Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2025-03-28
Amount Funded
$81,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:10:07
Modified At
2026-01-30 15:10:07
Occurrence Count
1 times
Analytics Sources
249855
Account Information
Account Name
Shihadeh
Account ID
0016000001A3CEgAAN
Industry
Flooring
Location
Ardmore, PA
Payment Details
Term (Days)
178
Payment Frequency
Weekly
Daily Payment
$635.26
Actual Payment
$635.26 (Weekly)
First Payment
2025-04-18
Last Payment
2025-05-09
Transaction Count
13
Transaction Amount
$-41,291.90
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-16
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 2025-03-28 $81,125.00 INCOMING FEDWIRE FUNDS TRANSFER DMKA LLC D / B / A THE SMARTER MERCHANT 249855 1 funding_deposit
2 2025-04-04 $-3,176.30 THE SMARTER MERC 565008 565008 319513 1 direct_match
3 2025-04-11 $-3,176.30 THE SMARTER MERC 565008 565008 # 2 319513 1 direct_match
4 2025-04-18 $-3,176.30 THE SMARTER MERC 565008 565008 # 3 249855 1 direct_match
5 2025-04-25 $-3,176.30 THE SMARTER MERC 565008 565008 # 4 249855 1 direct_match
6 2025-05-02 $-3,176.30 THE SMARTER MERC 565008 565008 # 5 249855 1 direct_match
7 2025-05-09 $-3,176.30 THE SMARTER MERC 565008 565008 # 6 249855 1 direct_match
8 2025-05-16 $-3,176.30 THE SMARTER MERC 565008 565008 # 7 319513 1 direct_match
9 2025-05-23 $-3,176.30 THE SMARTER MERC 565008 565008 # 8 319513 1 direct_match
10 2025-05-30 $-3,176.30 THE SMARTER MERC 565008 565008 # 9 319513 1 direct_match
11 2025-06-06 $-3,176.30 THE SMARTER MERC 565008 565008#10 319513 1 direct_match
12 2025-06-13 $-3,176.30 THE SMARTER MERC 565008 565008#11 319513 1 direct_match
13 2025-06-20 $-3,176.30 THE SMARTER MERC 565008 565008#12 319513 1 direct_match
14 2025-06-27 $-3,176.30 THE SMARTER MERC 565008 565008#13 319513 1 direct_match
Total $-41,291.90 14 transactions