Funding Details
ID: 10304
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-17
- Amount Funded
- $8,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #10302
Renewal detected: New funding on 2025-06-17 occurred 5 days after previous funding's last payment on 2025-06-12 - Created At
- 2026-01-28 22:32:37
- Modified At
- 2026-01-30 18:05:09
- Occurrence Count
- 3 times
- Analytics Sources
- 321601
Account Information
- Account Name
- RCJ Construction LLC
- Account ID
001Nt00000K0MX3IAN- Industry
- Construction
- Location
- Lancaster, KY
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-30
- Transaction Count
- 36
- Transaction Amount
- $-10,832.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.2103
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-09-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $8,950.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Mca Servicing Company North Miami FL 331812885 Ref: Chase Nyc/Ctr/Bnf=Rcj Construction LLC Lancaster KY 40444-7405 US/Ac-0 00000003060 Rfb=NC2156154 Obi=Fundi Ng Imad: 0617Gmqfmp01021910 Trn: 0816791168Ff | 321601 | 3 | funding_deposit |
| 2 | 2025-06-18 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000011150702 Eed:250618 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1691150702Tc | 321601 | 3 | direct_match |
| 3 | 2025-06-20 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250618 CO Entry Descr:8003243863Sec:CCD Trace#:096016930932482 Eed:250620 Ind ID:Pay061825174266 Ind Name:Rcj Construction LLC 20250618063001K4Bach Trn: 1710932482Tc | 321601 | 3 | direct_match |
| 4 | 2025-06-20 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016181064 Eed:250620 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1716181064Tc | 321601 | 6 | direct_match |
| 5 | 2025-06-23 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010511619 Eed:250623 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1740511619Tc | 321601 | 3 | direct_match |
| 6 | 2025-06-24 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000018020561 Eed:250624 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1758020561Tc | 321601 | 3 | direct_match |
| 7 | 2025-06-25 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013236320 Eed:250625 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1763236320Tc | 321601 | 3 | direct_match |
| 8 | 2025-06-26 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250625 CO Entry Descr:8003243863Sec:CCD Trace#:096016938719022 Eed:250626 Ind ID:Pay062525174497 Ind Name:Rcj Construction LLC 20250625063000K4Bach Trn: 1778719022Tc | 321601 | 3 | direct_match |
| 9 | 2025-06-26 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016454342 Eed:250626 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1776454342Tc | 321601 | 3 | direct_match |
| 10 | 2025-06-27 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000011133630 Eed:250627 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1781133630Tc | 321601 | 3 | direct_match |
| 11 | 2025-06-30 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000012041247 Eed:250630 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1812041247Tc | 321601 | 3 | direct_match |
| 12 | 2025-07-01 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000015178139 Eed:250701 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1825178139Tc | 369194 | 3 | direct_match |
| 13 | 2025-07-02 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000019910015 Eed:250702 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1839910015Tc | 369194 | 3 | direct_match |
| 14 | 2025-07-03 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250702 CO Entry Descr:8003243863Sec:CCD Trace#:096016938405801 Eed:250703 Ind ID:Pay070225174767 Ind Name:Rcj Construction LLC 20250702063000K4Bach Trn: 1848405801Tc | 369194 | 3 | direct_match |
| 15 | 2025-07-03 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010237314 Eed:250703 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1840237314Tc | 369194 | 3 | direct_match |
| 16 | 2025-07-07 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014858586 Eed:250707 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1884858586Tc | 369194 | 3 | direct_match |
| 17 | 2025-07-08 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014638258 Eed:250708 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1894638258Tc | 369194 | 3 | direct_match |
| 18 | 2025-07-09 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010336700 Eed:250709 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1900336700Tc | 369194 | 3 | direct_match |
| 19 | 2025-07-10 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250709 CO Entry Descr:8003243863Sec:CCD Trace#:096016930062344 Eed:250710 Ind ID:Pay070925174944 Ind Name:Rcj Construction LLC 20250709063001K4Bach Trn: 1910062344Tc | 369194 | 3 | direct_match |
| 20 | 2025-07-10 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000017436926 Eed:250710 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1917436926Tc | 369194 | 3 | direct_match |
| 21 | 2025-07-11 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000015126124 Eed:250711 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1925126124Tc | 369194 | 3 | direct_match |
| 22 | 2025-07-14 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000019696238 Eed:250714 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1959696238Tc | 369194 | 3 | direct_match |
| 23 | 2025-07-15 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014700960 Eed:250715 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1964700960Tc | 369194 | 3 | direct_match |
| 24 | 2025-07-16 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010476491 Eed:250716 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1970476491Tc | 369194 | 3 | direct_match |
| 25 | 2025-07-17 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250716 CO Entry Descr:8003243863Sec:CCD Trace#:096016939966490 Eed:250717 Ind ID:Pay071625175181 Ind Name:Rcj Construction LLC 20250716063001K4Bach Trn: 1989966490Tc | 369194 | 3 | direct_match |
| 26 | 2025-07-17 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013393207 Eed:250717 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 1983393207Tc | 369194 | 3 | direct_match |
| 27 | 2025-07-21 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000018362291 Eed:250721 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2028362291Tc | 369194 | 3 | direct_match |
| 28 | 2025-07-22 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000018883289 Eed:250722 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2038883289Tc | 369194 | 3 | direct_match |
| 29 | 2025-07-23 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013522820 Eed:250723 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2043522820Tc | 369194 | 3 | direct_match |
| 30 | 2025-07-24 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250723 CO Entry Descr:8003243863Sec:CCD Trace#:096016938442603 Eed:250724 Ind ID:Pay072325175441 Ind Name:Rcj Construction LLC 20250723102001K4Bach Trn: 2058442603Tc | 369194 | 3 | direct_match |
| 31 | 2025-07-24 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016782157 Eed:250724 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2056782157Tc | 369194 | 3 | direct_match |
| 32 | 2025-07-25 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010991667 Eed:250725 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2060991667Tc | 369194 | 3 | direct_match |
| 33 | 2025-07-28 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014397592 Eed:250728 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2094397592Tc | 369194 | 3 | direct_match |
| 34 | 2025-07-29 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000011193636 Eed:250729 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2101193636Tc | 369194 | 3 | direct_match |
| 35 | 2025-07-30 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014560473 Eed:250730 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2114560473Tc | 369194 | 3 | direct_match |
| 36 | 2025-07-31 | $-723.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250730 CO Entry Descr:8003243863Sec:CCD Trace#:096016932822630 Eed:250731 Ind ID:Pay073025175726 Ind Name:Rcj Construction LLC 20250730063001K4Bach Trn: 2122822630Tc | 369194 | 3 | direct_match |
| 37 | 2025-07-31 | $-199.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000019716235 Eed:250731 Ind ID:NC2156154 Ind Name:Rcj Construction LLC Trn: 2129716235Tc | 369194 | 3 | direct_match |
| Total | $-10,832.00 | 37 transactions | ||||