Funding Details
ID: 222715
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2025-10-16
- Amount Funded
- $14,005.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:40:41
- Modified At
- 2026-01-30 22:40:41
- Occurrence Count
- 1 times
- Analytics Sources
- 426284
Account Information
- Account Name
- C.W.W. Limited Company
- Account ID
001Nt00000WxydlIAB- Industry
- Retail
- Location
- Loxahatchee, FL
Payment Details
- Term (Days)
- 263
- Payment Frequency
- Weekly
- Daily Payment
- $74.50
- Actual Payment
- $74.50 (Weekly)
- First Payment
- 2025-10-17
- Last Payment
- 2025-10-30
- Transaction Count
- 3
- Transaction Amount
- $-1,117.50
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-16 | $14,005.00 | WT FED # 0YC00 SANTANDER BANK NA / ORG = 1 / TH E MONEY STORE FUNDING INC SRF # 528902314 961 TRN#25101 6187070 RFB# 10- 16-25 | 426284 | 1 | funding_deposit |
| 2 | 2025-10-17 | $-372.50 | BUSINESSTO BUSINESS ACH MONEY STORE FACTOR 251016 CWW LIMITED TOV | 426284 | 1 | direct_match |
| 3 | 2025-10-22 | $-372.50 | BUSINESS BUSINESS ACH Money Store factor 251021 CWW Limited | 426284 | 1 | direct_match |
| 4 | 2025-10-30 | $-372.50 | BUSINESS BUSINESS ACH Money Store factor 251028 CWW Limited | 426284 | 1 | direct_match |
| Total | $-1,117.50 | 4 transactions | ||||