Funding Details
ID: 99773
Funder Information
- Funder Name
- MONEY STORE
- Date Funded
- 2025-04-16
- Amount Funded
- $14,205.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:25:37
- Modified At
- 2026-01-30 16:25:37
- Occurrence Count
- 1 times
- Analytics Sources
- 301882
Account Information
- Account Name
- Belinda's Quality Care L.L.C.
- Account ID
001Nt00000AHmSHIA1- Industry
- Healthcare
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $372.50
- Actual Payment
- $372.50 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-05-09
- Transaction Count
- 17
- Transaction Amount
- $-6,332.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $14,205.00 | Fedwire Credit Via: Santander Bank, N.A./231372691 B/O: The Money Store Funding Inc US Ref: Chase Nyc/Ctr/Bnf=Belinda's Quality Care LLC Indianapolis IN 46227-810 4 US/Ac-000000006417 Rfb=04-16-24 O Bi=15 Wire 14205 Infusion 15 Bbi=/C Hgs/USD0,/ Imad: 0416Mmqfmpyc000728 Trn: 0761261106Ff | 301882 | 1 | funding_deposit |
| 2 | 2025-04-17 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250416 CO Entry Descr:Factor Sec:CCD Trace#:091408599484733 Eed:250417 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1079484733Tc | 301882 | 1 | direct_match |
| 3 | 2025-04-18 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250417 CO Entry Descr:Factor Sec:CCD Trace#:091408590552444 Eed:250418 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1080552444Tc | 301882 | 1 | direct_match |
| 4 | 2025-04-21 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250418 CO Entry Descr:Factor Sec:CCD Trace#:091408591834177 Eed:250421 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1111834177Tc | 301882 | 1 | direct_match |
| 5 | 2025-04-22 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250421 CO Entry Descr:Factor Sec:CCD Trace#:091408598840552 Eed:250422 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1128840552Tc | 301882 | 1 | direct_match |
| 6 | 2025-04-23 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250422 CO Entry Descr:Factor Sec:CCD Trace#:091408596077469 Eed:250423 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1136077469Tc | 301882 | 1 | direct_match |
| 7 | 2025-04-24 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250423 CO Entry Descr:Factor Sec:CCD Trace#:091408590271701 Eed:250424 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1140271701Tc | 301882 | 1 | direct_match |
| 8 | 2025-04-25 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250424 CO Entry Descr:Factor Sec:CCD Trace#:091408595489182 Eed:250425 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1155489182Tc | 301882 | 1 | direct_match |
| 9 | 2025-04-28 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250425 CO Entry Descr:Factor Sec:CCD Trace#:091408599495376 Eed:250428 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1189495376Tc | 301882 | 1 | direct_match |
| 10 | 2025-04-29 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250428 CO Entry Descr:Factor Sec:CCD Trace#:091408594676671 Eed:250429 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1194676671Tc | 301882 | 1 | direct_match |
| 11 | 2025-04-30 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250429 CO Entry Descr:Factor Sec:CCD Trace#:091408591498891 Eed:250430 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1201498891Tc | 301882 | 1 | direct_match |
| 12 | 2025-05-01 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250430 CO Entry Descr:Factor Sec:CCD Trace#:091408599701775 Eed:250501 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1219701775Tc | 301882 | 1 | direct_match |
| 13 | 2025-05-02 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250501 CO Entry Descr:Factor Sec:CCD Trace#:091408595345511 Eed:250502 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1225345511Tc | 301882 | 1 | direct_match |
| 14 | 2025-05-05 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250502 CO Entry Descr:Factor Sec:CCD Trace#:091408598704984 Eed:250505 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1258704984Tc | 301882 | 1 | direct_match |
| 15 | 2025-05-06 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250505 CO Entry Descr:Factor Sec:CCD Trace#:091408591765948 Eed:250506 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1261765948Tc | 301882 | 1 | direct_match |
| 16 | 2025-05-07 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250506 CO Entry Descr:Factor Sec:CCD Trace#:091408592799663 Eed:250507 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1272799663Tc | 301882 | 1 | direct_match |
| 17 | 2025-05-08 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250507 CO Entry Descr:Factor Sec:CCD Trace#:091408599443300 Eed:250508 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1289443300Tc | 301882 | 1 | direct_match |
| 18 | 2025-05-09 | $-372.50 | Orig CO Name:Money Store Orig ID:47-4598425 Desc Date:250508 CO Entry Descr:Factor Sec:CCD Trace#:091408595629555 Eed:250509 Ind ID: Ind Name:Belinda's Quality Care S01348 Trn: 1295629555Tc | 301882 | 1 | direct_match |
| Total | $-6,332.50 | 18 transactions | ||||