Funding Details
ID: 91927
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2024-06-18
- Amount Funded
- $23,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:01:21
- Modified At
- 2026-01-30 16:01:21
- Occurrence Count
- 1 times
- Analytics Sources
- 73515
Account Information
- Account Name
- Spirit Specialty Alloy And Metals Inc
- Account ID
001Nt000006dOOpIAM- Industry
- Construction Materials
- Location
- Tarpon Springs, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-06-25
- Last Payment
- 2024-06-25
- Transaction Count
- 14
- Transaction Amount
- $-17,626.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-18 | $23,950.00 | Fedwire Credit Via: Fieldpoint Private Bank & Trust/021172784 B/O: Dmka LLC D/B/A The Smarter Merchantnew York NY 10010-0000 Ref: Chase Nyc/Ctr/Bnf=Spirit Specialty Alloy And Metals Tarpon Springs FL 34689-2810 US/Ac-000000007206 Rfb=O/B Fieldpoint P Imad: 0618Mmqfmp1Q000045 Trn: 0726041170Ff | 73515 | 1 | funding_deposit |
| 2 | 2024-06-25 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 73515 | 1 | direct_match |
| 3 | 2024-07-02 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 4 | 2024-07-09 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 5 | 2024-07-16 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 6 | 2024-07-23 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 7 | 2024-07-30 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 8 | 2024-08-06 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 9 | 2024-08-13 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 10 | 2024-08-20 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 11 | 2024-08-27 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 12 | 2024-09-03 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 13 | 2024-09-10 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 14 | 2024-09-17 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| 15 | 2024-09-24 | $-1,259.00 | Payment to THE SMARTER MERCHANT | 130756 | 1 | direct_match |
| Total | $-17,626.00 | 15 transactions | ||||