Funding Details
ID: 78165
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2024-08-02
- Amount Funded
- $9,318.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-06-04 to 2024-06-04 found before funding date 2024-08-02 - Created At
- 2026-01-30 15:16:42
- Modified At
- 2026-01-30 15:16:42
- Occurrence Count
- 1 times
- Analytics Sources
- 113374
Account Information
- Account Name
- MPAK INC
- Account ID
0016000001IhSxnAAF- Industry
- Wholesale
- Location
- Indianola, MS
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $249.00
- Actual Payment
- $249.00 (Daily)
- First Payment
- 2024-08-02
- Last Payment
- 2024-08-30
- Transaction Count
- 15
- Transaction Amount
- $-5,247.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $-249.00 | Payment to MONEY STORE | 113374 | 2 | direct_match |
| 2 | 2024-08-02 | $9,318.00 | Domestic Wire From The Money Store Funding Inc | 113374 | 1 | funding_deposit |
| 3 | 2024-08-05 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 4 | 2024-08-07 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 5 | 2024-08-08 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 6 | 2024-08-15 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 7 | 2024-08-16 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 8 | 2024-08-19 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 9 | 2024-08-20 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 10 | 2024-08-21 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 11 | 2024-08-22 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 12 | 2024-08-26 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 13 | 2024-08-27 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 14 | 2024-08-28 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 15 | 2024-08-29 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| 16 | 2024-08-30 | $-357.00 | Factor To Money Store / Mpak 24 | 113374 | 1 | direct_match |
| Total | $-5,247.00 | 16 transactions | ||||