Funding Details
ID: 126498
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-05-20
- Amount Funded
- $7,566.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #126497
Renewal detected: New funding on 2025-05-20 occurred 1 days after previous funding's last payment on 2025-05-19 - Created At
- 2026-01-30 17:47:51
- Modified At
- 2026-01-30 17:47:51
- Occurrence Count
- 1 times
- Analytics Sources
- 305176
Account Information
- Account Name
- S&E Enterprise LLC
- Account ID
001Nt00000IiowRIAR- Industry
- Construction
- Location
- CRANSTON, RI
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $352.00
- Actual Payment
- $352.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-30
- Transaction Count
- 27
- Transaction Amount
- $-9,451.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-299.00 | MCA SERVICING 80 DES:8006226585 ID:2505191645529DA INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05192517326987441258 | 305176 | 1 | direct_match |
| 2 | 2025-05-20 | $7,566.00 | MCA SERVICING DES:8003243863 ID:FUN052025439765 INDN:SE ENTERPRISE LLC CO ID:8800012757 CCD | 305176 | 1 | funding_deposit |
| 3 | 2025-05-22 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250521161512R35 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05212517336778203254 | 305176 | 1 | direct_match |
| 4 | 2025-05-23 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:2505221600144OH INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05222517341639983359 | 305176 | 1 | direct_match |
| 5 | 2025-05-27 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250523162619946 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05232517346524053010 | 305176 | 1 | direct_match |
| 6 | 2025-05-28 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250527165525DPK INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05272517352394583870 | 305176 | 1 | direct_match |
| 7 | 2025-05-29 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250528161546AX8 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05282517357914203097 | 305176 | 1 | direct_match |
| 8 | 2025-05-30 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250529163323INL INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05292517365545223279 | 305176 | 1 | direct_match |
| 9 | 2025-06-02 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250530155430AWB INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY05302517370066072907 | 305176 | 1 | direct_match |
| 10 | 2025-06-03 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:2506021616280T1 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06022517374845283062 | 305176 | 1 | direct_match |
| 11 | 2025-06-04 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250603160534TCO INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06032517379011262816 | 305176 | 1 | direct_match |
| 12 | 2025-06-05 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250604161704P00 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06042517383022712690 | 305176 | 1 | direct_match |
| 13 | 2025-06-06 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250605153302FCH INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06052517387687113126 | 305176 | 1 | direct_match |
| 14 | 2025-06-09 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250606163509UD4 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06062517391912982752 | 305176 | 1 | direct_match |
| 15 | 2025-06-10 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250609165907P80 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06092517396461063014 | 305176 | 1 | direct_match |
| 16 | 2025-06-11 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250610162053PKQ INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06102517400577832674 | 305176 | 1 | direct_match |
| 17 | 2025-06-12 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250611161348VSR INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06112517404498632492 | 305176 | 1 | direct_match |
| 18 | 2025-06-13 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250612170849FTK INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06122517408953842980 | 305176 | 1 | direct_match |
| 19 | 2025-06-16 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250613162155UIO INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06132517412944222575 | 305176 | 1 | direct_match |
| 20 | 2025-06-17 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:2506161637442VP INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06162517418237102787 | 305176 | 1 | direct_match |
| 21 | 2025-06-18 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:25061715570237F INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06172517422694492363 | 305176 | 1 | direct_match |
| 22 | 2025-06-20 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:25061816162489T INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06182517426697222410 | 305176 | 1 | direct_match |
| 23 | 2025-06-23 | $-352.00 | MCA SERVICING DES:8003243863 ID:PAY062025174351 INDN:SE ENTERPRISE LLC CO ID:8800012757 CCD | 305176 | 1 | direct_match |
| 24 | 2025-06-24 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250623170917TJ7 INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06232517440448952744 | 305176 | 1 | direct_match |
| 25 | 2025-06-25 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250624160410L3G INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06242517444979212349 | 305176 | 1 | direct_match |
| 26 | 2025-06-26 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:25062516120352A INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06252517449792242165 | 305176 | 1 | direct_match |
| 27 | 2025-06-27 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:2506261629229GG INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06262517455200802433 | 305176 | 1 | direct_match |
| 28 | 2025-06-30 | $-352.00 | MCA SERVICING 80 DES:8006226585 ID:250627162555X0V INDN:SULY JANETH PADILLA CO ID:1016207445 CCD PMT INFO:PAY06272517462915272292 | 305176 | 1 | direct_match |
| Total | $-9,451.00 | 28 transactions | ||||