Funding Details
ID: 115822
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-07-18
- Amount Funded
- $4,506.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:15:48
- Modified At
- 2026-01-30 17:15:48
- Occurrence Count
- 1 times
- Analytics Sources
- 101432
Account Information
- Account Name
- A To Z Group FL LLC
- Account ID
001Nt00000G1YuTIAV- Industry
- Construction
- Location
- Kissimmee, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-07-23
- Last Payment
- 2024-07-23
- Transaction Count
- 2
- Transaction Amount
- $-4,827.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-18 | $4,506.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240718 CO Entry Descr:8003243863Sec:CCD Trace#:096016933709469 Eed:240718 Ind ID:Fun202407189368 Ind Name:A To Z Group FL LLC 20240718011501K4Bach Trn: 2003709469Tc | 101432 | 1 | funding_deposit |
| 2 | 2024-07-23 | $-4,756.00 | 07/23 Online Domestic Wire Transfer Via: Wells Fargo NA/121000248 A/C: Mca Servicing LLC Dania Beach FL 33004 US Ref:/Time/16:01 Imad: 0723Mmqfmp2M025765 Trn: 3555164205Es | 101432 | 1 | direct_match |
| 3 | 2024-07-23 | $-71.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240722 CO Entry Descr:8003243863Sec:CCD Trace#:096016932412854 Eed:240723 Ind ID:Pay072224163832 Ind Name:A To Z Group FL LLC 20240722063001K4Bach Trn: 2052412854Tc | 101432 | 1 | direct_match |
| Total | $-4,827.00 | 3 transactions | ||||