Funding Details
ID: 53649
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2024-11-19
- Amount Funded
- $11,485.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-19 occurred 1 days after previous funding's last payment on 2024-11-18 - Created At
- 2026-01-30 13:51:05
- Modified At
- 2026-01-30 13:51:05
- Occurrence Count
- 1 times
- Analytics Sources
- 147598
Account Information
- Account Name
- Liberty Acupuncture And Wellness PC.
- Account ID
0014z00001chujRAAQ- Industry
- Healthcare
- Location
- Garden City, NY
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $620.00
- Actual Payment
- $620.00 (Daily)
- First Payment
- 2024-11-19
- Last Payment
- 2024-11-25
- Transaction Count
- 5
- Transaction Amount
- $-2,977.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-19 | $-497.00 | Payment to MONEY STORE | 147598 | 1 | direct_match |
| 2 | 2024-11-19 | $11,485.00 | Fedwire Credit Via: Santander Bank, N.A./231372691 B/O: The Money Store Funding Inc US Ref: Chase Nyc/Ctr/Bnf=Island Community Acupuncture, P.C. Hempstead NY 1155 0 US/Ac-000000006502 Rfb=11-19-24 O Bi=Carry 11920 Wire 11486 25K Tribe Cca 25 Bbi=/Chgs/USD0,/ Imad: 1119Mmqfmpyc000239 Trn: 0344681324Ff | 147598 | 1 | funding_deposit |
| 3 | 2024-11-20 | $-620.00 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:241119 CO Entry Descr:Factor Sec:CCD Trace#:091408598277933 Eed:241120 Ind ID: Ind Name:Island Acupuncture 25 S01348 Trn: 3258277933Tc | 147598 | 1 | direct_match |
| 4 | 2024-11-21 | $-620.00 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:241120 CO Entry Descr:Factor Sec:CCD Trace#:091408593775417 Eed:241121 Ind ID: Ind Name:Island Acupuncture 25 S01348 Trn: 3263775417Tc | 147598 | 1 | direct_match |
| 5 | 2024-11-22 | $-620.00 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:241121 CO Entry Descr:Factor Sec:CCD Trace#:091408598724395 Eed:241122 Ind ID: Ind Name:Island Acupuncture 25 S01348 Trn: 3278724395Tc | 147598 | 1 | direct_match |
| 6 | 2024-11-25 | $-620.00 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:241122 CO Entry Descr:Factor Sec:CCD Trace#:091408590089675 Eed:241125 Ind ID: Ind Name:Island Acupuncture 25 S01348 Trn: 3300089675Tc | 147598 | 1 | direct_match |
| Total | $-2,977.00 | 6 transactions | ||||