Funding Details
ID: 123562
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-09
- Amount Funded
- $8,282.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-01-03 to 2025-04-04 found before funding date 2025-04-09 - Created At
- 2026-01-30 17:39:07
- Modified At
- 2026-01-30 17:39:07
- Occurrence Count
- 1 times
- Analytics Sources
- 242611
Account Information
- Account Name
- Kasi Inc
- Account ID
001Nt00000Hxgr4IAB- Industry
- Technology
- Location
- Powell, OH
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Weekly
- Daily Payment
- $111.40
- Actual Payment
- $111.40 (Weekly)
- First Payment
- 2025-04-21
- Last Payment
- 2025-04-28
- Transaction Count
- 2
- Transaction Amount
- $-1,724.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-09 | $8,282.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250408 CO Entry Descr:8003243863Sec:CCD Trace#:096016934366010 Eed:250409 Ind ID:Fun040825101795 Ind Name:Kasi Inc 20250408063001K4Bach Trn: 0994366010Tc | 242611 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-862.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250417 CO Entry Descr:8003243863Sec:CCD Trace#:096016934842749 Eed:250418 Ind ID:Pay041725172273 Ind Name:Kasi Inc | 242611 | 1 | direct_match |
| 3 | 2025-04-28 | $-862.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250424 CO Entry Descr:8003243863Sec:CCD Trace#:096016930047684 Eed:250425 Ind ID:Pay042425172485 Ind Name:Kasi Inc | 242611 | 1 | direct_match |
| Total | $-1,724.00 | 3 transactions | ||||