Funding Details
ID: 139403
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-11-05
- Amount Funded
- $10,561.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-05 occurred 1 days after previous funding's last payment on 2024-11-04 - Created At
- 2026-01-30 18:25:43
- Modified At
- 2026-01-30 18:25:43
- Occurrence Count
- 1 times
- Analytics Sources
- 150798
Account Information
- Account Name
- Cardinal Rags LLC
- Account ID
001Nt00000LOiQQIA1- Industry
- Apparel
- Location
- Pawtucket, RI
Payment Details
- Term (Days)
- 231
- Payment Frequency
- Daily
- Daily Payment
- $217.00
- Actual Payment
- $217.00 (Daily)
- First Payment
- 2024-11-05
- Last Payment
- 2024-11-29
- Transaction Count
- 38
- Transaction Amount
- $-8,093.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-11-30
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY110424167009 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 2 | direct_match |
| 2 | 2024-11-05 | $10,561.00 | MCA SERVICING DES:8003243863 ID:FUN110524967921 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | funding_deposit |
| 3 | 2024-11-07 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY110624167085 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 4 | 2024-11-08 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY110724167149 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 5 | 2024-11-12 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:2411081641080EC INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-110824-1671896214-2652 | 150798 | 1 | direct_match |
| 6 | 2024-11-13 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY111224167298 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 7 | 2024-11-13 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-12) | 164368 | 1 | direct_match |
| 8 | 2024-11-14 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:241113161422PRN INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-111324-1673391200-2608 | 150798 | 1 | direct_match |
| 9 | 2024-11-15 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:241114172510SP7 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-111424-1673801982-2969 | 150798 | 1 | direct_match |
| 10 | 2024-11-18 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY111524167424 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 2 | direct_match |
| 11 | 2024-11-19 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:241118173605AIP INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-111824-1674726673-2837 | 152475 | 1 | direct_match |
| 12 | 2024-11-19 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-18) | 150798 | 1 | direct_match |
| 13 | 2024-11-20 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY111924167520 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 14 | 2024-11-20 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 150798 | 1 | direct_match |
| 15 | 2024-11-21 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:241120161437A60 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-112024-1675622150-2476 | 174928 | 1 | direct_match |
| 16 | 2024-11-21 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-20) | 150798 | 1 | direct_match |
| 17 | 2024-11-25 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY112224167638 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 2 | direct_match |
| 18 | 2024-11-26 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:2411251648310JX INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-112524-1676999999-2705 | 150798 | 1 | direct_match |
| 19 | 2024-11-26 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) | 152475 | 1 | direct_match |
| 20 | 2024-11-27 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY112624167746 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 21 | 2024-11-29 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:241127152735832 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-112724-1678068121-2327 | 150798 | 1 | direct_match |
| 22 | 2024-12-02 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY112924167845 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 23 | 2024-12-03 | $-217.00 | MCA SERVICING 80 DES:8006226585 ID:2412021645188PS INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-120224-1678921610-2463 | 164368 | 1 | direct_match |
| 24 | 2024-12-03 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-02) | 174928 | 1 | direct_match |
| 25 | 2024-12-04 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY120324167931 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 26 | 2024-12-05 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY120424167973 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 27 | 2024-12-06 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY120524168016 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 28 | 2024-12-09 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY120624168054 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 29 | 2024-12-10 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY120924168099 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 30 | 2024-12-11 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121024168143 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 31 | 2024-12-12 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121124168188 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 32 | 2024-12-13 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121224168228 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 33 | 2024-12-16 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121324168273 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 34 | 2024-12-17 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121624168319 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 35 | 2024-12-18 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121724168361 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 36 | 2024-12-19 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121824168404 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 37 | 2024-12-20 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY121924168444 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 38 | 2024-12-23 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY122024168482 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 39 | 2024-12-24 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY122324168527 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 40 | 2024-12-26 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY122424168564 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 41 | 2024-12-27 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY122624168593 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 42 | 2024-12-30 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY122724168628 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 164368 | 1 | direct_match |
| 43 | 2024-12-31 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-30) | 164368 | 1 | direct_match |
| 44 | 2025-01-02 | $-217.00 | JAN 2 2025 - $ 217.00 MCA SERVICING $ 96.29 DES : 8003243863 ID : PAY123124168725 INDN : CARDINAL RAGS LLC CO ID : 8800012757 CCD | 174928 | 1 | direct_match |
| 45 | 2025-01-03 | $-217.00 | JAN 3 , 2025 - $ 217.00 MCA SERVICING $ 944.73 DES : 8003243863 ID : PAY010225168758 INDN : RAGS LLC CO ID : 8800012757 CCD | 174928 | 1 | direct_match |
| 46 | 2025-01-06 | $-217.00 | JAN 6 , 2025 - $ 217.00 MCA SERVICING $ 23.37 DES 8003243863 ID : PAY010325168793 INDN : CARDINAL RAGS LLC CO ID : 8800012757 CCD | 174928 | 1 | direct_match |
| Total | $-8,093.00 | 46 transactions | ||||