Funding Details

ID: 118256

Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-10-15
Amount Funded
$11,477.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 51 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-15
Created At
2026-01-30 17:22:49
Modified At
2026-01-30 17:22:49
Occurrence Count
1 times
Analytics Sources
139813
Account Information
Account Name
MG Servicing Inc
Account ID
001Nt00000GYg21IAD
Industry
Health Spa
Location
Burbank, CA
Payment Details
Term (Days)
96
Payment Frequency
Daily
Daily Payment
$167.00
Actual Payment
$167.00 (Daily)
First Payment
2024-10-15
Last Payment
2024-10-31
Transaction Count
51
Transaction Amount
$-13,217.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-10-31
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 (52)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-15 $-167.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241011 CO Entry Descr:8003243863Sec:CCD Trace#:096016931538994 Eed:241015 Ind ID:Pay101124166319 Ind Name:Mg Servicing Inc 20241011063000K4Bach Trn: 2891538994Tc 139813 1 direct_match
2 2024-10-15 $11,477.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241015 CO Entry Descr:8003243863Sec:CCD Trace#:096016932162864 Eed:241015 Ind ID:Fun101524893863 Ind Name:Mg Servicing Inc 20241015011501K4Bach Trn: 2892162864Tc 139813 1 funding_deposit
3 2024-10-17 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241016 CO Entry Descr:8003243863Sec:CCD Trace#:096016931256092 Eed:241017 Ind ID:Pay101624166440 Ind Name:Mg Servicing Inc 20241016063000K4Bach Trn: 2911256092Tc 139813 1 direct_match
4 2024-10-18 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241017 CO Entry Descr:8003243863Sec:CCD Trace#:096016939549921 Eed:241018 Ind ID:Pay101724166481 Ind Name:Mg Servicing Inc 20241017063000K4Bach Trn: 2929549921Tc 139813 1 direct_match
5 2024-10-21 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241018 CO Entry Descr:8003243863Sec:CCD Trace#:096016930398129 Eed:241021 Ind ID:Pay101824166522 Ind Name:Mg Servicing Inc 20241018063000K4Bach Trn: 2950398129Tc 139813 1 direct_match
6 2024-10-22 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241021 CO Entry Descr:8003243863Sec:CCD Trace#:096016936035104 Eed:241022 Ind ID:Pay102124166569 Ind Name:Mg Servicing Inc 20241021063001K4Bach Trn: 2966035104Tc 139813 1 direct_match
7 2024-10-23 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241022 CO Entry Descr:8003243863Sec:CCD Trace#:096016937460576 Eed:241023 Ind ID:Pay102224166612 Ind Name:Mg Servicing Inc 20241022063000K4Bach Trn: 2977460576Tc 139813 1 direct_match
8 2024-10-24 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241023 CO Entry Descr:8003243863Sec:CCD Trace#:096016938621034 Eed:241024 Ind ID:Pay102324166652 Ind Name:Mg Servicing Inc 20241023063001K4Bach Trn: 2988621034Tc 139813 1 direct_match
9 2024-10-25 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241024 CO Entry Descr:8003243863Sec:CCD Trace#:096016935161299 Eed:241025 Ind ID:Pay102424166696 Ind Name:Mg Servicing Inc 20241024063001K4Bach Trn: 2995161299Tc 139813 1 direct_match
10 2024-10-28 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241025 CO Entry Descr:8003243863Sec:CCD Trace#:096016933548227 Eed:241028 Ind ID:Pay102524166737 Ind Name:Mg Servicing Inc 20241025063013K4Bach Trn: 3023548227Tc 139813 1 direct_match
11 2024-10-29 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241028 CO Entry Descr:8003243863Sec:CCD Trace#:096016939633344 Eed:241029 Ind ID:Pay102824166788 Ind Name:Mg Servicing Inc 20241028063001K4Bach Trn: 3039633344Tc 139813 1 direct_match
