Funding Details
ID: 48980
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2025-04-11
- Amount Funded
- $23,705.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:36:35
- Modified At
- 2026-01-30 13:36:35
- Occurrence Count
- 1 times
- Analytics Sources
- 291491
Account Information
- Account Name
- US Probate Leads, LLC
- Account ID
0010z00001X7afuAAB- Industry
- Broker
- Location
- McKinney, TX
Payment Details
- Term (Days)
- 334
- Payment Frequency
- Weekly
- Daily Payment
- $49.67
- Actual Payment
- $49.67 (Weekly)
- First Payment
- 2025-04-15
- Last Payment
- 2025-06-13
- Transaction Count
- 24
- Transaction Amount
- $-8,194.98
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-13
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $23,705.00 | Fedwire Credit Via: Santander Bank, N.A./231372691 B/O: The Money Store Funding Inc US Ref: Chase Nyc/Ctr/Bnf=US Probate Leads, LLC Mckinney TX 75071-7529 US/Ac-0 00000008203 Rfb=04-11-25 Obi=25 Wir E 23705 Tribecca 25 Bbi=/Chgs/USD0,/ Imad: 0411Mmqfmpyc000568 Trn: 0561561101Ff | 291491 | 1 | funding_deposit |
| 2 | 2025-04-15 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250411 CO Entry Descr:Factor Sec:CCD Trace#:091408594089829 Eed:250414 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 3 | 2025-04-16 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250414 CO Entry Descr:Factor Sec:CCD Trace#:091408592975825 Eed:250415 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 4 | 2025-04-17 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250415 CO Entry Descr:Factor Sec:CCD Trace#:091408597459608 Eed:250416 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 5 | 2025-04-18 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250416 CO Entry Descr:Factor Sec:CCD Trace#:091408591550543 Eed:250417 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 6 | 2025-04-21 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250417 CO Entry Descr:Factor Sec:CCD Trace#:091408591629680 Eed:250418 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 7 | 2025-04-22 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250418 CO Entry Descr:Factor Sec:CCD Trace#:091408592902453 Eed:250421 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 8 | 2025-04-23 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250421 CO Entry Descr:Factor Sec:CCD Trace#:091408590136059 Eed:250422 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 9 | 2025-04-24 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250422 CO Entry Descr:Factor Sec:CCD Trace#:091408597037502 Eed:250423 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 10 | 2025-04-25 | $-496.67 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250423 CO Entry Descr:Factor Sec:CCD Trace#:091408591207079 Eed:250424 Ind ID: Ind Name:US Probate Leads | 291491 | 1 | direct_match |
| 11 | 2025-04-25 | $-248.33 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250423 CO Entry Descr:Payment Sec:CCD Trace#:091408591207128 Eed:250424 Ind ID: Ind Name:US Probate Reduction | 291491 | 1 | direct_match |
| 12 | 2025-04-28 | $-248.33 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250424 CO Entry Descr:Payment Sec:CCD Trace#:091408596974592 Eed:250425 Ind ID: Ind Name:US Probate Reduction | 291491 | 1 | direct_match |
| 13 | 2025-04-29 | $-248.33 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250425 CO Entry Descr:Payment Sec:CCD Trace#:091408590578617 Eed:250428 Ind ID: Ind Name:US Probate Reduction | 291491 | 1 | direct_match |
| 14 | 2025-04-30 | $-248.33 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250428 CO Entry Descr:Payment Sec:CCD Trace#:091408595816516 Eed:250429 Ind ID: Ind Name:US Probate Reduction | 291491 | 1 | direct_match |
| 15 | 2025-05-30 | $-248.33 | ACH DEBIT −$248.33 ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250528 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859711 5090 EED:250529 IND ID: IND NAME:US PROBATE REDUCTION | 291491 | 1 | direct_match |
| 16 | 2025-06-02 | $-248.33 | ACH DEBIT −$248.33 TRN: 1507410015TC ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250529 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859717 5335 EED:250530 IND ID: IND NAME:US PROBATE REDUCTION | 291491 | 1 | direct_match |
| 17 | 2025-06-03 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| 18 | 2025-06-04 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250602 CO ENTRY DESCR:PAYMENT SEC:CCD ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| 19 | 2025-06-05 | $-248.33 | ACH DEBIT −$248.33 ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250603 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859914 4419 EED:250604 IND ID: IND NAME:US PROBATE REDUCTION | 291491 | 1 | direct_match |
| 20 | 2025-06-06 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250604 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859637 5988 EED:250605 IND ID: IND NAME:US PROBATE REDUCTION ORIG CO ACH DEBIT −$248.33 ACH DEBIT −$374.75 | 291491 | 1 | direct_match |
| 21 | 2025-06-09 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250605 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859804 ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| 22 | 2025-06-10 | $-248.33 | TRN: 1603412276TC ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250606 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859342 9490 EED:250609 IND ID: IND NAME:US PROBATE REDUCTION ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| 23 | 2025-06-11 | $-248.33 | ACH DEBIT −$248.33 ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250609 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859320 4336 EED:250610 IND ID: IND NAME:US PROBATE REDUCTION | 291491 | 1 | direct_match |
| 24 | 2025-06-12 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250610 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859833 2760 EED:250611 IND ID: IND NAME:US PROBATE REDUCTION ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| 25 | 2025-06-13 | $-248.33 | ORIG CO NAME:MONEY STORE ORIG ID:47- 4598425 DESC DATE:250611 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:09140859588 6827 EED:250612 IND ID: IND NAME:US PROBATE REDUCTION ACH DEBIT −$248.33 | 291491 | 1 | direct_match |
| Total | $-8,194.98 | 25 transactions | ||||