Funding Details
ID: 109818
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-04-24
- Amount Funded
- $13,906.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:57:30
- Modified At
- 2026-01-30 16:57:30
- Occurrence Count
- 1 times
- Analytics Sources
- 57319
Account Information
- Account Name
- Turkey General Contractor LLC
- Account ID
001Nt00000E8WDzIAN- Industry
- Construction
- Location
- Carrollton, TX
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $160.80
- Actual Payment
- $160.80 (Weekly)
- First Payment
- 2024-05-02
- Last Payment
- 2024-05-30
- Transaction Count
- 5
- Transaction Amount
- $-4,020.00
- First Bank Statement
- 2023-12-30
- Last Bank Statement
- 2024-05-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-24 | $13,906.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240423 CO Entry Descr:8003243863Sec:CCD Trace#:096016930592086 Eed:240424 Ind ID:Fun042324922825 Ind Name:Turkey General Contrac 20240423063001K4Bach Trn: 1150592086Tc | 57319 | 1 | funding_deposit |
| 2 | 2024-05-02 | $-804.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050124 CO Entry Descr:8006226585Sec:CCD Trace#:114094349675410 Eed:240502 Ind ID:2405011655187Qf Ind Name:Jorge Luis Marquez Mon Pay-050124-1613698261-1833 Trn: 1239675410Tc | 57319 | 1 | direct_match |
| 3 | 2024-05-09 | $-804.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240508 CO Entry Descr:8003243863Sec:CCD Trace#:096016933980365 Eed:240509 Ind ID:Pay050824161572 Ind Name:Turkey General Contrac 20240508063000K4Bach Trn: 1303980365Tc | 57319 | 1 | direct_match |
| 4 | 2024-05-16 | $-804.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051524 CO Entry Descr:8006226585Sec:CCD Trace#:114094345266054 Eed:240516 Ind ID:240515171129Vuu Ind Name:Jorge Luis Marquez Mon Pay-051524-1617750597-1651 Trn: 1375266054Tc | 57319 | 1 | direct_match |
| 5 | 2024-05-23 | $-804.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240522 CO Entry Descr:8003243863Sec:CCD Trace#:096016930472894 Eed:240523 Ind ID:Pay052224161985 Ind Name:Turkey General Contrac 20240522105000K4Bach Trn: 1440472894Tc | 57319 | 1 | direct_match |
| 6 | 2024-05-30 | $-804.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052924 CO Entry Descr:8006226585Sec:CCD Trace#:114094340265122 Eed:240530 Ind ID:240529170530N73 Ind Name:Jorge Luis Marquez Mon Pay-052924-1621715755-1506 Trn: 1510265122Tc | 57319 | 1 | direct_match |
| Total | $-4,020.00 | 6 transactions | ||||