12 2024-10-30 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241029 CO Entry Descr:8003243863Sec:CCD Trace#:096016932415663 Eed:241030 Ind ID:Pay102924166831 Ind Name:Mg Servicing Inc 20241029063001K4Bach Trn: 3042415663Tc 139813 1 direct_match
13 2024-10-31 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241030 CO Entry Descr:8003243863Sec:CCD Trace#:096016934845711 Eed:241031 Ind ID:Pay103024166890 Ind Name:Mg Servicing Inc 20241030105000K4Bach Trn: 3054845711Tc 139813 1 direct_match
14 2024-11-01 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241031 CO Entry Descr:8003243863Sec:CCD Trace#:096016935339704 Eed:241101 Ind ID:Pay103124166928 Ind Name:Mg Servicing Inc 20241031105000K4Bach Trn: 3065339704Tc 174285 1 direct_match
15 2024-11-04 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241101 CO Entry Descr:8003243863Sec:CCD Trace#:096016931333165 Eed:241104 Ind ID:Pay110124166964 Ind Name:Mg Servicing Inc 20241101061001K4Bach Trn: 3091333165Tc 174285 1 direct_match
16 2024-11-05 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241104 CO Entry Descr:8003243863Sec:CCD Trace#:096016933975869 Eed:241105 Ind ID:Pay110424167009 Ind Name:Mg Servicing Inc 20241104105000K4Bach Trn: 3103975869Tc 174285 1 direct_match
17 2024-11-06 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241105 CO Entry Descr:8003243863Sec:CCD Trace#:096016931184614 Eed:241106 Ind ID:Pay110524167048 Ind Name:Mg Servicing Inc 20241105061001K4Bach Trn: 3111184614Tc 174285 1 direct_match
18 2024-11-07 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241106 CO Entry Descr:8003243863Sec:CCD Trace#:096016936631205 Eed:241107 Ind ID:Pay110624167085 Ind Name:Mg Servicing Inc 20241106061000K4Bach Trn: 3126631205Tc 174285 1 direct_match
19 2024-11-08 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241107 CO Entry Descr:8003243863Sec:CCD Trace#:096016935222719 Eed:241108 Ind ID:Pay110724167149 Ind Name:Mg Servicing Inc 20241107061000K4Bach Trn: 3135222719Tc 174285 1 direct_match
20 2024-11-12 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241108 CO Entry Descr:8003243863Sec:CCD Trace#:096016933636274 Eed:241112 Ind ID:Pay110824167189 Ind Name:Mg Servicing Inc 20241108063001K4Bach Trn: 3173636274Tc 174285 1 direct_match
21 2024-11-13 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241112 CO Entry Descr:8003243863Sec:CCD Trace#:096016931709109 Eed:241113 Ind ID:Pay111224167298 Ind Name:Mg Servicing Inc 20241112063000K4Bach Trn: 3181709109Tc 174285 1 direct_match
22 2024-11-14 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241113 CO Entry Descr:8003243863Sec:CCD Trace#:096016932824178 Eed:241114 Ind ID:Pay111324167338 Ind Name:Mg Servicing Inc 20241113063000K4Bach Trn: 3192824178Tc 174285 1 direct_match
23 2024-11-15 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241114 CO Entry Descr:8003243863Sec:CCD Trace#:096016930596963 Eed:241115 Ind ID:Pay111424167380 Ind Name:Mg Servicing Inc 20241114071613K4Bach Trn: 3200596963Tc 174285 1 direct_match
24 2024-11-18 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241115 CO Entry Descr:8003243863Sec:CCD Trace#:096016933664326 Eed:241118 Ind ID:Pay111524167424 Ind Name:Mg Servicing Inc 20241115063001K4Bach Trn: 3233664326Tc 174285 1 direct_match
