Funding Details

ID: 129124

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-09-04
Amount Funded
$12,615.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 21 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-04
Created At
2026-01-30 17:55:26
Modified At
2026-01-30 17:55:26
Occurrence Count
1 times
Analytics Sources
470058
Account Information
Account Name
RANDIWA DELIGHT INC
Account ID
001Nt00000JHwxWIAT
Industry
Restaurant
Location
STATEN ISLAND, NY
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$241.00
Actual Payment
$241.00 (Daily)
First Payment
2025-09-04
Last Payment
2025-11-25
Transaction Count
34
Transaction Amount
$-20,665.00
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-04 $-241.00 MCA SERVICING DES:8003243863 ID:PAY090325177534 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
2 2025-09-04 $12,615.00 MCA SERVICING DES:8003243863 ID:FUN090325109609 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 funding_deposit
3 2025-09-05 $-296.00 MCA SERVICING DES:8003243863 ID:PAY090425177581 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
4 2025-09-08 $-296.00 MCA SERVICING DES:8003243863 ID:PAY090525177625 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
5 2025-09-09 $-296.00 MCA SERVICING DES:8003243863 ID:PAY090825177681 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
6 2025-09-10 $-296.00 MCA SERVICING DES:8003243863 ID:PAY090925177726 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
7 2025-09-11 $-296.00 MCA SERVICING DES:8003243863 ID:PAY091025177778 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
8 2025-09-12 $-296.00 MCA SERVICING DES:8003243863 ID:PAY091125177829 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
9 2025-09-15 $-296.00 MCA SERVICING DES:8003243863 ID:PAY091225177875 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
10 2025-09-16 $-296.00 MCA SERVICING DES:8003243863 ID:PAY091525177932 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
11 2025-09-17 $-296.00 MCA SERVICING DES:8003243863 ID:PAY091625177979 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
12 2025-09-18 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-17) 470058 1 direct_match
13 2025-09-19 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-18) 470058 1 direct_match
14 2025-09-24 $-296.00 MCA SERVICING DES:8003243863 ID:PAY092325178238 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
15 2025-09-25 $-296.00 MCA SERVICING DES:8003243863 ID:PAY092425178288 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
16 2025-09-26 $-296.00 MCA SERVICING DES:8003243863 ID:PAY092525178341 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
17 2025-09-29 $-296.00 MCA SERVICING DES:8003243863 ID:PAY092625178394 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
18 2025-09-30 $-296.00 MCA SERVICING DES:8003243863 ID:PAY092925178492 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
19 2025-10-01 $-296.00 MCA SERVICING DES:8003243863 ID:PAY093025178545 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
20 2025-10-02 $-296.00 MCA SERVICING DES:8003243863 ID:PAY100125178593 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
21 2025-10-03 $-296.00 MCA SERVICING DES:8003243863 ID:PAY100225178637 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
22 2025-10-06 $-296.00 MCA SERVICING DES:8003243863 ID:PAY100325178688 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
23 2025-10-07 $-296.00 MCA SERVICING DES:8003243863 ID:PAY100625178741 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
24 2025-10-08 $-296.00 MCA SERVICING DES:8003243863 ID:PAY100725178793 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
25 2025-10-09 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-08) 470058 1 direct_match
26 2025-10-10 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-09) 470058 1 direct_match
27 2025-10-16 $-296.00 MCA SERVICING DES:8003243863 ID:PAY101525179070 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
28 2025-10-17 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-16) 470058 1 direct_match
29 2025-10-20 $-296.00 MCA SERVICING 80 DES:8006226585 ID:251017161010UBL INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY10172517917306351439 470058 1 direct_match
30 2025-10-21 $-296.00 MCA SERVICING 80 DES:8006226585 ID:251020152845E71 INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY10202517922816541655 470058 1 direct_match
31 2025-10-22 $-296.00 MCA SERVICING 80 DES:8006226585 ID:25102116162956H INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY10212517928107751353 470058 1 direct_match
32 2025-10-23 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-22) 470058 1 direct_match
33 2025-10-24 $296.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-23) 470058 1 direct_match
34 2025-11-04 $-1,480.00 MCA SERVICING DES:8003243863 ID:PAY110325179872 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
35 2025-11-12 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:251110153457XY0 INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY11102518012566501528 470058 1 direct_match
36 2025-11-18 $-1,480.00 MCA SERVICING DES:8003243863 ID:PAY111725180369 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 470058 1 direct_match
37 2025-11-25 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:251124153442DF2 INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY11242518064344021273 470058 1 direct_match
38 2025-12-02 $-1,480.00 MCA SERVICING DES:8003243863 ID:PAY120125180889 INDN:RANDIWA DELIGHT INC CO ID:8800012757 CCD 496552 1 direct_match
39 2025-12-09 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:2512081616392D3 INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY12082518113335991058 496552 1 direct_match
40 2025-12-16 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:251215163853SQR INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY12152518139373761007 496552 1 direct_match
41 2025-12-23 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:251222164648X9Q INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY1222251816547469984 496552 1 direct_match
42 2025-12-30 $-1,480.00 MCA SERVICING 80 DES:8006226585 ID:251229160410C1U INDN:SANJAY ROHAN HABDAPANG CO ID:1016207445 CCD PMT INFO:PAY1229251818787945901 496552 1 direct_match
Total $-20,665.00 42 transactions