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 Post subject: Financial Record Book
PostPosted: 03 Mar 2009, 00:35 
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Manager
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Joined: 27 Dec 2005, 12:11
Posts: 1616
Location: Hustleburg
Maxcare Financial Corporation
Official Financial Recordkeeping Document

Here, you will keep a record for each loan or other financial obligation. One page (( post )) per financial obligation. If a client has two obligations, keep them separate. Here is the format:
Code:
[size=120][b]Record for: [/b][/size]
Occupation:
//Steam ID:

Issued Transaction Type:
Amount Issued:
Interest Rate:
Date Issued:
Amount Due:
Due Date (if applicable):
Additional Information:


[b][size=120][u]Transaction Log[/u][/size][/b]
Total Amount Due - Amount Paid - Total Amount Left - Date

*$X - $0 - $Y - mm/dd/yy*

CLEARED on mm/dd/yy

NOTE: *s mark the issued transaction.

The following is void. Kept for archiving purposes.
[code]List all business transactions below in the form:
Amount - Transaction Type - Date Issued - Client - Amount Due* - Date Due* - Additional Comments*

*Put "N/A" if field is not applicable.

(( MCF employees: Post any transactions you've made in this topic. ))

-----

$100,000.00 - Deposit (Donation) - 11/1/09 - Deebz Charles - N/A - N/A - N/A
$ 25,000.00 - Payment (Loan) - 2/25/09 - Nick Tyrone - - - N/A
$ 5,000.00 - Payment (Property Insurance) - 3/2/09 - Deebz Charles - N/A - N/A - Interest free (investor)

_________________
Taught by Tracer


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PostPosted: 03 Mar 2009, 15:46 
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Joined: 05 Jul 2006, 01:33
Posts: 12
Austin Hall - Weapons Dealer
Buisness Loan
$10,000 15% Interest - "Buisness Loan" to start up buisness.

3:00PM Central Time 3/3/09

Expect payments


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PostPosted: 03 Mar 2009, 18:30 
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Joined: 01 Mar 2009, 15:52
Posts: 65
$20,000 - Business Loan - 3/3/09 - Mattias Toshirou - $26,000 - N/A - Regular payments. This is 30% interest rate.

To make it more appealing to the eye:

Record for: Mattias Toshirou
Occupation: Weapons Dealer

Issued Transaction Type: Business Loan
Amount Issued: $20,000
Interest Rate: 30%
Date Issued: 3/3/09
Amount Due: $26,000
Additional Information: I expect regular payments. There is no due date.

Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - IRL Date

*$26,000 - $0 - $26,000 - 3/3/09*
$26,000 - $2,000 - $24,000 - 3/4/09
$26,000 - $3,000 - $21,000 - 3/5/09
$26,000 - $1,000 - $20,000 - 3/6/09
$26,000 - $3,500 - $16,500 - 3/6/09
$26,000 - $10,000 - $6,500 - 3/7/09
$26,000 - $6,500 - $0 - 3/8/09

CLEARED on 3/8/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


Last edited by MoeODonoghue on 08 Mar 2009, 18:40, edited 7 times in total.

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PostPosted: 03 Mar 2009, 20:21 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: John Grim
Occupation: Soon to be PD, otherwise unemployed

Issued Transaction Type: Business Loan
Amount Issued: $4,000
Interest Rate: 15%
Date Issued: 3/3/09
Amount Due: $4,600
Additional Information: I expect regular payments. There is no due date.

Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - IRL Date

*$4,600 - $0 - $4,600 3/3/09*
$4,600 - $500 - $4,100 3/5/09
$4,600 - $4,600 - $0 3/6/09

CLEARED on 3/6/09.

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 09 Mar 2009, 21:03 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Carl Smith
Occupation: Student

Issued Transaction Type: Personal Loan
Amount Issued: $3,000
Interest Rate: 15%
Date Issued: 3/9/09
Amount Due: $3,450
Additional Information: I expect regular payments. There is no due date.

Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$3,450 - $0 - $3,450 - 3/9/09*
$3,450 - $3,450 - $0 - 3/12/09

CLEARED on 3/12/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 10 Mar 2009, 15:27 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Jose Torres
Occupation: Unknown
Phone: 999-121
//Steam ID: STEAM_0:1:23181379

Issued Transaction Type: Business Loan
Amount Issued: $10,000
Interest Rate: 25%
Date Issued: 3/10/09
Amount Due: $12,500
Additional Information: I expect regular payments, minimum of $1,000 every day unless otherwise specified. There is no due date.

Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$12,500 - $0 - $12,500 - 3/10/09*
$12,500 - $4,000 - $8,500 - 3/12/09
$12,500 - $1,500 - $7,000 - 3/17/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 11 Mar 2009, 19:34 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: George Stevenson
Occupation: Police Officer
Phone: 222-666
//Steam ID: STEAM_0:1:13942036

Issued Transaction Type: Police Department Loan //Dunno what to call it.
Amount Issued: $43,000
Interest Rate: 30%
Date Issued: 3/11/09
Amount Due: $55,900
Additional Information: Can be paid on full or regularly.
Due Date: 4/8/09

Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$55,900 - $0 - $55,900 - 3/11/09*

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 12 Mar 2009, 15:59 
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Heavy Poster
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Herrman Wolff
Occupation: Police Officer
Phone: 777-222
//Steam ID: STEAM_0:1:4350240

Issued Transaction Type: Business Loan
Amount Issued: $40,000
Interest Rate: 30%
Date Issued: 3/12/09
Amount Due: $52,000
Due Date (if applicable): 4/2/09
Additional Information: I take regular payments or in full. Your choice.


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$52,000 - $0 - $52,000 - 3/12/09*
$52,000 - $46, 000 - $6,000 -3/17/09
$52,000 - $6,000 - $0 - 3/21/09

CLEARED on 3/21/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 14 Mar 2009, 15:21 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Mister TankMcCannon
Occupation: Police Officer
//Steam ID: STEAM_0:1:1183511

Issued Transaction Type: Business Loan
Amount Issued: $40,000
Interest Rate: 25%
Date Issued: 3/14/09
Amount Due: $50,000
Due Date (if applicable): 4/4/09
Additional Information: I'll be asking for payments occasionally.


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$50,000 - $0 - $50,000 - 3/14/09*
$50,000 - $4,000 - $46,000 - 3/15/09
$50,000 - $2,000 - $44,000 - 3/17/09
$50,000 - $2,000 - $42,000 - 3/18/09
$50,000 - $4,000 - $38,000 - 3/18/09
$50,000 - $5,000 - $33,000 - 3/20/09
$50,000 - $5,000 - $28,000 - 3/21/09
$50,000 - $3,000 - $25,000 - 3/23/09
$50,000 - $4,000 - $21,000 - 3/24/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 15 Mar 2009, 16:39 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Matte Toshirou
Occupation: "Unemployed"
//Steam ID: STEAM_0:1:1862072

Issued Transaction Type: Personal Loan
Amount Issued: $1000
Interest Rate: 15%
Date Issued: 3/15/09
Amount Due: $1150
Due Date (if applicable): N/A
Additional Information:


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$1150 - $0 - $1150 - 3/15/09*
$1150 - $1150 - $0 - 3/15/09

CLEARED on 3/15/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


Top
PostPosted: 15 Mar 2009, 20:01 
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Heavy Poster
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Joseph Stalin
Occupation: Unknown
//Steam ID: STEAM_0:0:20813120

Issued Transaction Type: Personal Loan
Amount Issued: $2500
Interest Rate: 15%
Date Issued: 3/15/09
Amount Due: $2800
Due Date (if applicable): N/A
Additional Information:


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$2800 - $0 - $2800 - 3/15/09*
$2800 - $2800 - $0 - 3/17/09

CLEARED on 3/17/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 18 Mar 2009, 15:14 
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Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Rhombus Herrigan
Occupation: Unknown
//Steam ID: STEAM_0:0:4569955

Issued Transaction Type: On Hold
Amount Issued:
Interest Rate: 25%
Date Issued:
Amount Due:
Due Date (if applicable):
Additional Information:


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$X - $0 - $Y - mm/dd/yy*

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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PostPosted: 23 Mar 2009, 19:11 
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Heavy Poster
User avatar

Joined: 01 Mar 2009, 15:52
Posts: 65
Record for: Will Nolte
Occupation: Officer
//Steam ID: STEAM_0:1:17198029

Issued Transaction Type: Personal Loan
Amount Issued: $1000
Interest Rate: 15%
Date Issued: 3/23/09
Amount Due: $1150
Due Date (if applicable):
Additional Information:


Transaction Log
Total Amount Due - Amount Paid - Total Amount Left - Date

*$1150 - $0 - $1150 - 3/23/09*
$1150 - $1150 - $0 - 3/23/09

CLEARED on 3/23/09

_________________
True Neutral: I don't care who you are, what you do or where you come from. I just want to do some business with you.

Company Funds for Loans available from Moe - None.
Company Funds for Loans available from Darrell - $15,000


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Forum locked  This topic is locked, you cannot edit posts or make further replies.  [ 13 posts ] 

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