25 2024-11-19 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241118 CO Entry Descr:8003243863Sec:CCD Trace#:096016935493555 Eed:241119 Ind ID:Pay111824167472 Ind Name:Mg Servicing Inc 20241118102000K4Bach Trn: 3245493555Tc 174285 1 direct_match
26 2024-11-20 $-261.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:111924 CO Entry Descr:8006226585Sec:CCD Trace#:114094349947177 Eed:241120 Ind ID:241119173233Mle Ind Name:Geghetsik Mantashyan Pay-111924-1675205154-1754 Trn: 3259947177Tc 174285 1 direct_match
27 2024-11-21 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241120 CO Entry Descr:8003243863Sec:CCD Trace#:096016934293442 Eed:241121 Ind ID:Pay112024167562 Ind Name:Mg Servicing Inc 20241120063001K4Bach Trn: 3264293442Tc 174285 1 direct_match
28 2024-11-22 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241121 CO Entry Descr:8003243863Sec:CCD Trace#:096016932707328 Eed:241122 Ind ID:Pay112124167608 Ind Name:Mg Servicing Inc 20241121063001K4Bach Trn: 3272707328Tc 174285 1 direct_match
29 2024-11-25 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241122 CO Entry Descr:8003243863Sec:CCD Trace#:096016934387486 Eed:241125 Ind ID:Pay112224167648 Ind Name:Mg Servicing Inc 20241122063000K4Bach Trn: 3304387486Tc 174285 1 direct_match
30 2024-11-26 $-261.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:112524 CO Entry Descr:8006226585Sec:CCD Trace#:114094340965761 Eed:241126 Ind ID:241125164410B3T Ind Name:Geghetsik Mantashyan Pay-112524-1676998326-1909 Trn: 3310965761Tc 174285 1 direct_match
31 2024-11-27 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241126 CO Entry Descr:8003243863Sec:CCD Trace#:096016934951443 Eed:241127 Ind ID:Pay112624167745 Ind Name:Mg Servicing Inc 20241126063001K4Bach Trn: 3324951443Tc 174285 1 direct_match
32 2024-11-29 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241127 CO Entry Descr:8003243863Sec:CCD Trace#:096016932913148 Eed:241129 Ind ID:Pay112724167806 Ind Name:Mg Servicing Inc 20241127063001K4Bach Trn: 3342913148Tc 174285 1 direct_match
33 2024-12-02 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241129 CO Entry Descr:8003243863Sec:CCD Trace#:096016931855586 Eed:241202 Ind ID:Pay112924167845 Ind Name:Mg Servicing Inc 20241129063001K4Bach Trn: 3371855586Tc 174285 1 direct_match
34 2024-12-03 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241202 CO Entry Descr:8003243863Sec:CCD Trace#:096016933134289 Eed:241203 Ind ID:Pay120224167892 Ind Name:Mg Servicing Inc 20241202063315K4Bach Trn: 3383134289Tc 174285 1 direct_match
35 2024-12-04 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241203 CO Entry Descr:8003243863Sec:CCD Trace#:096016938284305 Eed:241204 Ind ID:Pay120324167931 Ind Name:Mg Servicing Inc 20241203063001K4Bach Trn: 3398284305Tc 174285 1 direct_match
36 2024-12-05 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241204 CO Entry Descr:8003243863Sec:CCD Trace#:096016930650234 Eed:241205 Ind ID:Pay120424167972 Ind Name:Mg Servicing Inc 20241204063001K4Bach Trn: 3400650234Tc 174285 1 direct_match
37 2024-12-06 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241205 CO Entry Descr:8003243863Sec:CCD Trace#:096016937816596 Eed:241206 Ind ID:Pay120524168015 Ind Name:Mg Servicing Inc 20241205063000K4Bach Trn: 3417816596Tc 174285 1 direct_match
38 2024-12-09 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241206 CO Entry Descr:8003243863Sec:CCD Trace#:096016934589034 Eed:241209 Ind ID:Pay120624168054 Ind Name:Mg Servicing Inc 20241206063001K4Bach Trn: 3444589034Tc 174285 1 direct_match
