Funding Details
ID: 129079
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-02
- Amount Funded
- $21,480.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-05 to 2025-03-26 found before funding date 2025-04-02 - Created At
- 2026-01-30 17:55:19
- Modified At
- 2026-01-30 17:55:19
- Occurrence Count
- 1 times
- Analytics Sources
- 321647
Account Information
- Account Name
- Marin Dry Wall LLC
- Account ID
001Nt00000JHXZJIA5- Industry
- Construction
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $263.60
- Actual Payment
- $263.60 (Weekly)
- First Payment
- 2025-04-02
- Last Payment
- 2025-04-16
- Transaction Count
- 3
- Transaction Amount
- $-5,264.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $-1,318.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:040125 CO Entry Descr:8006226585Sec:CCD Trace#:114094343013755 Eed:250402 Ind ID:250401161410Tib Ind Name:Bernard Manuel Marin Pay-040125-1717538012-341 Trn: 0923013755Tc | 321647 | 1 | direct_match |
| 2 | 2025-04-02 | $21,480.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250401 CO Entry Descr:8003243863Sec:CCD Trace#:096016939547745 Eed:250402 Ind ID:Fun040125756432 Ind Name:Marin Dry Wall LLC 20250401063006K4Bach Trn: 0929547745Tc | 321647 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:040825 CO Entry Descr:8006226585Sec:CCD Trace#:114094345235666 Eed:250409 Ind ID:250408161705737 Ind Name:Bernard Manuel Marin Pay-040825-1719808084-2730 Trn: 0995235666Tc | 321647 | 1 | direct_match |
| 4 | 2025-04-16 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:041525 CO Entry Descr:8006226585Sec:CCD Trace#:114094348085355 Eed:250416 Ind ID:2504151612216Jg Ind Name:Bernard Manuel Marin Pay-041525-1721913697-2550 Trn: 1068085355Tc | 321647 | 1 | direct_match |
| Total | $-5,264.00 | 4 transactions | ||||