Funding Details
ID: 130876
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-07-22
- Amount Funded
- $13,706.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:00:34
- Modified At
- 2026-01-30 18:00:34
- Occurrence Count
- 1 times
- Analytics Sources
- 130076
Account Information
- Account Name
- A & M Contracting Ent LLC
- Account ID
001Nt00000Jj7vFIAR- Industry
- Construction - General Contractor
- Location
- Summerville, SC
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $228.00
- Actual Payment
- $228.00 (Daily)
- First Payment
- 2024-07-23
- Last Payment
- 2024-09-30
- Transaction Count
- 62
- Transaction Amount
- $-14,136.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-09-30
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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-22 | $13,706.00 | MCA SERVICING DES:8003243863 ID:FUN071924923099 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | funding_deposit |
| 2 | 2024-07-23 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:240722172055NIQ INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-072224-1638327632-2199 | 130076 | 1 | direct_match |
| 3 | 2024-07-24 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY072324163874 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 4 | 2024-07-25 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY072424163914 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 5 | 2024-07-26 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY072524163953 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 6 | 2024-07-29 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY072624163990 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 7 | 2024-07-30 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY072924164037 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 8 | 2024-07-31 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY073024164089 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 9 | 2024-08-01 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY073124164127 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 10 | 2024-08-02 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:240801160453WUQ INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-080124-1641662952-2261 | 130076 | 1 | direct_match |
| 11 | 2024-08-05 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY080224164202 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 12 | 2024-08-06 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY080524164244 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 13 | 2024-08-07 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY080624164281 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 14 | 2024-08-08 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY080724164318 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 15 | 2024-08-09 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:240808162618LP8 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-080824-1643545906-2241 | 130076 | 1 | direct_match |
| 16 | 2024-08-12 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY080924164389 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 17 | 2024-08-13 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY081224164430 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 18 | 2024-08-14 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY081324164469 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 19 | 2024-08-15 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY081424164506 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 20 | 2024-08-16 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2408151644575ON INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-081524-1645447926-2136 | 130076 | 1 | direct_match |
| 21 | 2024-08-19 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY081624164581 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 22 | 2024-08-20 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY081924164627 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 23 | 2024-08-21 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082024164666 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 24 | 2024-08-22 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082124164707 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 25 | 2024-08-23 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082224164746 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 26 | 2024-08-26 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082324164781 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 27 | 2024-08-27 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082624164834 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 28 | 2024-08-28 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082724164866 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 29 | 2024-08-29 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY082824164907 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 30 | 2024-08-30 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:240829165205WMH INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-082924-1649627866-1976 | 130076 | 1 | direct_match |
| 31 | 2024-09-03 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY083024165011 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 32 | 2024-09-04 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2409031643298E9 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-090324-1651303186-1990 | 130076 | 1 | direct_match |
| 33 | 2024-09-13 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091224165431 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 34 | 2024-09-16 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091324165469 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 35 | 2024-09-17 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091624165514 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 36 | 2024-09-18 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091724165555 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 37 | 2024-09-19 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091824165594 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 38 | 2024-09-20 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY091924165635 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 39 | 2024-09-23 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY092024165674 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 40 | 2024-09-24 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY092324165723 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 41 | 2024-09-25 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY092424165767 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 42 | 2024-09-26 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:240925162003D3K INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-092524-1658086545-1087 | 130076 | 1 | direct_match |
| 43 | 2024-09-27 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY092624165853 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 44 | 2024-09-30 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY092724165911 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 130076 | 1 | direct_match |
| 45 | 2024-10-01 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY093024165964 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 46 | 2024-10-02 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY100124166003 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 47 | 2024-10-03 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2410021642068QW INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-100224-1660443980-1022 | 137571 | 1 | direct_match |
| 48 | 2024-10-04 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241003171412W8P INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-100324-1660824789-1451 | 137571 | 1 | direct_match |
| 49 | 2024-10-07 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY100424166121 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 50 | 2024-10-08 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY100724166161 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 51 | 2024-10-09 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY100824166204 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 52 | 2024-10-10 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY100924166243 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 53 | 2024-10-11 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY101024166281 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 54 | 2024-10-15 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241011163920TP0 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-101124-1663192891-968 | 137571 | 1 | direct_match |
| 55 | 2024-10-16 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2410151623423P0 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-101524-1664012598-1504 | 137571 | 1 | direct_match |
| 56 | 2024-10-17 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241016170819FU1 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-101624-1664398099-1052 | 137571 | 1 | direct_match |
| 57 | 2024-10-18 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2410171610123AR INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-101724-1664814111-1219 | 137571 | 1 | direct_match |
| 58 | 2024-10-21 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY101824166522 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 59 | 2024-10-22 | $-228.00 | MCA SERVICING DES:8003243863 ID:PAY102124166569 INDN:A M CONTRACTING ENT L CO ID:8800012757 CCD | 137571 | 1 | direct_match |
| 60 | 2024-10-23 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:2410221638381KL INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-102224-1666117764-896 | 137571 | 1 | direct_match |
| 61 | 2024-10-24 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241023160603LX6 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-102324-1666516364-965 | 137571 | 1 | direct_match |
| 62 | 2024-10-25 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241024164024FHK INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-102424-1666957165-1122 | 137571 | 1 | direct_match |
| 63 | 2024-10-28 | $228.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-25) | 137571 | 1 | direct_match |
| 64 | 2024-10-29 | $228.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-28) | 137571 | 1 | direct_match |
| 65 | 2024-10-30 | $228.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-29) | 137571 | 1 | direct_match |
| 66 | 2024-10-31 | $-228.00 | MCA SERVICING 80 DES:8006226585 ID:241030171837EF3 INDN:ALINE GUILHERME DE MAC CO ID:1016207445 CCD PMT INFO:PAY-103024-1668903128-772 | 137571 | 1 | direct_match |
| Total | $-14,136.00 | 66 transactions | ||||