Funding Details
ID: 48132
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-08-07
- Amount Funded
- $72,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:33:59
- Modified At
- 2026-01-30 13:33:59
- Occurrence Count
- 1 times
- Analytics Sources
- 370806
Account Information
- Account Name
- Casebusters
- Account ID
0010z00001WD8Y3AAL- Industry
- eCommerce Businesses
- Location
- Rockledge, FL
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Weekly
- Daily Payment
- $536.25
- Actual Payment
- $536.25 (Weekly)
- First Payment
- 2025-08-13
- Last Payment
- 2025-08-27
- Transaction Count
- 3
- Transaction Amount
- $-8,043.75
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $72,700.00 | Fedwire Credit Via: Fieldpoint Private Bank & Trust/021172784 B/O: 1/Dmka LLC D/B/A The Smarter Mercha3/US/New York Ref: Chase Nyc/Ctr/Bnf=Paul Milazzo Rockledge FL 32955-3172 US/Ac-000000003 191 Rfb=Not Provided Obi=/Purp/Mid 642319 Imad: 0807Mmqfmp1Q000001 Trn: 0107181219Ff | 370806 | 1 | funding_deposit |
| 2 | 2025-08-13 | $-2,681.25 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250812 CO Entry Descr:642319 Sec:CCD Trace#:122043487940001 Eed:250813 Ind ID:642319 Ind Name:Casebusters 888-262-7171 Trn: 2257940001Tc | 370806 | 1 | direct_match |
| 3 | 2025-08-20 | $-2,681.25 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250819 CO Entry Descr:642319 Sec:CCD Trace#:122043485309110 Eed:250820 Ind ID:642319#2 Ind Name:Casebusters 888-262-7171 Trn: 2325309110Tc | 370806 | 1 | direct_match |
| 4 | 2025-08-27 | $-2,681.25 | Orig CO Name:The Smarter Merc Orig ID:Rpp4076677 Desc Date:250826 CO Entry Descr:642319 Sec:CCD Trace#:122043484134132 Eed:250827 Ind ID:642319#3 Ind Name:Casebusters 888-262-7171 Trn: 2394134132Tc | 370806 | 1 | direct_match |
| Total | $-8,043.75 | 4 transactions | ||||