39 2024-12-10 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241209 CO Entry Descr:8003243863Sec:CCD Trace#:096016934213411 Eed:241210 Ind ID:Pay120924168099 Ind Name:Mg Servicing Inc 20241209063000K4Bach Trn: 3454213411Tc 174285 1 direct_match
40 2024-12-11 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241210 CO Entry Descr:8003243863Sec:CCD Trace#:096016936457483 Eed:241211 Ind ID:Pay121024168143 Ind Name:Mg Servicing Inc 20241210063001K4Bach Trn: 3466457483Tc 174285 1 direct_match
41 2024-12-12 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241211 CO Entry Descr:8003243863Sec:CCD Trace#:096016933989032 Eed:241212 Ind ID:Pay121124168187 Ind Name:Mg Servicing Inc 20241211063000K4Bach Trn: 3473989032Tc 174285 1 direct_match
42 2024-12-13 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241212 CO Entry Descr:8003243863Sec:CCD Trace#:096016937711188 Eed:241213 Ind ID:Pay121224168228 Ind Name:Mg Servicing Inc 20241212063001K4Bach Trn: 3487711188Tc 174285 1 direct_match
43 2024-12-16 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241213 CO Entry Descr:8003243863Sec:CCD Trace#:096016930336852 Eed:241216 Ind ID:Pay121324168273 Ind Name:Mg Servicing Inc 20241213063000K4Bach Trn: 3510336852Tc 174285 1 direct_match
44 2024-12-17 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241216 CO Entry Descr:8003243863Sec:CCD Trace#:096016937756788 Eed:241217 Ind ID:Pay121624168319 Ind Name:Mg Servicing Inc 20241216063000K4Bach Trn: 3527756788Tc 174285 1 direct_match
45 2024-12-18 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241217 CO Entry Descr:8003243863Sec:CCD Trace#:096016934017622 Eed:241218 Ind ID:Pay121724168361 Ind Name:Mg Servicing Inc 20241217063002K4Bach Trn: 3534017622Tc 174285 1 direct_match
46 2024-12-19 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241218 CO Entry Descr:8003243863Sec:CCD Trace#:096016930295245 Eed:241219 Ind ID:Pay121824168404 Ind Name:Mg Servicing Inc 20241218063001K4Bach Trn: 3540295245Tc 174285 1 direct_match
47 2024-12-20 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241219 CO Entry Descr:8003243863Sec:CCD Trace#:096016932640518 Eed:241220 Ind ID:Pay121924168444 Ind Name:Mg Servicing Inc 20241219063000K4Bach Trn: 3552640518Tc 174285 1 direct_match
48 2024-12-23 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241220 CO Entry Descr:8003243863Sec:CCD Trace#:096016938077117 Eed:241223 Ind ID:Pay122024168482 Ind Name:Mg Servicing Inc 20241220063000K4Bach Trn: 3588077117Tc 174285 1 direct_match
49 2024-12-26 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241224 CO Entry Descr:8003243863Sec:CCD Trace#:096016931546484 Eed:241226 Ind ID:Pay122424168564 Ind Name:Mg Servicing Inc 20241224063001K4Bach Trn: 3611546484Tc 174285 1 direct_match
50 2024-12-27 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241226 CO Entry Descr:8003243863Sec:CCD Trace#:096016934680663 Eed:241227 Ind ID:Pay122624168593 Ind Name:Mg Servicing Inc 20241226063000K4Bach Trn: 3624680663Tc 174285 1 direct_match
51 2024-12-30 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241227 CO Entry Descr:8003243863Sec:CCD Trace#:096016930503086 Eed:241230 Ind ID:Pay122724168628 Ind Name:Mg Servicing Inc 20241227063000K4Bach Trn: 3650503086Tc 174285 1 direct_match
52 2024-12-31 $-261.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241230 CO Entry Descr:8003243863Sec:CCD Trace#:096016933139832 Eed:241231 Ind ID:Pay123024168687 Ind Name:Mg Servicing Inc 20241230063000K4Bach Trn: 3663139832Tc 174285 1 direct_match
Total $-13,217.00 52 transactions