Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-12-17
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:54:36
Modified At
2026-01-30 18:57:38
Occurrence Count
3 times
Analytics Sources
208617
Account Information
Account Name
REID HOLDINGS LLC
Account ID
001Nt00000MzA5oIAF
Industry
Education
Location
TOLLAND, CT
Payment Details
Term (Days)
115
Payment Frequency
Weekly
Daily Payment
$607.20
Actual Payment
$607.20 (Weekly)
First Payment
2024-12-30
Last Payment
2025-02-24
Transaction Count
9
Transaction Amount
$-27,324.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.5465
Payoff Status
active
Expected Payoff
2025-05-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-17 $50,000.00 INCOMING FEDWIRE FUNDS TRANSFER 208617 3 funding_deposit
2 2024-12-30 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
3 2025-01-06 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
4 2025-01-13 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
5 2025-01-21 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
6 2025-01-27 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
7 2025-02-03 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
8 2025-02-10 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
9 2025-02-18 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
10 2025-02-24 $-3,036.00 MCA Servicing Co DR NC2001492 208617 3 direct_match
Total $-27,324.00 10 transactions