Funding Details
ID: 45780
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-11-18
- Amount Funded
- $38,550.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:26:54
- Modified At
- 2026-01-30 13:26:54
- Occurrence Count
- 1 times
- Analytics Sources
- 157745
Account Information
- Account Name
- Ben Kermani, M.D., Ltd.
- Account ID
0010z00001USRqqAAH- Industry
- Healthcare
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-11-25
- Last Payment
- 2024-11-25
- Transaction Count
- 13
- Transaction Amount
- $-25,623.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-18 | $38,550.00 | Wire Credit REF000052 FIELDPOINT PRIVATE 241118B01YN1 ORG=DMKA LLC D/B/A THE SMARTER MERCHANT 1115 BR | 157745 | 1 | funding_deposit |
| 2 | 2024-11-25 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 157745 | 1 | direct_match |
| 3 | 2024-12-02 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 4 | 2024-12-09 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 5 | 2024-12-16 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 6 | 2024-12-23 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 7 | 2024-12-30 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 8 | 2025-01-06 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 9 | 2025-01-13 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 10 | 2025-01-21 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 11 | 2025-01-27 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 12 | 2025-02-03 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 13 | 2025-02-10 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| 14 | 2025-02-18 | $-1,971.00 | Payment to THE SMARTER MERCHANT | 194308 | 1 | direct_match |
| Total | $-25,623.00 | 14 transactions | ||||