Funding Details
ID: 129080
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-17
- Amount Funded
- $1,318.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #129079
Renewal detected: New funding on 2025-04-17 occurred 1 days after previous funding's last payment on 2025-04-16 - 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)
- 4
- Payment Frequency
- Weekly
- Daily Payment
- $394.60
- Actual Payment
- $394.60 (Weekly)
- First Payment
- 2025-04-23
- Last Payment
- 2025-06-25
- Transaction Count
- 10
- Transaction Amount
- $-19,730.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $1,318.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250416 CO Entry Descr:8003243863Sec:CCD Trace#:096016936165610 Eed:250417 Ind ID:Rtr202504167240 Ind Name:Marin Dry Wall LLC 20250416102003K4Bach Trn: 1076165610Tc | 321647 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042225 CO Entry Descr:8006226585Sec:CCD Trace#:114094347562752 Eed:250423 Ind ID:250422155737N27 Ind Name:Bernard Manuel Marin Pay-042225-1724030609-2363 Trn: 1137562752Tc | 321647 | 1 | direct_match |
| 3 | 2025-04-30 | $-1,973.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250429 CO Entry Descr:8003243863Sec:CCD Trace#:096016935198320 Eed:250430 Ind ID:Pay042925172657 Ind Name:Marin Dry Wall LLC 20250429063000K4Bach Trn: 1205198320Tc | 321647 | 1 | direct_match |
| 4 | 2025-05-07 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050625 CO Entry Descr:8006226585Sec:CCD Trace#:114094344412019 Eed:250507 Ind ID:250506163941Klj Ind Name:Bernard Manuel Marin Pay05062517287035092181 Trn: 1274412019Tc | 321647 | 1 | direct_match |
| 5 | 2025-05-14 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051325 CO Entry Descr:8006226585Sec:CCD Trace#:114094344685221 Eed:250514 Ind ID:2505131634079T6 Ind Name:Bernard Manuel Marin Pay05132517309205502047 Trn: 1344685221Tc | 321647 | 1 | direct_match |
| 6 | 2025-05-21 | $-1,973.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250520 CO Entry Descr:8003243863Sec:CCD Trace#:096016933541991 Eed:250521 Ind ID:Pay052025173318 Ind Name:Marin Dry Wall LLC 20250520063001K4Bach Trn: 1413541991Tc | 321647 | 1 | direct_match |
| 7 | 2025-05-28 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052725 CO Entry Descr:8006226585Sec:CCD Trace#:114094342570802 Eed:250528 Ind ID:250527165510Fcj Ind Name:Bernard Manuel Marin Pay05272517352362342540 Trn: 1482570802Tc | 321647 | 1 | direct_match |
| 8 | 2025-06-04 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060325 CO Entry Descr:8006226585Sec:CCD Trace#:114094349638875 Eed:250604 Ind ID:2506031615197Ea Ind Name:Bernard Manuel Marin Pay06032517378992081544 Trn: 1559638875Tc | 321647 | 1 | direct_match |
| 9 | 2025-06-11 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061025 CO Entry Descr:8006226585Sec:CCD Trace#:114094348998330 Eed:250611 Ind ID:2506101620481Ld Ind Name:Bernard Manuel Marin Pay06102517400556861443 Trn: 1628998330Tc | 321647 | 1 | direct_match |
| 10 | 2025-06-18 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061725 CO Entry Descr:8006226585Sec:CCD Trace#:114094343755231 Eed:250618 Ind ID:250617160548Ouy Ind Name:Bernard Manuel Marin Pay06172517422659371210 Trn: 1693755231Tc | 321647 | 1 | direct_match |
| 11 | 2025-06-25 | $-1,973.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062425 CO Entry Descr:8006226585Sec:CCD Trace#:114094345421815 Eed:250625 Ind ID:250624160933A8X Ind Name:Bernard Manuel Marin Pay06242517444951291216 Trn: 1765421815Tc | 321647 | 1 | direct_match |
| Total | $-19,730.00 | 11 transactions | ||||