Funding Details
ID: 80256
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2024-12-18
- Amount Funded
- $18,605.00
- 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
- 181795
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
- $497.00
- Actual Payment
- $497.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2024-12-31
- Transaction Count
- 8
- Transaction Amount
- $-3,976.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $18,605.00 | WIRE TYPE:WIRE IN DATE: 241218 TIME:1440 ET TRN:2024121800502950 SEQ:435301579953/000939 ORIG:THE MONEY STORE FUNDING I ID:9535486950 SND BK:SANTANDER BANK, N.A. ID:231372691 PMT DET:1 2-18-24 20 WIRE 18605 TRIBECCA 20 | 181795 | 1 | funding_deposit |
| 2 | 2024-12-19 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 3 | 2024-12-20 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 4 | 2024-12-23 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 5 | 2024-12-24 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 6 | 2024-12-26 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 7 | 2024-12-27 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 8 | 2024-12-30 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| 9 | 2024-12-31 | $-497.00 | Payment to MONEY STORE | 181795 | 1 | direct_match |
| Total | $-3,976.00 | 9 transactions | ||||