Funder Information
Funder Name
MONEY STORE
Date Funded
2024-07-09
Amount Funded
$6,205.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-07-09
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)
43
Payment Frequency
Daily
Daily Payment
$273.00
Actual Payment
$273.00 (Daily)
First Payment
2024-07-09
Last Payment
2024-09-19
Transaction Count
52
Transaction Amount
$-14,123.00
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 (53)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-09 $-200.00 Money Store / Factor DR K REDUCED 134122 1 direct_match
2 2024-07-09 $6,205.00 ORIG : THE MONEY STORE FUNDING INC 134122 1 funding_deposit
3 2024-07-10 $-273.00 Payment to MONEY STORE 134122 1 direct_match
4 2024-07-11 $-273.00 Payment to MONEY STORE 134122 1 direct_match
5 2024-07-12 $-273.00 Payment to MONEY STORE 134122 1 direct_match
6 2024-07-15 $-273.00 Payment to MONEY STORE 134122 1 direct_match
7 2024-07-16 $-273.00 Payment to MONEY STORE 134122 1 direct_match
8 2024-07-17 $-273.00 Payment to MONEY STORE 134122 1 direct_match
9 2024-07-18 $-273.00 Payment to MONEY STORE 134122 1 direct_match
10 2024-07-19 $-273.00 Payment to MONEY STORE 134122 1 direct_match
11 2024-07-22 $-273.00 Payment to MONEY STORE 134122 1 direct_match
12 2024-07-23 $-273.00 Payment to MONEY STORE 134122 1 direct_match
13 2024-07-24 $-273.00 Payment to MONEY STORE 134122 1 direct_match
14 2024-07-25 $-273.00 Payment to MONEY STORE 134122 1 direct_match
15 2024-07-26 $-273.00 Payment to MONEY STORE 134122 1 direct_match
16 2024-07-29 $-273.00 Payment to MONEY STORE 134122 1 direct_match
17 2024-07-30 $-273.00 Payment to MONEY STORE 134122 1 direct_match
18 2024-07-31 $-273.00 Payment to MONEY STORE 134122 1 direct_match
19 2024-08-01 $-273.00 Payment to MONEY STORE 134122 1 direct_match
20 2024-08-02 $-273.00 Payment to MONEY STORE 134122 1 direct_match
21 2024-08-05 $-273.00 Payment to MONEY STORE 134122 1 direct_match
22 2024-08-06 $-273.00 Payment to MONEY STORE 134122 1 direct_match
23 2024-08-07 $-273.00 Payment to MONEY STORE 134122 1 direct_match
24 2024-08-08 $-273.00 Payment to MONEY STORE 134122 1 direct_match
25 2024-08-09 $-273.00 Payment to MONEY STORE 134122 1 direct_match
26 2024-08-12 $-273.00 Payment to MONEY STORE 134122 1 direct_match
27 2024-08-13 $-273.00 Payment to MONEY STORE 134122 1 direct_match
28 2024-08-14 $-273.00 Payment to MONEY STORE 134122 1 direct_match
29 2024-08-15 $-273.00 Payment to MONEY STORE 134122 1 direct_match
30 2024-08-16 $-273.00 Payment to MONEY STORE 134122 1 direct_match
31 2024-08-19 $-273.00 Payment to MONEY STORE 134122 1 direct_match
32 2024-08-20 $-273.00 Payment to MONEY STORE 134122 1 direct_match
33 2024-08-21 $-273.00 Payment to MONEY STORE 134122 1 direct_match
34 2024-08-22 $-273.00 Payment to MONEY STORE 134122 1 direct_match
35 2024-08-23 $-273.00 Payment to MONEY STORE 134122 1 direct_match
36 2024-08-26 $-273.00 Payment to MONEY STORE 134122 1 direct_match
37 2024-08-27 $-273.00 Payment to MONEY STORE 134122 1 direct_match
38 2024-08-28 $-273.00 Payment to MONEY STORE 134122 1 direct_match
39 2024-08-29 $-273.00 Payment to MONEY STORE 134122 1 direct_match
40 2024-08-30 $-273.00 Payment to MONEY STORE 134122 1 direct_match
41 2024-09-03 $-273.00 Payment to MONEY STORE 134122 1 direct_match
42 2024-09-04 $-273.00 Payment to MONEY STORE 134122 1 direct_match
43 2024-09-05 $-273.00 Payment to MONEY STORE 134122 1 direct_match
44 2024-09-06 $-273.00 Payment to MONEY STORE 134122 1 direct_match
45 2024-09-09 $-273.00 Payment to MONEY STORE 134122 1 direct_match
46 2024-09-10 $-273.00 Payment to MONEY STORE 134122 1 direct_match
47 2024-09-11 $-273.00 Payment to MONEY STORE 134122 1 direct_match
48 2024-09-12 $-273.00 Payment to MONEY STORE 134122 1 direct_match
49 2024-09-13 $-273.00 Payment to MONEY STORE 134122 1 direct_match
50 2024-09-16 $-273.00 Payment to MONEY STORE 134122 1 direct_match
51 2024-09-17 $-273.00 Payment to MONEY STORE 134122 1 direct_match
52 2024-09-18 $-273.00 Payment to MONEY STORE 134122 1 direct_match
53 2024-09-19 $-273.00 Payment to MONEY STORE 134122 1 direct_match
Total $-14,123.00 53 transactions