Funding Details
ID: 9648
Funder Information
- Funder Name
- MONEY TREE
- Date Funded
- 2024-10-28
- Amount Funded
- $3,438.96
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-28 occurred 3 days after previous funding's last payment on 2024-10-25 - Created At
- 2026-01-28 22:23:55
- Modified At
- 2026-01-30 17:47:08
- 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $163.00
- Actual Payment
- $163.00 (Daily)
- First Payment
- 2024-10-28
- Last Payment
- 2024-11-15
- Transaction Count
- 17
- Transaction Amount
- $-2,542.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.7392
- Payoff Status
- defaulted
- Expected Payoff
- 2024-12-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 2 | 2024-10-28 | $3,438.96 | Chips Credit Via: Deutsche Bank Trust Company America/0103 B/O: 1/Paola Quintana Pelaez 7/023817972T Ref: Nbnf=Money Tree Strategy LLC Marina Del Rey CA 90292-7524 US/Ac-000000 008921 Org=/Es300182179731020853713 5 7/023817972T Ogb=Banco Bilbao Viz Caya Argentaria Sa Bilbao 48005 Spa IN Es Obi=/Uri/Paola Sighin Ssn: 00036587 Trn: 0004900302Fc | 175638 | 3 | funding_deposit |
| 3 | 2024-10-29 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 4 | 2024-10-29 | $-71.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 5 | 2024-10-30 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 6 | 2024-10-31 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 7 | 2024-11-01 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 8 | 2024-11-04 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 9 | 2024-11-04 | $-71.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 10 | 2024-11-05 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 11 | 2024-11-06 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 12 | 2024-11-07 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 13 | 2024-11-08 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 14 | 2024-11-08 | $-118.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 15 | 2024-11-12 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 16 | 2024-11-13 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 17 | 2024-11-14 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| 18 | 2024-11-15 | $-163.00 | Payment to MONEY TREE | 175638 | 3 | direct_match |
| Total | $-2,542.00 | 18 transactions | ||||