Funding Details
ID: 105488
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2025-01-27
- Amount Funded
- $23,405.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-02-28 to 2024-02-28 found before funding date 2025-01-27 - Created At
- 2026-01-30 16:44:06
- Modified At
- 2026-01-30 16:44:06
- Occurrence Count
- 1 times
- Analytics Sources
- 204043
Account Information
- Account Name
- Speedway Plus Productions LLC
- Account ID
001Nt00000Ci7uwIAB- Industry
- Entertainment
- Location
- Timmonsville, SC
Payment Details
- Term (Days)
- 659
- Payment Frequency
- Biweekly
- Daily Payment
- $49.70
- Actual Payment
- $49.70 (Biweekly)
- First Payment
- 2025-01-28
- Last Payment
- 2025-02-28
- Transaction Count
- 26
- Transaction Amount
- $-12,920.68
- First Bank Statement
- 2024-02-28
- Last Bank Statement
- 2025-02-28
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $23,405.00 | Incoming Wire T THE MONEY STORE FUNDING INC | 204043 | 1 | funding_deposit |
| 2 | 2025-01-28 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 3 | 2025-01-28 | $-496.67 | Automatic Debit Money Store factor | 259925 | 1 | direct_match |
| 4 | 2025-01-29 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 5 | 2025-01-29 | $-496.67 | Automatic Debit Money Store factor | 259925 | 1 | direct_match |
| 6 | 2025-01-30 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 7 | 2025-01-30 | $-496.67 | Automatic Debit Money Store factor | 259925 | 1 | direct_match |
| 8 | 2025-01-31 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 9 | 2025-01-31 | $-496.67 | Automatic Debit Money Store factor | 259925 | 1 | direct_match |
| 10 | 2025-02-03 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 11 | 2025-02-04 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 12 | 2025-02-05 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 13 | 2025-02-07 | $-497.00 | Payment to MONEY STORE | 204043 | 2 | direct_match |
| 14 | 2025-02-10 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 15 | 2025-02-11 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 16 | 2025-02-12 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 17 | 2025-02-13 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 18 | 2025-02-14 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 19 | 2025-02-18 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 20 | 2025-02-19 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 21 | 2025-02-20 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 22 | 2025-02-21 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 23 | 2025-02-24 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 24 | 2025-02-25 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 25 | 2025-02-26 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 26 | 2025-02-27 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| 27 | 2025-02-28 | $-497.00 | Payment to MONEY STORE | 204043 | 1 | direct_match |
| Total | $-12,920.68 | 27 transactions | ||||