Funding Details

ID: 117098

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-13
Amount Funded
$4,098.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 47 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-13
Created At
2026-01-30 17:19:29
Modified At
2026-01-30 17:19:29
Occurrence Count
1 times
Analytics Sources
206248
Account Information
Account Name
Maleva Skin Care
Account ID
001Nt00000GJebeIAD
Industry
Hair/Nail/Skin Care
Location
Artesia, CA
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$122.00
Actual Payment
$122.00 (Daily)
First Payment
2025-01-13
Last Payment
2025-02-28
Transaction Count
48
Transaction Amount
$-6,147.90
First Bank Statement
2024-11-01
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $-122.00 ACH DEBIT MCA SERVICING 8003243863 PAY011025169010 Jan 13 206248 1 direct_match
2 2025-01-13 $4,098.00 ELECTRONIC CREDIT MCA SERVICING 8003243863 FUN011025514499 Jan 13 206248 1 funding_deposit
3 2025-01-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2501131646050U4 Jan 14 PAY-011325-1690663399-3220 206248 1 direct_match
4 2025-01-15 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011425169107 Jan 15 206248 1 direct_match
5 2025-01-16 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011525169156 Jan 16 206248 1 direct_match
6 2025-01-17 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250116161107LQE Jan 17 PAY-011625-1692009980-3307 206248 1 direct_match
7 2025-01-21 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011725169244 Jan 21 206248 1 direct_match
8 2025-01-22 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2501211713356I1 Jan 22 PAY-012125-1693308680-3655 206248 1 direct_match
9 2025-01-23 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250122165346U88 Jan 23 PAY-012225-1693806500-2762 206248 1 direct_match
10 2025-01-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250123170457CC7 Jan 24 PAY-012325-1694240822-3349 206248 1 direct_match
11 2025-01-27 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY012425169471 Jan 27 206248 1 direct_match
12 2025-01-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250127172508TWO Jan 28 PAY-012725-1695274854-2792 206248 1 direct_match
13 2025-01-29 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY012825169577 Jan 29 206248 1 direct_match
14 2025-02-03 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250131160924HGY Feb 03 PAY-013125-1697340954-2525 206248 1 direct_match
15 2025-02-07 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2502061642487GP Feb 07 PAY-020625-1699157052-2907 206248 1 direct_match
16 2025-02-10 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250207153017OPO Feb 10 PAY-020725-1699596496-2342 206248 1 direct_match
17 2025-02-11 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021025170010 Feb 11 206248 1 direct_match
18 2025-02-12 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021125170053 Feb 12 206248 1 direct_match
19 2025-02-13 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021225170094 Feb 13 206248 1 direct_match
20 2025-02-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2502131609235FE Feb 14 PAY-021325-1701382136-2504 206248 1 direct_match
21 2025-02-18 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021425170179 Feb 18 206248 1 direct_match
22 2025-02-19 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250218171052RVU Feb 19 PAY-021825-1702658616-2810 206248 1 direct_match
23 2025-02-20 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021925170308 Feb 20 206248 1 direct_match
24 2025-02-21 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250220160224H12 Feb 21 PAY-022025-1703526213-2382 206248 1 direct_match
25 2025-02-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250221170642TT0 Feb 24 PAY-022125-1704051820-2113 206248 1 direct_match
26 2025-02-25 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250224165913TRH Feb 25 PAY-022425-1704625099-2111 206248 1 direct_match
27 2025-02-26 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY022525170510 Feb 26 206248 1 direct_match
28 2025-02-27 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY022625170557 Feb 27 206248 1 direct_match
29 2025-02-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 25022716435979M Feb 28 PAY-022725-1706262948-2131 206248 1 direct_match
30 2025-03-03 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250228170354SX7 Mar 03 PAY-022825-1706861399-2163 231018 1 direct_match
31 2025-03-04 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503031606308RU Mar 04 PAY-030325-1707455066-1878 231018 1 direct_match
32 2025-03-05 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY030425170789 Mar 05 231018 1 direct_match
33 2025-03-06 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250305164343DBJ Mar 06 PAY-030525-1708277570-1649 231018 1 direct_match
34 2025-03-07 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250306161127K8P Mar 07 PAY-030625-1708732444-2150 231018 1 direct_match
35 2025-03-10 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503071614467LT Mar 10 PAY-030725-1709182612-1702 231018 1 direct_match
36 2025-03-11 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY031025170975 Mar 11 231018 1 direct_match
37 2025-03-12 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY031125171020 Mar 12 231018 1 direct_match
38 2025-03-13 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250312161414LXC Mar 13 PAY-031225-1710614216-1623 231018 1 direct_match
39 2025-03-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250313173223NB1 Mar 14 PAY-031325-1711023400-2046 231018 1 direct_match
40 2025-03-17 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503141606449DJ Mar 17 PAY-031425-1711450303-1565 231018 1 direct_match
41 2025-03-18 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250317162704OD4 Mar 18 PAY-031725-1711970556-1629 231018 1 direct_match
42 2025-03-24 $-132.95 DEBIT CARD PURCH Card Ending in 3386 6QLXWK92 003386 Mar 24 MCA Servicing LLC North Miami FL 25080 231018 1 direct_match
43 2025-03-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503211605317QS Mar 24 PAY-032125-1713817100-1589 231018 1 direct_match
44 2025-03-25 $-132.95 DEBIT CARD PURCH Card Ending in 3386 8N2*6L*2 003386 Mar 25 MCA Servicing LLC North Miami FL 25081 231018 1 direct_match
45 2025-03-25 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250324171737ER7 Mar 25 PAY-032425-1714401756-1662 231018 1 direct_match
46 2025-03-26 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250325165954UQI Mar 26 PAY-032525-1714882982-1461 231018 1 direct_match
47 2025-03-27 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503261607160WM Mar 27 PAY-032625-1715388882-1407 231018 1 direct_match
48 2025-03-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250327172030DQ6 Mar 28 PAY-032725-1715883513-1721 231018 1 direct_match
49 2025-03-31 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503281624297NJ Mar 31 PAY-032825-1716599994-1308 231018 1 direct_match
Total $-6,147.90 49 transactions