Funding Details
ID: 42058
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-09-04
- Amount Funded
- $24,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:36:15
- Modified At
- 2026-01-30 19:50:20
- Occurrence Count
- 2 times
- Analytics Sources
- 497575
Account Information
- Account Name
- NELSON PACKAGING GROUP CORP.
- Account ID
001Nt00000P62ARIAZ- Industry
- Manufacturing
- Location
- ELMSFORD, NY
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $457.81
- Actual Payment
- $457.81 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-10-17
- Transaction Count
- 30
- Transaction Amount
- $-13,734.30
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2026-01-16
Analysis
- Factor Rate
- 0.5505
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $24,950.00 | 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=Nelson Packaging Group Corp. Hartsdale NY 10530-1137 US/Ac-000000005753 Rfb=Not Provide D Obi=/Purp/Mid 659034 Imad: 0904Mmqfmp1Q000033 Trn: 0827031247Ff | 497575 | 2 | funding_deposit |
| 2 | 2025-09-05 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250904 CO Entry Descr:659034 Sec:CCD Trace#:122043480537668 Eed:250905 Ind ID:659034 Ind Name:Nelson Packaging 888-262-7171 Trn: 2480537668Tc | 497575 | 2 | direct_match |
| 3 | 2025-09-08 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250905 CO Entry Descr:659034 Sec:CCD Trace#:122043487237350 Eed:250908 Ind ID:659034#2 Ind Name:Nelson Packaging 888-262-7171 Trn: 2517237350Tc | 497575 | 2 | direct_match |
| 4 | 2025-09-09 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250908 CO Entry Descr:659034 Sec:CCD Trace#:122043488055499 Eed:250909 Ind ID:659034#3 Ind Name:Nelson Packaging 888-262-7171 Trn: 2528055499Tc | 497575 | 2 | direct_match |
| 5 | 2025-09-10 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250909 CO Entry Descr:659034 Sec:CCD Trace#:122043482948737 Eed:250910 Ind ID:659034#4 Ind Name:Nelson Packaging 888-262-7171 Trn: 2532948737Tc | 497575 | 2 | direct_match |
| 6 | 2025-09-11 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250910 CO Entry Descr:659034 Sec:CCD Trace#:122043489696932 Eed:250911 Ind ID:659034#5 Ind Name:Nelson Packaging 888-262-7171 Trn: 2549696932Tc | 497575 | 2 | direct_match |
| 7 | 2025-09-12 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250911 CO Entry Descr:659034 Sec:CCD Trace#:122043489558426 Eed:250912 Ind ID:659034#6 Ind Name:Nelson Packaging 888-262-7171 Trn: 2559558426Tc | 497575 | 2 | direct_match |
| 8 | 2025-09-15 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250912 CO Entry Descr:659034 Sec:CCD Trace#:122043489803507 Eed:250915 Ind ID:659034#7 Ind Name:Nelson Packaging 888-262-7171 Trn: 2589803507Tc | 497575 | 2 | direct_match |
| 9 | 2025-09-16 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250915 CO Entry Descr:659034 Sec:CCD Trace#:122043485148670 Eed:250916 Ind ID:659034#8 Ind Name:Nelson Packaging 888-262-7171 Trn: 2595148670Tc | 497575 | 2 | direct_match |
| 10 | 2025-09-17 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250916 CO Entry Descr:659034 Sec:CCD Trace#:122043484837079 Eed:250917 Ind ID:659034#9 Ind Name:Nelson Packaging 888-262-7171 Trn: 2604837079Tc | 497575 | 2 | direct_match |
| 11 | 2025-09-18 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250917 CO Entry Descr:659034 Sec:CCD Trace#:122043480862982 Eed:250918 Ind ID:659034#10 Ind Name:Nelson Packaging 888-262-7171 Trn: 2610862982Tc | 497575 | 2 | direct_match |
| 12 | 2025-09-19 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250918 CO Entry Descr:659034 Sec:CCD Trace#:122043488116579 Eed:250919 Ind ID:659034#11 Ind Name:Nelson Packaging 888-262-7171 Trn: 2628116579Tc | 497575 | 2 | direct_match |
| 13 | 2025-09-22 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250919 CO Entry Descr:659034 Sec:CCD Trace#:122043485166416 Eed:250922 Ind ID:659034#12 Ind Name:Nelson Packaging 888-262-7171 Trn: 2655166416Tc | 497575 | 2 | direct_match |
| 14 | 2025-09-23 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250922 CO Entry Descr:659034 Sec:CCD Trace#:122043484990731 Eed:250923 Ind ID:659034#13 Ind Name:Nelson Packaging 888-262-7171 Trn: 2664990731Tc | 497575 | 2 | direct_match |
