Funding Details
ID: 80254
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2024-03-14
- Amount Funded
- $13,905.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:23:46
- Modified At
- 2026-01-30 15:23:46
- Occurrence Count
- 1 times
- Analytics Sources
- 8307
Account Information
- Account Name
- Crumps Well Drilling LLC
- Account ID
001Nt000000k8PFIAY- Industry
- Outdoor Services
- Location
- Fruitland, MD
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $372.00
- Actual Payment
- $372.00 (Daily)
- First Payment
- 2024-03-15
- Last Payment
- 2024-03-29
- Transaction Count
- 11
- Transaction Amount
- $-4,092.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-14 | $13,905.00 | WIRE TYPE:WIRE IN DATE: 240314 TIME:0638 ET TRN:2024031400216069 SEQ:407400925428/000020 ORIG:THE MONEY STORE FUNDING I ID:9535486950 SND BK:SANTANDER BANK, N.A. ID:231372691 PMT DET:0 3-14-24 15 13905 TRIBECA 15 | 8307 | 1 | funding_deposit |
| 2 | 2024-03-15 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 3 | 2024-03-18 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 4 | 2024-03-19 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 5 | 2024-03-20 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 6 | 2024-03-21 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 7 | 2024-03-22 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 8 | 2024-03-25 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 9 | 2024-03-26 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 10 | 2024-03-27 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 11 | 2024-03-28 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| 12 | 2024-03-29 | $-372.00 | Payment to MONEY STORE | 8307 | 1 | direct_match |
| Total | $-4,092.00 | 12 transactions | ||||