Funding Details

ID: 126532

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-13
Amount Funded
$4,098.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-01-02 to 2025-01-10 found before funding date 2025-01-13
Created At
2026-01-30 17:47:57
Modified At
2026-01-30 17:47:57
Occurrence Count
1 times
Analytics Sources
237690
Account Information
Account Name
MALEVA SKIN CARE
Account ID
001Nt00000Ij089IAB
Industry
Hair/Nail/Skin Care
Location
ARTESIA, CA
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$122.00
Actual Payment
$122.00 (Daily)
First Payment
2025-01-13
Last Payment
2025-04-30
Transaction Count
70
Transaction Amount
$-8,963.90
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 (71)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $-122.00 ACH DEBIT MCA SERVICING 8003243863 PAY011025169010 Jan 13 237690 1 direct_match
2 2025-01-13 $4,098.00 ELECTRONIC CREDIT MCA SERVICING 8003243863 FUN011025514499 Jan 13 237690 1 funding_deposit
3 2025-01-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2501131646050U4 Jan 14 PAY-011325-1690663399-3220 237690 1 direct_match
4 2025-01-15 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011425169107 Jan 15 237690 1 direct_match
5 2025-01-16 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011525169156 Jan 16 237690 1 direct_match
6 2025-01-17 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250116161107LQE Jan 17 PAY-011625-1692009980-3307 237690 1 direct_match
7 2025-01-21 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY011725169244 Jan 21 237690 1 direct_match
8 2025-01-22 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2501211713356I1 Jan 22 PAY-012125-1693308680-3655 237690 1 direct_match
9 2025-01-23 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250122165346U88 Jan 23 PAY-012225-1693806500-2762 237690 1 direct_match
10 2025-01-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250123170457CC7 Jan 24 PAY-012325-1694240822-3349 237690 1 direct_match
11 2025-01-27 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY012425169471 Jan 27 237690 1 direct_match
12 2025-01-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250127172508TWO Jan 28 PAY-012725-1695274854-2792 237690 1 direct_match
13 2025-01-29 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY012825169577 Jan 29 237690 1 direct_match
14 2025-02-03 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250131160924HGY Feb 03 PAY-013125-1697340954-2525 237690 1 direct_match
15 2025-02-07 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2502061642487GP Feb 07 PAY-020625-1699157052-2907 237690 1 direct_match
16 2025-02-10 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250207153017OPO Feb 10 PAY-020725-1699596496-2342 237690 1 direct_match
17 2025-02-11 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021025170010 Feb 11 237690 1 direct_match
18 2025-02-12 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021125170053 Feb 12 237690 1 direct_match
19 2025-02-13 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021225170094 Feb 13 237690 1 direct_match
20 2025-02-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2502131609235FE Feb 14 PAY-021325-1701382136-2504 237690 1 direct_match
21 2025-02-18 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021425170179 Feb 18 237690 1 direct_match
22 2025-02-19 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250218171052RVU Feb 19 PAY-021825-1702658616-2810 237690 1 direct_match
23 2025-02-20 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY021925170308 Feb 20 237690 1 direct_match
24 2025-02-21 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250220160224H12 Feb 21 PAY-022025-1703526213-2382 237690 1 direct_match
25 2025-02-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250221170642TT0 Feb 24 PAY-022125-1704051820-2113 237690 1 direct_match
26 2025-02-25 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250224165913TRH Feb 25 PAY-022425-1704625099-2111 237690 1 direct_match
27 2025-02-26 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY022525170510 Feb 26 237690 1 direct_match
28 2025-02-27 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY022625170557 Feb 27 237690 1 direct_match
29 2025-02-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 25022716435979M Feb 28 PAY-022725-1706262948-2131 237690 1 direct_match
30 2025-03-03 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250228170354SX7 Mar 03 PAY-022825-1706861399-2163 237690 1 direct_match
31 2025-03-04 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503031606308RU Mar 04 PAY-030325-1707455066-1878 237690 1 direct_match
32 2025-03-05 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY030425170789 Mar 05 237690 1 direct_match
33 2025-03-06 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250305164343DBJ Mar 06 PAY-030525-1708277570-1649 237690 1 direct_match
34 2025-03-07 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250306161127K8P Mar 07 PAY-030625-1708732444-2150 237690 1 direct_match
