Funding Details
ID: 9646
Funder Information
- Funder Name
- MONEY TREE
- Date Funded
- 2024-12-06
- Amount Funded
- $3,216.94
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-06 occurred 1 days after previous funding's last payment on 2024-12-05 - Created At
- 2026-01-28 22:23:55
- Modified At
- 2026-01-30 17:47:07
- Occurrence Count
- 3 times
- Analytics Sources
- 175638
Account Information
- Account Name
- Money Tree Strategy LLC
- Account ID
001Nt00000Ii7TGIAZ- Industry
- Marketing
- Location
- Santa Monica, CA
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $163.00
- Actual Payment
- $163.00 (Daily)
- First Payment
- 2024-12-06
- Last Payment
- 2024-12-10
- Transaction Count
- 3
- Transaction Amount
- $-489.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1520
- Payoff Status
- active
- Expected Payoff
- 2025-01-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-06 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 2 | 2024-12-06 | $3,216.94 | Orig CO Name:Intuit 74175463 Orig ID:9215986202 Desc Date:241206 CO Entry Descr:Deposit Sec:CCD Trace#:021000026126262 Eed:241206 Ind ID:524771994469558 Ind Name:Money Tree Strategy Trn: 3416126262Tc | 175638 | 3 | funding_deposit |
| 3 | 2024-12-09 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 4 | 2024-12-10 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| Total | $-489.00 | 4 transactions | ||||