| 15 | 2025-09-24 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250923 CO Entry Descr:659034 Sec:CCD Trace#:122043486384031 Eed:250924 Ind ID:659034#14 Ind Name:Nelson Packaging 888-262-7171 Trn: 2676384031Tc | 497575 | 2 | direct_match |
| 16 | 2025-09-25 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250924 CO Entry Descr:659034 Sec:CCD Trace#:122043481726730 Eed:250925 Ind ID:659034#15 Ind Name:Nelson Packaging 888-262-7171 Trn: 2681726730Tc | 497575 | 2 | direct_match |
| 17 | 2025-09-26 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250925 CO Entry Descr:659034 Sec:CCD Trace#:122043484722066 Eed:250926 Ind ID:659034#16 Ind Name:Nelson Packaging 888-262-7171 Trn: 2694722066Tc | 497575 | 2 | direct_match |
| 18 | 2025-09-29 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250926 CO Entry Descr:659034 Sec:CCD Trace#:122043483832730 Eed:250929 Ind ID:659034#17 Ind Name:Nelson Packaging 888-262-7171 Trn: 2723832730Tc | 497575 | 2 | direct_match |
| 19 | 2025-09-30 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250929 CO Entry Descr:659034 Sec:CCD Trace#:122043482141816 Eed:250930 Ind ID:659034#18 Ind Name:Nelson Packaging 888-262-7171 Trn: 2732141816Tc | 497575 | 2 | direct_match |
| 20 | 2025-10-01 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250930 CO Entry Descr:659034 Sec:CCD Trace#:122043480644398 Eed:251001 Ind ID:659034#19 Ind Name:Nelson Packaging 888-262-7171 Trn: 2740644398Tc | 497575 | 2 | direct_match |
| 21 | 2025-10-02 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251001 CO Entry Descr:659034 Sec:CCD Trace#:122043481251656 Eed:251002 Ind ID:659034#20 Ind Name:Nelson Packaging 888-262-7171 Trn: 2751251656Tc | 497575 | 2 | direct_match |
| 22 | 2025-10-03 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251002 CO Entry Descr:659034 Sec:CCD Trace#:122043488279834 Eed:251003 Ind ID:659034#21 Ind Name:Nelson Packaging 888-262-7171 Trn: 2768279834Tc | 497575 | 2 | direct_match |
| 23 | 2025-10-06 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251003 CO Entry Descr:659034 Sec:CCD Trace#:122043487079510 Eed:251006 Ind ID:659034#22 Ind Name:Nelson Packaging 888-262-7171 Trn: 2797079510Tc | 497575 | 2 | direct_match |
| 24 | 2025-10-07 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251006 CO Entry Descr:659034 Sec:CCD Trace#:122043483977715 Eed:251007 Ind ID:659034#23 Ind Name:Nelson Packaging 888-262-7171 Trn: 2803977715Tc | 497575 | 2 | direct_match |
| 25 | 2025-10-08 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251007 CO Entry Descr:659034 Sec:CCD Trace#:122043488354642 Eed:251008 Ind ID:659034#24 Ind Name:Nelson Packaging 888-262-7171 Trn: 2818354642Tc | 497575 | 2 | direct_match |
| 26 | 2025-10-09 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251008 CO Entry Descr:659034 Sec:CCD Trace#:122043485605759 Eed:251009 Ind ID:659034#25 Ind Name:Nelson Packaging 888-262-7171 Trn: 2825605759Tc | 497575 | 2 | direct_match |
| 27 | 2025-10-10 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251009 CO Entry Descr:659034 Sec:CCD Trace#:122043484445128 Eed:251010 Ind ID:659034#26 Ind Name:Nelson Packaging 888-262-7171 Trn: 2834445128Tc | 497575 | 2 | direct_match |
| 28 | 2025-10-14 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251010 CO Entry Descr:659034 Sec:CCD Trace#:122043488732534 Eed:251014 Ind ID:659034#27 Ind Name:Nelson Packaging 888-262-7171 Trn: 2878732534Tc | 497575 | 2 | direct_match |
| 29 | 2025-10-15 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251014 CO Entry Descr:659034 Sec:CCD Trace#:122043487947025 Eed:251015 Ind ID:659034#28 Ind Name:Nelson Packaging 888-262-7171 Trn: 2887947025Tc | 497575 | 2 | direct_match |
| 30 | 2025-10-16 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251015 CO Entry Descr:659034 Sec:CCD Trace#:122043487044326 Eed:251016 Ind ID:659034#29 Ind Name:Nelson Packaging 888-262-7171 Trn: 2897044326Tc | 497575 | 2 | direct_match |
| 31 | 2025-10-17 | $-457.81 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:251016 CO Entry Descr:659034 Sec:CCD Trace#:122043487103320 Eed:251017 Ind ID:659034#30 Ind Name:Nelson Packaging 888-262-7171 Trn: 2907103320Tc | 497575 | 2 | direct_match |
| Total | $-13,734.30 | 31 transactions | ||||