Funding Details
ID: 13933
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-01-13
- Amount Funded
- $6,157.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:19:49
- Modified At
- 2026-01-30 19:52:51
- Occurrence Count
- 3 times
- Analytics Sources
- 201323
Account Information
- Account Name
- ZUNIGA FLOWERS
- Account ID
001Nt00000PBjWUIA1- Industry
- Floral
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-02-28
- Transaction Count
- 57
- Transaction Amount
- $-5,700.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.9258
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $6,157.00 | MCA Servicing 8003243863 250113 Fun011325920865 Jose Luis Zuniga Caste | 201323 | 3 | funding_deposit |
| 2 | 2025-01-14 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250113 Pay011325169066 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 3 | 2025-01-15 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250114 Pay011425169107 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 4 | 2025-01-16 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250115 Pay011525169156 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 5 | 2025-01-22 | $100.00 | ATM Check Deposit on 01/22 15368 Roy Rogers Dr Victorville CA 0002848 ATM ID 0565D Card 9798 | 201323 | 3 | direct_match |
| 6 | 2025-01-24 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250123 Pay012325169424 Jose Luis Zuniga Caste | 201323 | 6 | direct_match |
| 7 | 2025-01-28 | $-100.00 | ‹ Business to Business ACH Debit - MCA Servicing 8003243863 250124 Pay012425169471 Jose Luis Zuniga Caste | 201323 | 6 | direct_match |
| 8 | 2025-01-29 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250128 Pay012825169577 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 9 | 2025-01-30 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250129 Pay012925169625 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 10 | 2025-01-31 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250130 Pay013025169690 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 11 | 2025-02-03 | $-100.00 | ATM Withdrawal authorized on 02/01 11701 Telegraph Rd Santa Fe Spri CA 0002154 ATM ID 0662B Card 9798 | 201323 | 3 | direct_match |
| 12 | 2025-02-04 | $-100.00 | Zelle payment to WILLIAM BURROLA Conf# c0pu5t1xp | 201323 | 3 | direct_match |
| 13 | 2025-02-06 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250205 Pay020525169874 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 14 | 2025-02-07 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250206 Pay020625169915 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 15 | 2025-02-10 | $-100.00 | Zelle payment to TACOS EL XQUISITO Conf# hf7djxi8s | 201323 | 3 | direct_match |
| 16 | 2025-02-11 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250210 Pay021025170010 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 17 | 2025-02-12 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250211 Pay021125170053 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 18 | 2025-02-13 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250212 Pay021225170094 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 19 | 2025-02-14 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250213 Pay021325170138 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 20 | 2025-02-18 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250214 Pay021425170179 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 21 | 2025-02-19 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250218 Pay021825170265 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 22 | 2025-02-20 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250219 Pay021925170308 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 23 | 2025-02-21 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250220 Pay022025170352 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 24 | 2025-02-25 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250224 Pay022425170462 Jose Luis Zuniga Caste | 201323 | 6 | direct_match |
| 25 | 2025-02-26 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250225 Pay022525170510 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 26 | 2025-02-27 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250226 Pay022625170557 Jose Luis Zuniga Caste | 201323 | 3 | direct_match |
| 27 | 2025-02-28 | $-100.00 | Online Banking transfer to CHK 4935 Confirmation# 1276578096 | 201323 | 3 | direct_match |
| 28 | 2025-03-03 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250228 Pay022825170686 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 29 | 2025-03-04 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250303 Pay030325170745 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 30 | 2025-03-07 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250306 Pay030625170873 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 31 | 2025-03-14 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250313 Pay031325171102 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 32 | 2025-03-17 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250314 Pay031425171145 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 33 | 2025-03-18 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250317 Pay031725171197 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 34 | 2025-03-19 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250318 Pay031825171244 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 35 | 2025-03-20 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250319 Pay031925171283 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 36 | 2025-03-21 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250320 Pay032025171326 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 37 | 2025-03-24 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250321 Pay032125171381 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 38 | 2025-03-25 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250324 Pay032425171440 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 39 | 2025-03-26 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250325 Pay032525171488 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 40 | 2025-03-27 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250326 Pay032625171538 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 41 | 2025-03-28 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250327 Pay032725171588 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 42 | 2025-03-31 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250328 Pay032825171659 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 43 | 2025-04-01 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250331 Pay033125171710 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 44 | 2025-04-02 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250401 Pay040125171754 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 45 | 2025-04-03 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250402 Pay040225171792 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 46 | 2025-04-04 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250403 Pay040325171830 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 47 | 2025-04-07 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250404 Pay040425171891 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 48 | 2025-04-08 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250407 Pay040725171939 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 49 | 2025-04-09 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250408 Pay040825171980 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 50 | 2025-04-10 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250409 Pay040925172019 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 51 | 2025-04-11 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250410 Pay041025172060 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 52 | 2025-04-14 | $100.00 | ATM Cash Deposit on 04/14 3116 Floral Ave Selma CA 0001474 ATM ID 9872K Card 9798 | 251712 | 3 | direct_match |
| 53 | 2025-04-15 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250414 Pay041425172149 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 54 | 2025-04-17 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250416 Pay041625172231 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 55 | 2025-04-18 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250417 Pay041725172272 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 56 | 2025-04-24 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250423 Pay042325172446 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 57 | 2025-04-25 | $-100.00 | Business to Business ACH Debit - MCA Servicing 8003243863 250424 Pay042425172485 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 58 | 2025-04-28 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250425 Pay042525172528 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 59 | 2025-04-29 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250428 Pay042825172586 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| 60 | 2025-04-30 | $-100.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250429 Pay042925172657 Jose Luis Zuniga Caste | 251712 | 3 | direct_match |
| Total | $-5,700.00 | 60 transactions | ||||