Funding Details

ID: 108952

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-12-02
Amount Funded
$15,364.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 56 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-12-02
Created At
2026-01-30 16:54:41
Modified At
2026-01-30 16:54:41
Occurrence Count
1 times
Analytics Sources
482032
Account Information
Account Name
Montes Iron Doors LLC
Account ID
001Nt00000DqLthIAF
Industry
Manufacturing
Location
Phoenix, AZ
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$299.00
Actual Payment
$299.00 (Daily)
First Payment
2025-12-03
Last Payment
2025-12-31
Transaction Count
19
Transaction Amount
$-5,681.00
First Bank Statement
2025-08-30
Last Bank Statement
2025-12-31
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-02 $15,364.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251201 CO Entry Descr:8003243863Sec:CCD Trace#:096016937210289 Eed:251202 Ind ID:Fun120125847479 Ind Name:Montes Iron Doors LLC 20251201102000K4Bach Trn: 3367210289Tc 482032 1 funding_deposit
2 2025-12-03 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408596655634 Eed:251203 Ind ID:134493094 Ind Name:Montes Iron Doors LLC Trn: 3376655634Tc 482032 1 direct_match
3 2025-12-04 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408592196824 Eed:251204 Ind ID:134543341 Ind Name:Montes Iron Doors LLC Trn: 3382196824Tc 482032 1 direct_match
4 2025-12-05 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408590505947 Eed:251205 Ind ID:134600245 Ind Name:Montes Iron Doors LLC Trn: 3390505947Tc 482032 1 direct_match
5 2025-12-08 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251205 CO Entry Descr:8003243863Sec:CCD Trace#:096016938640611 Eed:251208 Ind ID:Pay120525181082 Ind Name:Montes Iron Doors LLC 20251205063000K4Bach Trn: 3428640611Tc 482032 1 direct_match
6 2025-12-09 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251208 CO Entry Descr:8003243863Sec:CCD Trace#:096016931949067 Eed:251209 Ind ID:Pay120825181133 Ind Name:Montes Iron Doors LLC 20251208063000K4Bach Trn: 3431949067Tc 482032 1 direct_match
7 2025-12-10 $-299.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:120925 CO Entry Descr:8006226585Sec:CCD Trace#:114094343960419 Eed:251210 Ind ID:251209155949Vot Ind Name:Francisco M Montes Cob Pay12092518118534962864 Trn: 3443960419Tc 482032 1 direct_match
8 2025-12-11 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251210 CO Entry Descr:8003243863Sec:CCD Trace#:096016935463684 Eed:251211 Ind ID:Pay121025181238 Ind Name:Montes Iron Doors LLC 20251210063000K4Bach Trn: 3455463684Tc 482032 1 direct_match
9 2025-12-12 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251211 CO Entry Descr:8003243863Sec:CCD Trace#:096016930047521 Eed:251212 Ind ID:Pay121125181287 Ind Name:Montes Iron Doors LLC 20251211063000K4Bach Trn: 3460047521Tc 482032 1 direct_match
10 2025-12-15 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408597290725 Eed:251215 Ind ID:134927383 Ind Name:Montes Iron Doors LLC Trn: 3497290725Tc 482032 1 direct_match
11 2025-12-16 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251215 CO Entry Descr:8003243863Sec:CCD Trace#:096016935889178 Eed:251216 Ind ID:Pay121525181394 Ind Name:Montes Iron Doors LLC 20251215063002K4Bach Trn: 3505889178Tc 482032 1 direct_match
12 2025-12-17 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251216 CO Entry Descr:8003243863Sec:CCD Trace#:096016930355792 Eed:251217 Ind ID:Pay121625181448 Ind Name:Montes Iron Doors LLC 20251216063000K4Bach Trn: 3510355792Tc 482032 1 direct_match
13 2025-12-18 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251217 CO Entry Descr:8003243863Sec:CCD Trace#:096016930040735 Eed:251218 Ind ID:Pay121725181501 Ind Name:Montes Iron Doors LLC 20251217063000K4Bach Trn: 3520040735Tc 482032 1 direct_match
14 2025-12-19 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408598522403 Eed:251219 Ind ID:135162975 Ind Name:Montes Iron Doors LLC Trn: 3538522403Tc 482032 1 direct_match
15 2025-12-22 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251219 CO Entry Descr:8003243863Sec:CCD Trace#:096016931478430 Eed:251222 Ind ID:Pay121925181599 Ind Name:Montes Iron Doors LLC 20251219063000K4Bach Trn: 3561478430Tc 482032 1 direct_match
16 2025-12-23 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251222 CO Entry Descr:8003243863Sec:CCD Trace#:096016938880442 Eed:251223 Ind ID:Pay122225181655 Ind Name:Montes Iron Doors LLC 20251222102004K4Bach Trn: 3578880442Tc 482032 1 direct_match
17 2025-12-24 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251223 CO Entry Descr:8003243863Sec:CCD Trace#:096016934960457 Eed:251224 Ind ID:Pay122325181705 Ind Name:Montes Iron Doors LLC 20251223063001K4Bach Trn: 3584960457Tc 482032 1 direct_match
18 2025-12-26 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251224 CO Entry Descr:8003243863Sec:CCD Trace#:096016930270469 Eed:251226 Ind ID:Pay122425181761 Ind Name:Montes Iron Doors LLC 20251224063000K4Bach Trn: 3600270469Tc 482032 1 direct_match
19 2025-12-30 $-299.00 Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408597526254 Eed:251230 Ind ID:135578784 Ind Name:Montes Iron Doors LLC Trn: 3647526254Tc 482032 1 direct_match
20 2025-12-31 $-299.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251230 CO Entry Descr:8003243863Sec:CCD Trace#:096016937197035 Eed:251231 Ind ID:Pay123025181932 Ind Name:Montes Iron Doors LLC 20251230063000K4Bach Trn: 3657197035Tc 482032 1 direct_match
Total $-5,681.00 20 transactions