCD Trace#:122043484057320 Eed:251205 Ind ID:671198#49 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 50 | 2025-12-09 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251205 CO Entry Descr:671198 Sec:CCD Trace#:122043481159757 Eed:251208 Ind ID:671198#50 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 51 | 2025-12-10 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251208 CO Entry Descr:671198 Sec:CCD Trace#:122043480811846 Eed:251209 Ind ID:671198#51 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 52 | 2025-12-11 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251209 CO Entry Descr:671198 Sec:CCD Trace#:122043481313021 Eed:251210 Ind ID:671198#52 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 53 | 2025-12-12 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251210 CO Entry Descr:671198 Sec:CCD Trace#:122043480706184 Eed:251211 Ind ID:671198#53 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 54 | 2025-12-15 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251211 CO Entry Descr:671198 Sec:CCD Trace#:122043482612652 Eed:251212 Ind ID:671198#54 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 55 | 2025-12-16 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251212 CO Entry Descr:671198 Sec:CCD Trace#:122043488922559 Eed:251215 Ind ID:671198#55 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 56 | 2025-12-17 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251215 CO Entry Descr:671198 Sec:CCD Trace#:122043484613794 Eed:251216 Ind ID:671198#56 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 57 | 2025-12-18 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251216 CO Entry Descr:671198 Sec:CCD Trace#:122043489376840 Eed:251217 Ind ID:671198#57 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 58 | 2025-12-19 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251217 CO Entry Descr:671198 Sec:CCD Trace#:122043485229546 Eed:251218 Ind ID:671198#58 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 59 | 2025-12-22 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251218 CO Entry Descr:671198 Sec:CCD Trace#:122043485164377 Eed:251219 Ind ID:671198#59 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 60 | 2025-12-23 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251219 CO Entry Descr:671198 Sec:CCD Trace#:122043480548262 Eed:251222 Ind ID:671198#60 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 61 | 2025-12-24 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251222 CO Entry Descr:671198 Sec:CCD Trace#:122043487761432 Eed:251223 Ind ID:671198#61 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 62 | 2025-12-26 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251223 CO Entry Descr:671198 Sec:CCD Trace#:122043488720444 Eed:251224 Ind ID:671198#62 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 63 | 2025-12-29 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251224 CO Entry Descr:671198 Sec:CCD Trace#:122043483477018 Eed:251226 Ind ID:671198#63 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 64 | 2025-12-30 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251226 CO Entry Descr:671198 Sec:CCD Trace#:122043487743162 Eed:251229 Ind ID:671198#64 Ind Name:Connection Point | 489461 | 1 | direct_match |
| 65 | 2025-12-31 | $-211.43 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251229 CO Entry Descr:671198 Sec:CCD Trace#:122043481553849 Eed:251230 Ind ID:671198#65 Ind Name:Connection Point | 489461 | 1 | direct_match |
| Total | $-13,531.52 | 65 transactions | ||||