Funding Details
ID: 115523
Funder Information
- Funder Name
- MCKENZIE CAPITAL
- Date Funded
- 2025-01-24
- Amount Funded
- $5,225.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-24 occurred 1 days after previous funding's last payment on 2025-01-23 - Created At
- 2026-01-30 17:14:50
- Modified At
- 2026-01-30 17:14:50
- Occurrence Count
- 1 times
- Analytics Sources
- 200382
Account Information
- Account Name
- Tony's Painting Solutions Corp
- Account ID
001Nt00000FvzPVIAZ- Industry
- Painter
- Location
- North Miami, FL
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $338.00
- Actual Payment
- $338.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-28
- Transaction Count
- 48
- Transaction Amount
- $-9,984.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $-338.00 | McKenzie Capital DES:Payment ID:10223150 INDN:Tonys painting solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 2 | 2025-01-24 | $5,225.00 | WIRE TYPE:WIRE IN DATE: 250124 TIME:1713 ET TRN:2025012400651755 SEQ:250124160959XI05/000412 ORIG:MCKENZIE CAPITAL LLC ID:1312046335 SND BK:WOO DFOREST NATIONAL BANK ID:113008465 PMT DET:REVENUE BASED FINANCING - MCKENZIE CAPITAL LLC | 200382 | 1 | funding_deposit |
| 3 | 2025-01-27 | $-338.00 | McKenzie Capital DES:Payment ID:10223151 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 4 | 2025-01-27 | $-78.00 | McKenzie Capital DES:Payment ID:10380990 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 5 | 2025-01-28 | $-338.00 | McKenzie Capital DES:Payment ID:10223152 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 6 | 2025-01-28 | $-78.00 | McKenzie Capital DES:Payment ID:10380991 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 7 | 2025-01-29 | $-338.00 | McKenzie Capital DES:Payment ID:10223153 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 8 | 2025-01-29 | $-78.00 | McKenzie Capital DES:Payment ID:10380992 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 9 | 2025-01-30 | $-338.00 | McKenzie Capital DES:Payment ID:10223154 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 10 | 2025-01-30 | $-78.00 | McKenzie Capital DES:Payment ID:10380993 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 11 | 2025-01-31 | $-338.00 | McKenzie Capital DES:Payment ID:10223155 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 12 | 2025-01-31 | $-78.00 | McKenzie Capital DES:Payment ID:10380994 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 13 | 2025-02-03 | $-338.00 | McKenzie Capital DES:Payment ID:10223156 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 14 | 2025-02-03 | $-78.00 | McKenzie Capital DES:Payment ID:10380995 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 15 | 2025-02-04 | $-338.00 | McKenzie Capital DES:Payment ID:10223157 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 16 | 2025-02-04 | $-78.00 | McKenzie Capital DES:Payment ID:10380996 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 17 | 2025-02-05 | $-338.00 | McKenzie Capital DES:Payment ID:10223158 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 18 | 2025-02-05 | $-78.00 | McKenzie Capital DES:Payment ID:10380997 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 19 | 2025-02-06 | $-338.00 | McKenzie Capital DES:Payment ID:10223159 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 20 | 2025-02-06 | $-78.00 | McKenzie Capital DES:Payment ID:10380998 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 21 | 2025-02-07 | $-338.00 | McKenzie Capital DES:Payment ID:10223160 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 22 | 2025-02-07 | $-78.00 | McKenzie Capital DES:Payment ID:10380999 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 23 | 2025-02-10 | $-338.00 | McKenzie Capital DES:Payment ID:10223161 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 24 | 2025-02-10 | $-78.00 | McKenzie Capital DES:Payment ID:10381000 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 25 | 2025-02-11 | $-338.00 | McKenzie Capital DES:Payment ID:10223162 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 26 | 2025-02-11 | $-78.00 | McKenzie Capital DES:Payment ID:10381001 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 27 | 2025-02-12 | $-338.00 | McKenzie Capital DES:Payment ID:10223163 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 28 | 2025-02-12 | $-78.00 | McKenzie Capital DES:Payment ID:10381002 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 29 | 2025-02-13 | $-338.00 | McKenzie Capital DES:Payment ID:10223164 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 30 | 2025-02-13 | $-78.00 | McKenzie Capital DES:Payment ID:10381003 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 31 | 2025-02-14 | $-338.00 | McKenzie Capital DES:Payment ID:10223165 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 32 | 2025-02-14 | $-78.00 | McKenzie Capital DES:Payment ID:10381004 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 33 | 2025-02-18 | $-338.00 | McKenzie Capital DES:Payment ID:10223167 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 2 | direct_match |
| 34 | 2025-02-18 | $-78.00 | McKenzie Capital DES:Payment ID:10381005 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 2 | direct_match |
| 35 | 2025-02-19 | $-338.00 | McKenzie Capital DES:Payment ID:10223168 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 36 | 2025-02-19 | $-78.00 | McKenzie Capital DES:Payment ID:10381007 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 37 | 2025-02-20 | $-338.00 | McKenzie Capital DES:Payment ID:10223169 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 38 | 2025-02-20 | $-78.00 | McKenzie Capital DES:Payment ID:10381008 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 39 | 2025-02-21 | $-338.00 | McKenzie Capital DES:Payment ID:10223170 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 40 | 2025-02-21 | $-78.00 | McKenzie Capital DES:Payment ID:10381009 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 41 | 2025-02-24 | $-338.00 | McKenzie Capital DES:Payment ID:10223171 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 42 | 2025-02-24 | $-78.00 | McKenzie Capital DES:Payment ID:10381010 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 43 | 2025-02-25 | $-338.00 | McKenzie Capital DES:Payment ID:10223172 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 44 | 2025-02-25 | $-78.00 | McKenzie Capital DES:Payment ID:10381011 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 45 | 2025-02-26 | $-338.00 | McKenzie Capital DES:Payment ID:10223173 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 46 | 2025-02-26 | $-78.00 | McKenzie Capital DES:Payment ID:10381012 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 47 | 2025-02-27 | $-78.00 | McKenzie Capital DES:Payment ID:10381013 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 48 | 2025-02-27 | $338.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-26) | 200382 | 1 | direct_match |
| 49 | 2025-02-28 | $-338.00 | McKenzie Capital DES:Payment ID:10223175 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| 50 | 2025-02-28 | $-78.00 | McKenzie Capital DES:Payment ID:10381014 INDN:Tonys Painting Solutio CO ID:1010961018 CCD | 200382 | 1 | direct_match |
| Total | $-9,984.00 | 50 transactions | ||||