Funding Details
ID: 84274
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-04-25
- Amount Funded
- $12,155.06
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 60 transactions from 2024-02-02 to 2024-02-02 found before funding date 2024-04-25 - Created At
- 2026-01-30 15:37:10
- Modified At
- 2026-01-30 15:37:10
- Occurrence Count
- 1 times
- Analytics Sources
- 52382
Account Information
- Account Name
- Ivette Gil Inc
- Account ID
001Nt00000203AQIAY- Industry
- Hair/Nail/Skin Care
- Location
- West Palm Beach, FL
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $166.00
- Actual Payment
- $166.00 (Daily)
- First Payment
- 2024-04-25
- Last Payment
- 2024-05-31
- Transaction Count
- 62
- Transaction Amount
- $-13,334.00
- First Bank Statement
- 2024-01-24
- Last Bank Statement
- 2024-05-31
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-25 | $-166.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 2 | 2024-04-25 | $12,155.06 | WIRE TRANSFER INCOMING, DMKA LLC D/B/A THE SMARTER MERCHANT | 52382 | 1 | funding_deposit |
| 3 | 2024-04-26 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 4 | 2024-04-29 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 5 | 2024-04-30 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 6 | 2024-05-01 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 7 | 2024-05-02 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 8 | 2024-05-03 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 9 | 2024-05-06 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 10 | 2024-05-07 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 11 | 2024-05-08 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 12 | 2024-05-09 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 13 | 2024-05-10 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 14 | 2024-05-13 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 15 | 2024-05-14 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 16 | 2024-05-15 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 17 | 2024-05-16 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 18 | 2024-05-17 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 19 | 2024-05-20 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 20 | 2024-05-21 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 21 | 2024-05-22 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 22 | 2024-05-23 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 23 | 2024-05-24 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 24 | 2024-05-28 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 25 | 2024-05-29 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 26 | 2024-05-30 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 27 | 2024-05-31 | $-222.00 | Payment to THE SMARTER MERCHANT | 52382 | 1 | direct_match |
| 28 | 2024-06-03 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 29 | 2024-06-04 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 30 | 2024-06-05 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 31 | 2024-06-06 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 32 | 2024-06-07 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 33 | 2024-06-10 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 34 | 2024-06-11 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 35 | 2024-06-12 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 36 | 2024-06-13 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 37 | 2024-06-14 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 38 | 2024-06-17 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 39 | 2024-06-18 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 40 | 2024-06-20 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 41 | 2024-06-21 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 42 | 2024-06-24 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 43 | 2024-06-25 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 44 | 2024-06-26 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 45 | 2024-06-27 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 46 | 2024-06-28 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 47 | 2024-07-01 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 48 | 2024-07-02 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 49 | 2024-07-03 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 50 | 2024-07-05 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 51 | 2024-07-08 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 52 | 2024-07-09 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 53 | 2024-07-10 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 54 | 2024-07-11 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 55 | 2024-07-12 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 56 | 2024-07-15 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 57 | 2024-07-16 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 58 | 2024-07-17 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 59 | 2024-07-18 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 60 | 2024-07-19 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 61 | 2024-07-22 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 62 | 2024-07-23 | $-222.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| 63 | 2024-07-23 | $-188.00 | Payment to THE SMARTER MERCHANT | 103606 | 1 | direct_match |
| Total | $-13,334.00 | 63 transactions | ||||