Funding Details
ID: 138242
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-25
- Amount Funded
- $4,457.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:22:16
- Modified At
- 2026-01-30 18:22:16
- Occurrence Count
- 1 times
- Analytics Sources
- 338141
Account Information
- Account Name
- DQ Insurance LLC
- Account ID
001Nt00000LF3MXIA1- Industry
- Insurance
- Location
- Cranston,, RI
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $55.20
- Actual Payment
- $55.20 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-07-25
- Transaction Count
- 4
- Transaction Amount
- $-1,104.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $4,457.00 | EXTERNAL DEPOSIT MCA SERVICING 20250624063000K4BACH - | 338141 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-276.00 | External Withdrawal MCA SERVICING 80 - 8006226585 | 338141 | 1 | direct_match |
| 3 | 2025-07-11 | $-276.00 | External Withdrawal MCA SERVICING 80 - 8006226585 | 338141 | 1 | direct_match |
| 4 | 2025-07-18 | $-276.00 | External Withdrawal MCA SERVICING 80 - 8006226585 | 338141 | 1 | direct_match |
| 5 | 2025-07-25 | $-276.00 | External Withdrawal MCA SERVICING 20250724063000K4BACH - | 338141 | 1 | direct_match |
| Total | $-1,104.00 | 5 transactions | ||||