Funding Details
ID: 11819
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-01-15
- Amount Funded
- $6,757.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:51:15
- Modified At
- 2026-01-30 18:46:53
- Occurrence Count
- 3 times
- Analytics Sources
- 229278
Account Information
- Account Name
- BNB EXCAVATING LLC
- Account ID
001Nt00000MbZweIAF- Industry
- Excavating
- Location
- VILLAS, NJ
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2025-01-17
- Last Payment
- 2025-03-31
- Transaction Count
- 36
- Transaction Amount
- $-4,320.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.6393
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-15 | $6,757.00 | MCA SERVICING DES:8003243863 ID:FUN011525893831 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | funding_deposit |
| 2 | 2025-01-17 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY011625169201 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 3 | 2025-01-21 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY011725169244 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 4 | 2025-01-22 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY012125169330 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 5 | 2025-01-23 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY012225169380 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 6 | 2025-01-24 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-23) | 229278 | 3 | direct_match |
| 7 | 2025-01-27 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY012425169471 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 8 | 2025-01-28 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY012725169527 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 9 | 2025-01-29 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY012825169577 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 10 | 2025-01-30 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-29) | 229278 | 3 | direct_match |
| 11 | 2025-01-31 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-30) | 229278 | 3 | direct_match |
| 12 | 2025-02-03 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY013125169734 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 13 | 2025-02-04 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY020325169797 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 14 | 2025-02-07 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY020625169915 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 15 | 2025-02-10 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY020725169959 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 16 | 2025-02-11 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY021025170010 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 17 | 2025-02-12 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY021125170053 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 18 | 2025-02-19 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY021825170265 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 19 | 2025-02-20 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY021925170308 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 20 | 2025-02-21 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022025170352 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 21 | 2025-02-24 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022125170405 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 22 | 2025-02-25 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022425170462 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 23 | 2025-02-26 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022525170510 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 24 | 2025-02-27 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022625170557 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 25 | 2025-02-28 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022725170626 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 26 | 2025-03-03 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY022825170686 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 27 | 2025-03-04 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY030325170745 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 28 | 2025-03-05 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY030425170789 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 29 | 2025-03-06 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY030525170827 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 30 | 2025-03-07 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY030625170873 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 31 | 2025-03-14 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY031325171102 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 32 | 2025-03-17 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY031425171145 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 33 | 2025-03-18 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY031725171197 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 34 | 2025-03-19 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY031825171244 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 35 | 2025-03-24 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032125171381 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 36 | 2025-03-25 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032425171440 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 37 | 2025-03-26 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032525171488 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 38 | 2025-03-27 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032625171538 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 39 | 2025-03-28 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032725171588 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| 40 | 2025-03-31 | $-120.00 | MCA SERVICING DES:8003243863 ID:PAY032825171660 INDN:BB EXCAVATING LLC CO ID:8800012757 CCD | 229278 | 3 | direct_match |
| Total | $-4,320.00 | 40 transactions | ||||