Funding Details
ID: 100704
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-01-22
- Amount Funded
- $9,306.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:28:43
- Modified At
- 2026-01-30 16:28:43
- Occurrence Count
- 1 times
- Analytics Sources
- 4289
Account Information
- Account Name
- Oceanico LLC
- Account ID
001Nt00000AfVuvIAF- Industry
- Janitorial
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $127.00
- Actual Payment
- $127.00 (Daily)
- First Payment
- 2024-01-23
- Last Payment
- 2024-02-29
- Transaction Count
- 27
- Transaction Amount
- $-3,429.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-02-29
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-22 | $9,306.00 | MCA SERVICING 20240119063001K4BACH 8003243863 FUN011924893977 OCEANCLEAN LLC 012224 | 4289 | 1 | funding_deposit |
| 2 | 2024-01-23 | $-127.00 | MCA SERVICING 20240122063001K4BACH 8003243863 PAY012224158328 OCEANCLEAN LLC 012324 For additional information and account disclosures, please visit www.53.com/businessbanking PSKEY01|DDA0|01|NPAL|20240131|8|0|S|1|9571|9571|7986308232|0|32981||PSKEY99| | 4289 | 1 | direct_match |
| 3 | 2024-01-24 | $-127.00 | MCA SERVICING 20240123063001K4BACH 8003243863 PAY012324158372 OCEANCLEAN LLC 012424 | 4289 | 1 | direct_match |
| 4 | 2024-01-25 | $-127.00 | MCA SERVICING 20240124063001K4BACH 8003243863 PAY012424158413 OCEANCLEAN LLC 012524 | 4289 | 1 | direct_match |
| 5 | 2024-01-26 | $-127.00 | MCA SERVICING 20240125063001K4BACH 8003243863 PAY012524158455 OCEANCLEAN LLC 012624 | 4289 | 1 | direct_match |
| 6 | 2024-01-29 | $-127.00 | MCA SERVICING 20240126063001K4BACH 8003243863 PAY012624158496 OCEANCLEAN LLC 012924 | 4289 | 1 | direct_match |
| 7 | 2024-01-30 | $-127.00 | MCA SERVICING 20240129063001K4BACH 8003243863 PAY012924158548 OCEANCLEAN LLC 013024 | 4289 | 1 | direct_match |
| 8 | 2024-01-31 | $-127.00 | MCA SERVICING 20240130063004K4BACH 8003243863 PAY013024158594 OCEANCLEAN LLC 013124 | 4289 | 1 | direct_match |
| 9 | 2024-02-01 | $-127.00 | MCA SERVICING 20240131063001K4BACH 8003243863 PAY013124158636 OCEANCLEAN LLC 020124 | 4289 | 1 | direct_match |
| 10 | 2024-02-02 | $-127.00 | MCA SERVICING 20240201063000K4BACH 8003243863 PAY020124158676 OCEANCLEAN LLC 020224 | 4289 | 1 | direct_match |
| 11 | 2024-02-05 | $-127.00 | MCA SERVICING 20240202063006K4BACH 8003243863 PAY020224158718 OCEANCLEAN LLC 020524 | 4289 | 1 | direct_match |
| 12 | 2024-02-06 | $-127.00 | MCA SERVICING 20240205063001K4BACH 8003243863 PAY020524158760 OCEANCLEAN LLC 020624 | 4289 | 1 | direct_match |
| 13 | 2024-02-07 | $-127.00 | MCA SERVICING 20240206063001K4BACH 8003243863 PAY020624158798 OCEANCLEAN LLC 020724 | 4289 | 1 | direct_match |
| 14 | 2024-02-08 | $-127.00 | MCA SERVICING 20240207063001K4BACH 8003243863 PAY020724158837 OCEANCLEAN LLC 020824 | 4289 | 1 | direct_match |
| 15 | 2024-02-09 | $-127.00 | MCA SERVICING 80 DIRECT PAY 2402081648116DK PAULA GALINDO PAY - 020824-1588775720-2383 020924 | 4289 | 1 | direct_match |
| 16 | 2024-02-12 | $-127.00 | MCA SERVICING 20240209063001K4BACH 8003243863 PAY020924158916 OCEANCLEAN LLC 021224 | 4289 | 1 | direct_match |
| 17 | 2024-02-13 | $-127.00 | MCA SERVICING 20240212105001K4BACH 8003243863 PAY021224158959 OCEANCLEAN LLC 021324 | 4289 | 1 | direct_match |
| 18 | 2024-02-14 | $-127.00 | MCA SERVICING 20240213063001K4BACH 8003243863 PAY021324158999 OCEANCLEAN LLC 021424 | 4289 | 1 | direct_match |
| 19 | 2024-02-15 | $-127.00 | MCA SERVICING 20240214063001K4BACH 8003243863 PAY021424159041 OCEANCLEAN LLC 021524 | 4289 | 1 | direct_match |
| 20 | 2024-02-16 | $-127.00 | MCA SERVICING 20240215063000K4BACH 8003243863 PAY021524159078 OCEANCLEAN LLC 021624 | 4289 | 1 | direct_match |
| 21 | 2024-02-20 | $-127.00 | MCA SERVICING 20240216063001K4BACH 8003243863 PAY021624159115 OCEANCLEAN LLC 022024 | 4289 | 1 | direct_match |
| 22 | 2024-02-21 | $-127.00 | MCA SERVICING 20240220063001K4BACH 8003243863 PAY022024159197 OCEANCLEAN LLC 022124 | 4289 | 1 | direct_match |
| 23 | 2024-02-22 | $-127.00 | MCA SERVICING 20240221063001K4BACH 8003243863 PAY022124159236 OCEANCLEAN LLC 022224 | 4289 | 1 | direct_match |
| 24 | 2024-02-23 | $-127.00 | MCA SERVICING 20240222063001K4BACH 8003243863 PAY022224159276 OCEANCLEAN LLC 022324 | 4289 | 1 | direct_match |
| 25 | 2024-02-26 | $-127.00 | MCA SERVICING 20240223063001K4BACH 8003243863 PAY022324159318 OCEANCLEAN LLC 022624 | 4289 | 1 | direct_match |
| 26 | 2024-02-27 | $-127.00 | MCA SERVICING 20240226063001K4BACH 8003243863 PAY022624159372 OCEANCLEAN LLC 022724 | 4289 | 1 | direct_match |
| 27 | 2024-02-28 | $-127.00 | MCA SERVICING 20240227063001K4BACH 8003243863 PAY022724159424 OCEANCLEAN LLC 022824 | 4289 | 1 | direct_match |
| 28 | 2024-02-29 | $-127.00 | MCA SERVICING 20240228063001K4BACH 8003243863 PAY022824159467 OCEANCLEAN LLC 022924 | 4289 | 1 | direct_match |
| Total | $-3,429.00 | 28 transactions | ||||