Funding Details
ID: 126643
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-10-30
- Amount Funded
- $4,521.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-30 - Created At
- 2026-01-30 17:48:18
- Modified At
- 2026-01-30 17:48:18
- Occurrence Count
- 1 times
- Analytics Sources
- 460274
Account Information
- Account Name
- SA SUPREME SOCIETY LLC
- Account ID
001Nt00000IjQbwIAF- Industry
- Wholesale
- Location
- Windsor Mill, MD
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Weekly
- Daily Payment
- $143.60
- Actual Payment
- $143.60 (Weekly)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-21
- Transaction Count
- 3
- Transaction Amount
- $-2,154.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-30 | $4,521.00 | MCA SERVICING DES:8003243863 ID:FUN102925989938 INDN:SA SUPREME SOCIETY LLC CO ID:8800012757 CCD | 460274 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-718.00 | MCA SERVICING 80 DES:8006226585 ID:2511051553538UF INDN:PABLO ANDRES SANTA QUI CO ID:1016207445 CCD PMT INFO:PAY11052517996949632253 | 460274 | 1 | direct_match |
| 3 | 2025-11-13 | $-718.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:SA SUPREME SOCIETY LLC CO ID:9843488861 CCD | 460274 | 1 | direct_match |
| 4 | 2025-11-21 | $-718.00 | MCA SERVICING 80 DES:8006226585 ID:251120153337V8G INDN:PABLO ANDRES SANTA QUI CO ID:1016207445 CCD PMT INFO:PAY11202518052722022361 | 460274 | 1 | direct_match |
| Total | $-2,154.00 | 4 transactions | ||||