Funding Details
ID: 91133
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-09-17
- Amount Funded
- $19,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-09-16 to 2024-09-16 found before funding date 2024-09-17 - Created At
- 2026-01-30 15:58:56
- Modified At
- 2026-01-30 15:58:56
- Occurrence Count
- 1 times
- Analytics Sources
- 131091
Account Information
- Account Name
- Express Screen Enclosures And Shutters LLC
- Account ID
001Nt000006EZ0uIAG- Industry
- Fence Installation
- Location
- Hollywood, FL
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Daily
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Daily)
- First Payment
- 2024-09-18
- Last Payment
- 2024-10-31
- Transaction Count
- 38
- Transaction Amount
- $-6,992.00
- First Bank Statement
- 2024-08-01
- 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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-17 | $19,950.00 | WIRE TRANSFER INCOMING, DMKA LLC D/B/A THE SMARTER MERCHANT | 131091 | 1 | funding_deposit |
| 2 | 2024-09-18 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798 | 131091 | 1 | direct_match |
| 3 | 2024-09-19 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#2 | 131091 | 1 | direct_match |
| 4 | 2024-09-20 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#3 | 131091 | 1 | direct_match |
| 5 | 2024-09-23 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#4 | 131091 | 1 | direct_match |
| 6 | 2024-09-24 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#5 | 131091 | 1 | direct_match |
| 7 | 2024-09-25 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#6 | 131091 | 1 | direct_match |
| 8 | 2024-09-26 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#7 | 131091 | 1 | direct_match |
| 9 | 2024-09-27 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#8 | 131091 | 1 | direct_match |
| 10 | 2024-09-30 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#9 | 131091 | 1 | direct_match |
| 11 | 2024-10-01 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#10 | 131091 | 1 | direct_match |
| 12 | 2024-10-02 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#11 | 131091 | 1 | direct_match |
| 13 | 2024-10-03 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#12 | 131091 | 1 | direct_match |
| 14 | 2024-10-04 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#13 | 131091 | 1 | direct_match |
| 15 | 2024-10-07 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#14 | 131091 | 1 | direct_match |
| 16 | 2024-10-08 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#15 | 131091 | 1 | direct_match |
| 17 | 2024-10-09 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#16 | 131091 | 1 | direct_match |
| 18 | 2024-10-10 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#17 | 131091 | 1 | direct_match |
| 19 | 2024-10-11 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#18 | 131091 | 1 | direct_match |
| 20 | 2024-10-15 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#19 | 131091 | 1 | direct_match |
| 21 | 2024-10-16 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#20 | 131091 | 1 | direct_match |
| 22 | 2024-10-17 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#21 | 131091 | 1 | direct_match |
| 23 | 2024-10-18 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#22 | 131091 | 1 | direct_match |
| 24 | 2024-10-21 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#23 | 131091 | 1 | direct_match |
| 25 | 2024-10-22 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#24 | 131091 | 1 | direct_match |
| 26 | 2024-10-23 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#25 | 131091 | 1 | direct_match |
| 27 | 2024-10-24 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#26 | 131091 | 1 | direct_match |
| 28 | 2024-10-25 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#27 | 131091 | 1 | direct_match |
| 29 | 2024-10-28 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#28 | 131091 | 1 | direct_match |
| 30 | 2024-10-29 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#29 | 131091 | 1 | direct_match |
| 31 | 2024-10-30 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#30 | 131091 | 1 | direct_match |
| 32 | 2024-10-31 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#31 | 131091 | 1 | direct_match |
| 33 | 2024-11-01 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#32 | 160617 | 1 | direct_match |
| 34 | 2024-11-04 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#33 | 160617 | 1 | direct_match |
| 35 | 2024-11-05 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#34 | 160617 | 1 | direct_match |
| 36 | 2024-11-06 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#35 | 160617 | 1 | direct_match |
| 37 | 2024-11-07 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#36 | 160617 | 1 | direct_match |
| 38 | 2024-11-08 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#37 | 160617 | 1 | direct_match |
| 39 | 2024-11-12 | $-184.00 | CCD DEBIT, THE SMARTER MERC 451798 451798#38 | 160617 | 1 | direct_match |
| Total | $-6,992.00 | 39 transactions | ||||