Funder Information
Funder Name
THE SMARTER MERCHANT
Date Funded
2025-04-29
Amount Funded
$58,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:05:06
Modified At
2026-01-30 16:05:06
Occurrence Count
1 times
Analytics Sources
270533
Account Information
Account Name
Thunderbolt Tiger LLC
Account ID
001Nt000007W1HuIAK
Industry
Restaurant
Location
Columbia, SC
Payment Details
Term (Days)
139
Payment Frequency
Daily
Daily Payment
$588.00
Actual Payment
$588.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-05-30
Transaction Count
22
Transaction Amount
$-12,936.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $58,750.00 INCOMING WIRE TRANSFER WIRE REF# 20250429-00028697 270533 1 funding_deposit
2 2025-04-30 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543 270533 1 direct_match
3 2025-05-01 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#2 270533 1 direct_match
4 2025-05-02 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#3 270533 1 direct_match
5 2025-05-05 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#4 270533 1 direct_match
6 2025-05-06 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#5 270533 1 direct_match
7 2025-05-07 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#6 270533 1 direct_match
8 2025-05-08 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#7 270533 1 direct_match
9 2025-05-09 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#8 270533 1 direct_match
10 2025-05-12 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#9 270533 1 direct_match
11 2025-05-13 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#10 270533 1 direct_match
12 2025-05-14 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#11 270533 1 direct_match
13 2025-05-15 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#12 270533 1 direct_match
14 2025-05-16 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#13 270533 1 direct_match
15 2025-05-19 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#14 270533 1 direct_match
16 2025-05-20 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#15 270533 1 direct_match
17 2025-05-21 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#16 270533 1 direct_match
18 2025-05-22 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#17 270533 1 direct_match
19 2025-05-23 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#18 270533 1 direct_match
20 2025-05-27 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#19 270533 1 direct_match
21 2025-05-28 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#20 270533 1 direct_match
22 2025-05-29 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#21 270533 1 direct_match
23 2025-05-30 $-588.00 ACH CORP DEBIT 590543 THE SMARTER MERC SKY BISTRO 2 CUSTOMER ID 590543#22 270533 1 direct_match
Total $-12,936.00 23 transactions