Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2024-01-31
Amount Funded
$5,636.14
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 20 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-01-31
Created At
2026-01-30 14:12:30
Modified At
2026-01-30 14:12:30
Occurrence Count
1 times
Analytics Sources
10991
Account Information
Account Name
LMG Services. Inc.
Account ID
0014z00001k1o6MAAQ
Industry
Janitorial
Location
Aurora, IL
Payment Details
Term (Days)
68
Payment Frequency
Daily
Daily Payment
$115.00
Actual Payment
$115.00 (Daily)
First Payment
2024-01-31
Last Payment
2024-03-29
Transaction Count
42
Transaction Amount
$-4,953.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-03-29
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-31 $-115.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
2 2024-01-31 $5,636.14 Funding deposit from THE SMARTER MERCHANT 10991 1 funding_deposit
3 2024-02-01 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
4 2024-02-02 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
5 2024-02-05 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
6 2024-02-06 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
7 2024-02-07 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
8 2024-02-08 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
9 2024-02-09 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
10 2024-02-12 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
11 2024-02-13 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
12 2024-02-14 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
13 2024-02-15 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
14 2024-02-16 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
15 2024-02-20 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
16 2024-02-21 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
17 2024-02-22 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
18 2024-02-23 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
19 2024-02-26 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
20 2024-02-27 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
21 2024-02-28 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
22 2024-02-29 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
23 2024-03-01 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
24 2024-03-04 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
25 2024-03-05 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
26 2024-03-06 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
27 2024-03-07 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
28 2024-03-08 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
29 2024-03-11 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
30 2024-03-12 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
31 2024-03-13 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
32 2024-03-14 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
33 2024-03-15 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
34 2024-03-18 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
35 2024-03-19 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
36 2024-03-20 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
37 2024-03-21 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
38 2024-03-22 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
39 2024-03-25 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
40 2024-03-26 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
41 2024-03-27 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
42 2024-03-28 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
43 2024-03-29 $-118.00 Payment to THE SMARTER MERCHANT 10991 1 direct_match
Total $-4,953.00 43 transactions