Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2025-08-19
Amount Funded
$5,935.12
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 35 transactions from 2025-06-30 to 2025-06-30 found before funding date 2025-08-19
Created At
2026-01-30 15:26:22
Modified At
2026-01-30 15:26:22
Occurrence Count
1 times
Analytics Sources
414534
Account Information
Account Name
Escape The Cape Adventures LLC
Account ID
001Nt0000011KybIAE
Industry
Entertainment
Location
Cape Coral, FL
Payment Details
Term (Days)
46
Payment Frequency
Daily
Daily Payment
$130.17
Actual Payment
$130.17 (Daily)
First Payment
2025-08-19
Last Payment
2025-09-30
Transaction Count
30
Transaction Amount
$-3,954.93
First Bank Statement
2025-06-30
Last Bank Statement
2025-09-30
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-19 $-180.00 < Business to Business ACH Debit - The Smarter Merc 578340 250818 578340#94 Escape The Cape 9 414534 1 direct_match
2 2025-08-19 $5,935.12 WT Fed#01Q00 Fieldpoint Private /Org=1/Dmka LLC D/B/A The Smarter Mercha Srf# W000003133378 Trn#250819152562 Rfb# Not Provided 414534 1 funding_deposit
3 2025-08-20 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250819 651097 Escape The Cape ADV3 414534 1 direct_match
4 2025-08-21 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250820 651097#2 Escape The Cape ADV3 414534 1 direct_match
5 2025-08-22 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250821 651097#3 Escape The Cape ADV3 414534 1 direct_match
6 2025-08-25 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250822 651097#4 Escape The Cape ADV3 414534 1 direct_match
7 2025-08-26 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250825 651097#5 Escape The Cape ADV3 414534 1 direct_match
8 2025-08-27 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250826 651097#6 Escape The Cape ADV3 414534 1 direct_match
9 2025-08-28 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250827 651097#7 Escape The Cape ADV3 414534 1 direct_match
10 2025-08-29 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250828 651097#8 Escape The Cape ADV3 414534 1 direct_match
11 2025-09-02 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250829 651097#9 Escape The Cape ADV3 414534 1 direct_match
12 2025-09-03 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250902 651097#10 Escape The Cape ADV3 414534 1 direct_match
13 2025-09-04 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250903 651097#11 Escape The Cape ADV3 414534 1 direct_match
14 2025-09-05 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250904 651097#12 Escape The Cape ADV3 414534 1 direct_match
15 2025-09-08 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250905 651097#13 Escape The Cape ADV3 414534 1 direct_match
16 2025-09-09 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250908 651097#14 Escape The Cape ADV3 414534 1 direct_match
17 2025-09-10 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250909 651097#15 Escape The Cape ADV3 414534 1 direct_match
18 2025-09-11 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250910 651097#16 Escape The Cape ADV3 414534 1 direct_match
19 2025-09-12 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250911 651097#17 Escape The Cape ADV3 414534 1 direct_match
20 2025-09-15 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250912 651097#18 Escape The Cape ADV3 414534 1 direct_match
21 2025-09-16 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250915 651097#19 Escape The Cape ADV3 414534 1 direct_match
22 2025-09-17 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250916 651097#20 Escape The Cape ADV3 414534 1 direct_match
23 2025-09-18 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250917 651097#21 Escape The Cape ADV3 414534 1 direct_match
24 2025-09-19 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250918 651097#22 Escape The Cape ADV3 414534 1 direct_match
25 2025-09-22 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250919 651097#23 Escape The Cape ADV3 414534 1 direct_match
26 2025-09-23 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250922 651097#24 Escape The Cape ADV3 414534 1 direct_match
27 2025-09-24 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250923 651097#25 Escape The Cape ADV3 414534 1 direct_match
28 2025-09-25 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250924 651097#26 Escape The Cape ADV3 414534 1 direct_match
29 2025-09-26 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250925 651097#27 Escape The Cape ADV3 414534 1 direct_match
30 2025-09-29 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250926 651097#28 Escape The Cape ADV3 414534 1 direct_match
31 2025-09-30 $-130.17 < Business to Business ACH Debit - The Smarter Merc 651097 250929 651097#29 Escape The Cape ADV3 414534 1 direct_match
Total $-3,954.93 31 transactions