Funding Details
ID: 67640
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-10-11
- Amount Funded
- $47,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:35:57
- Modified At
- 2026-01-30 14:35:57
- Occurrence Count
- 1 times
- Analytics Sources
- 137987
Account Information
- Account Name
- DM 4220 Inc
- Account ID
0014z00001qRDUCAA4- Industry
- Restaurant
- Location
- New York, NY
Payment Details
- Term (Days)
- 161
- Payment Frequency
- Weekly
- Daily Payment
- $415.60
- Actual Payment
- $415.60 (Weekly)
- First Payment
- 2024-10-15
- Last Payment
- 2024-10-29
- Transaction Count
- 12
- Transaction Amount
- $-24,936.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-11 | $47,950.00 | FUNDS TRANSFER WIRE FROM DMKA L LC D/B/A T HE SMARTER MERC Oct 11 | 137987 | 1 | funding_deposit |
| 2 | 2024-10-15 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 137987 | 1 | direct_match |
| 3 | 2024-10-25 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 137987 | 1 | direct_match |
| 4 | 2024-10-29 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 137987 | 1 | direct_match |
| 5 | 2024-11-05 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 154027 | 1 | direct_match |
| 6 | 2024-11-12 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 154027 | 1 | direct_match |
| 7 | 2024-11-19 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 154027 | 1 | direct_match |
| 8 | 2024-11-26 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 154027 | 1 | direct_match |
| 9 | 2024-12-03 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 164002 | 1 | direct_match |
| 10 | 2024-12-10 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 164002 | 1 | direct_match |
| 11 | 2024-12-17 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 164002 | 1 | direct_match |
| 12 | 2024-12-24 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 164002 | 1 | direct_match |
| 13 | 2024-12-31 | $-2,078.00 | Payment to THE SMARTER MERCHANT | 164002 | 1 | direct_match |
| Total | $-24,936.00 | 13 transactions | ||||