35 2025-03-10 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503071614467LT Mar 10 PAY-030725-1709182612-1702 237690 1 direct_match
36 2025-03-11 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY031025170975 Mar 11 237690 1 direct_match
37 2025-03-12 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY031125171020 Mar 12 237690 1 direct_match
38 2025-03-13 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250312161414LXC Mar 13 PAY-031225-1710614216-1623 237690 1 direct_match
39 2025-03-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250313173223NB1 Mar 14 PAY-031325-1711023400-2046 237690 1 direct_match
40 2025-03-17 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503141606449DJ Mar 17 PAY-031425-1711450303-1565 237690 1 direct_match
41 2025-03-18 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250317162704OD4 Mar 18 PAY-031725-1711970556-1629 237690 1 direct_match
42 2025-03-24 $-132.95 DEBIT CARD PURCH Card Ending in 3386 6QLXWK92 003386 Mar 24 MCA Servicing LLC North Miami FL 25080 237690 1 direct_match
43 2025-03-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503211605317QS Mar 24 PAY-032125-1713817100-1589 237690 1 direct_match
44 2025-03-25 $-132.95 DEBIT CARD PURCH Card Ending in 3386 8N2*6L*2 003386 Mar 25 MCA Servicing LLC North Miami FL 25081 237690 1 direct_match
45 2025-03-25 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250324171737ER7 Mar 25 PAY-032425-1714401756-1662 237690 1 direct_match
46 2025-03-26 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250325165954UQI Mar 26 PAY-032525-1714882982-1461 237690 1 direct_match
47 2025-03-27 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503261607160WM Mar 27 PAY-032625-1715388882-1407 237690 1 direct_match
48 2025-03-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250327172030DQ6 Mar 28 PAY-032725-1715883513-1721 237690 1 direct_match
49 2025-03-31 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2503281624297NJ Mar 31 PAY-032825-1716599994-1308 237690 1 direct_match
50 2025-04-01 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250331163751R2F Apr 01 PAY-033125-1717108000-1618 237690 1 direct_match
51 2025-04-02 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250401161115NYC Apr 02 PAY-040125-1717540015-1191 237690 1 direct_match
52 2025-04-03 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250402162032RFC Apr 03 PAY-040225-1717921320-1191 237690 1 direct_match
53 2025-04-04 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2504031620030YM Apr 04 PAY-040325-1718308903-1643 237690 1 direct_match
54 2025-04-07 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250404162503M08 Apr 07 PAY-040425-1718915291-1255 237690 1 direct_match
55 2025-04-08 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2504071717480GY Apr 08 PAY-040725-1719394652-1604 237690 1 direct_match
56 2025-04-09 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250408161429BXE Apr 09 PAY-040825-1719804230-1063 237690 1 direct_match
57 2025-04-10 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 25040915500939V Apr 10 PAY-040925-1720193244-1093 237690 1 direct_match
58 2025-04-11 $-128.00 ACH DEBIT MCA SERVICING 8003243863 PAY041025172060 Apr 11 237690 1 direct_match
59 2025-04-14 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250411164358630 Apr 14 PAY-041125-1720999669-1125 237690 1 direct_match
60 2025-04-15 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2504141608562L1 Apr 15 PAY-041425-1721494058-1532 237690 1 direct_match
61 2025-04-16 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250415160655V6U Apr 16 PAY-041525-1721910322-981 237690 1 direct_match
62 2025-04-17 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250416161135LJX Apr 17 PAY-041625-1722312683-994 237690 1 direct_match
63 2025-04-18 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250417154851O5R Apr 18 PAY-041725-1722729366-1326 237690 1 direct_match
64 2025-04-21 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250418164009L81 Apr 21 PAY-041825-1723120849-1217 237690 1 direct_match
65 2025-04-22 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2504211602191FX Apr 22 PAY-042125-1723590782-1441 237690 1 direct_match
66 2025-04-23 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250422155112GBT Apr 23 PAY-042225-1724026376-877 237690 1 direct_match
67 2025-04-24 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250423164722HUO Apr 24 PAY-042325-1724463531-927 237690 1 direct_match
68 2025-04-25 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250424163318C0T Apr 25 PAY-042425-1724850581-1302 237690 1 direct_match
69 2025-04-28 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250425161406NHY Apr 28 PAY-042525-1725289574-1005 237690 1 direct_match
70 2025-04-29 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 250428165638RXH Apr 29 PAY-042825-1725867083-1242 237690 1 direct_match
71 2025-04-30 $-128.00 ACH DEBIT MCA SERVICING 80 8006226585 2504291633139KS Apr 30 PAY-042925-1726570523-789 237690 1 direct_match
Total $-8,963.90 71 transactions