Funder Information
Funder Name
MONEY STORE
Date Funded
2024-09-20
Amount Funded
$5,085.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-09-20 occurred 1 days after previous funding's last payment on 2024-09-19
Created At
2026-01-30 15:11:51
Modified At
2026-01-30 15:11:51
Occurrence Count
1 times
Analytics Sources
134122
Account Information
Account Name
Dr Keith Mills
Account ID
0016000001CkNNeAAN
Industry
Chiropractors
Location
Cleveland, TN
Payment Details
Term (Days)
26
Payment Frequency
Daily
Daily Payment
$273.00
Actual Payment
$273.00 (Daily)
First Payment
2024-09-20
Last Payment
2024-10-31
Transaction Count
44
Transaction Amount
$-12,012.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-20 $-273.00 Payment to MONEY STORE 134122 1 direct_match
2 2024-09-20 $5,085.00 ORIG : THE MONEY STORE FUNDING INC TRN : P202409190126598 134122 1 funding_deposit
3 2024-09-23 $-273.00 Payment to MONEY STORE 134122 1 direct_match
4 2024-09-24 $-273.00 Payment to MONEY STORE 134122 1 direct_match
5 2024-09-25 $-273.00 Payment to MONEY STORE 134122 1 direct_match
6 2024-09-26 $-273.00 Payment to MONEY STORE 134122 1 direct_match
7 2024-09-27 $-273.00 Payment to MONEY STORE 134122 1 direct_match
8 2024-09-30 $-273.00 Payment to MONEY STORE 134122 1 direct_match
9 2024-10-01 $-273.00 Payment to MONEY STORE 134122 1 direct_match
10 2024-10-02 $-273.00 Payment to MONEY STORE 134122 1 direct_match
11 2024-10-03 $-273.00 Payment to MONEY STORE 134122 1 direct_match
12 2024-10-04 $-273.00 Payment to MONEY STORE 134122 1 direct_match
13 2024-10-07 $-273.00 Payment to MONEY STORE 134122 1 direct_match
14 2024-10-08 $-273.00 Payment to MONEY STORE 134122 1 direct_match
15 2024-10-09 $-273.00 Payment to MONEY STORE 134122 1 direct_match
16 2024-10-10 $-273.00 Payment to MONEY STORE 134122 1 direct_match
17 2024-10-11 $-273.00 Payment to MONEY STORE 134122 1 direct_match
18 2024-10-15 $-273.00 Payment to MONEY STORE 134122 1 direct_match
19 2024-10-16 $-273.00 Payment to MONEY STORE 134122 1 direct_match
20 2024-10-17 $-273.00 Payment to MONEY STORE 134122 1 direct_match
21 2024-10-18 $-273.00 Payment to MONEY STORE 134122 1 direct_match
22 2024-10-21 $-273.00 Payment to MONEY STORE 134122 1 direct_match
23 2024-10-22 $-273.00 Payment to MONEY STORE 134122 1 direct_match
24 2024-10-23 $-273.00 Payment to MONEY STORE 134122 1 direct_match
25 2024-10-24 $-273.00 Payment to MONEY STORE 134122 1 direct_match
26 2024-10-25 $-273.00 Payment to MONEY STORE 134122 1 direct_match
27 2024-10-28 $-273.00 Payment to MONEY STORE 134122 1 direct_match
28 2024-10-29 $-273.00 Payment to MONEY STORE 134122 1 direct_match
29 2024-10-30 $-273.00 Payment to MONEY STORE 134122 1 direct_match
30 2024-10-31 $-273.00 Payment to MONEY STORE 134122 1 direct_match
31 2024-11-01 $-273.00 Payment to MONEY STORE 151895 1 direct_match
32 2024-11-04 $-273.00 Payment to MONEY STORE 151895 1 direct_match
33 2024-11-05 $-273.00 Payment to MONEY STORE 151895 1 direct_match
34 2024-11-06 $-273.00 Payment to MONEY STORE 151895 1 direct_match
35 2024-11-07 $-273.00 Payment to MONEY STORE 151895 1 direct_match
36 2024-11-08 $-273.00 Payment to MONEY STORE 151895 1 direct_match
37 2024-11-12 $-273.00 Payment to MONEY STORE 151895 1 direct_match
38 2024-11-13 $-273.00 Payment to MONEY STORE 151895 1 direct_match
39 2024-11-14 $-273.00 Payment to MONEY STORE 151895 1 direct_match
40 2024-11-15 $-273.00 Payment to MONEY STORE 151895 1 direct_match
41 2024-11-18 $-273.00 Payment to MONEY STORE 151895 1 direct_match
42 2024-11-19 $-273.00 Payment to MONEY STORE 151895 1 direct_match
43 2024-11-20 $-273.00 Payment to MONEY STORE 151895 1 direct_match
44 2024-11-21 $-273.00 Payment to MONEY STORE 151895 1 direct_match
45 2024-11-22 $-273.00 Payment to MONEY STORE 151895 1 direct_match
Total $-12,012.00 45 transactions