Funding Details
ID: 112692
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-07-03
- Amount Funded
- $4,457.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:06:09
- Modified At
- 2026-01-30 17:06:09
- Occurrence Count
- 1 times
- Analytics Sources
- 348932
Account Information
- Account Name
- Top Notch Custom Homes LLC
- Account ID
001Nt00000F0c1RIAR- Industry
- Manufacturing
- Location
- Leesburg, FL
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-07-07
- Last Payment
- 2025-07-31
- Transaction Count
- 19
- Transaction Amount
- $-1,900.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-03 | $4,457.00 | Corporate ACH 8003243863 00025184909624477 Mca Servicing Fun070225951214 | 348932 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-100.00 | Corporate ACH 8003243863 00025188905826781 Mca Servicing Pay070325174810 | 348932 | 1 | direct_match |
| 3 | 2025-07-08 | $-100.00 | Corporate ACH 8003243863 00025189901857046 Mca Servicing Pay070725174859 | 348932 | 1 | direct_match |
| 4 | 2025-07-09 | $-100.00 | Corporate ACH 8003243863 00025190906163044 Mca Servicing Pay070825174904 | 348932 | 1 | direct_match |
| 5 | 2025-07-10 | $-100.00 | Corporate ACH 8003243863 00025191900818477 Mca Servicing Pay070925174945 | 348932 | 1 | direct_match |
| 6 | 2025-07-11 | $-100.00 | 5154 Debit Card Purchase Cash App*Top Notch 93101860043925154192 Oakland Ca | 348932 | 1 | direct_match |
| 7 | 2025-07-14 | $-100.00 | Corporate ACH 8003243863 00025195909685132 Mca Servicing Pay071125175032 | 348932 | 1 | direct_match |
| 8 | 2025-07-15 | $-100.00 | Corporate ACH 8003243863 00025196904470160 Mca Servicing Pay071425175089 | 348932 | 1 | direct_match |
| 9 | 2025-07-16 | $-100.00 | Corporate ACH 8003243863 00025197909011057 Mca Servicing Pay071525175135 | 348932 | 1 | direct_match |
| 10 | 2025-07-17 | $-100.00 | Corporate ACH 8003243863 00025198904428972 Mca Servicing Pay071625175182 | 348932 | 1 | direct_match |
| 11 | 2025-07-18 | $-100.00 | POS Purchase Citgo Store 11 Lakeland Fl POS004EEN27 0159139 | 348932 | 1 | direct_match |
| 12 | 2025-07-21 | $-100.00 | POS Purchase Circle K 07275 Sorrento Fl POS102 0445234 | 348932 | 1 | direct_match |
| 13 | 2025-07-22 | $-100.00 | Corporate ACH 8003243863 00025203907929391 Mca Servicing Pay072125175340 | 348932 | 1 | direct_match |
| 14 | 2025-07-23 | $-100.00 | Corporate ACH 8003243863 00025204901665036 Mca Servicing Pay072225175393 | 348932 | 1 | direct_match |
| 15 | 2025-07-24 | $-100.00 | POS Purchase Circle K # 021 Weirsdale Fl POS102 0158106 | 348932 | 1 | direct_match |
| 16 | 2025-07-25 | $-100.00 | Corporate ACH 8003243863 00025206909363586 Mca Servicing Pay072425175489 | 348932 | 1 | direct_match |
| 17 | 2025-07-28 | $-100.00 | ATM Withdrawal 1000 Seminola Blvd MAC7E004184 0440593 Casselberry Fl | 348932 | 1 | direct_match |
| 18 | 2025-07-29 | $-100.00 | Corporate ACH 8003243863 00025210909351941 Mca Servicing Pay072825175593 | 348932 | 1 | direct_match |
| 19 | 2025-07-30 | $-100.00 | Corporate ACH 8003243863 00025211903852639 Mca Servicing Pay072925175643 | 348932 | 1 | direct_match |
| 20 | 2025-07-31 | $-100.00 | Corporate ACH 8003243863 00025212909085828 Mca Servicing Pay073025175726 | 348932 | 1 | direct_match |
| Total | $-1,900.00 | 20 transactions | ||||