Funding Details
ID: 139404
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-08-22
- Amount Funded
- $3,606.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $64.00
- Actual Payment
- $64.00 (Daily)
- First Payment
- 2024-08-23
- Last Payment
- 2024-11-04
- Transaction Count
- 49
- Transaction Amount
- $-3,136.00
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-22 | $3,606.00 | MCA SERVICING DES:8003243863 ID:FUN082124967921 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | funding_deposit |
| 2 | 2024-08-23 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082224164746 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 3 | 2024-08-26 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082324164781 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 4 | 2024-08-27 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082624164834 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 5 | 2024-08-28 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082724164867 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 6 | 2024-08-29 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082824164908 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 7 | 2024-08-30 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY082924164962 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 8 | 2024-09-03 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY083024165011 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 9 | 2024-09-04 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY090324165130 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 10 | 2024-09-05 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY090424165157 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 2 | direct_match |
| 11 | 2024-09-06 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY090524165201 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 12 | 2024-09-09 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY090624165246 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 13 | 2024-09-10 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY090924165314 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 14 | 2024-09-11 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY091024165355 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 15 | 2024-09-12 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:240911163232QCQ INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-091124-1653944660-2074 | 150798 | 1 | direct_match |
| 16 | 2024-09-13 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:240912163225TJ6 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-091224-1654321207-2596 | 150798 | 1 | direct_match |
| 17 | 2024-09-16 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY091324165470 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 18 | 2024-09-17 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY091624165514 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 19 | 2024-09-18 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY091724165555 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 20 | 2024-09-19 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY091824165594 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 21 | 2024-09-20 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:240919161849AXT INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-091924-1656353524-2416 | 150798 | 1 | direct_match |
| 22 | 2024-09-23 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092024165674 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 23 | 2024-09-24 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092324165723 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 24 | 2024-09-25 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092424165768 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 25 | 2024-09-26 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092524165808 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 26 | 2024-09-27 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092624165853 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 27 | 2024-09-30 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY092724165911 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 28 | 2024-10-01 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY093024165964 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 29 | 2024-10-02 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY100124166003 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 30 | 2024-10-03 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY100224166044 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 31 | 2024-10-04 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241003171249WXP INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-100324-1660826938-2227 | 150798 | 1 | direct_match |
| 32 | 2024-10-07 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY100424166121 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 33 | 2024-10-08 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY100724166162 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 34 | 2024-10-09 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241008161340EEE INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-100824-1662050870-1658 | 150798 | 1 | direct_match |
| 35 | 2024-10-10 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY100924166243 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 36 | 2024-10-11 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:2410101638462N6 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-101024-1662817466-2003 | 150798 | 1 | direct_match |
| 37 | 2024-10-15 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY101124166319 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 38 | 2024-10-16 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241015161915JXI INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-101524-1664015680-2139 | 150798 | 1 | direct_match |
| 39 | 2024-10-17 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241016170630I0X INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-101624-1664400243-1698 | 150798 | 1 | direct_match |
| 40 | 2024-10-18 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241017161401GHE INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-101724-1664816415-1926 | 150798 | 1 | direct_match |
| 41 | 2024-10-21 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY101824166522 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 42 | 2024-10-22 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY102124166569 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 43 | 2024-10-23 | $64.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-22) | 150798 | 1 | direct_match |
| 44 | 2024-10-24 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY102324166651 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 45 | 2024-10-25 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241024164208ESU INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-102424-1666959009-1784 | 150798 | 1 | direct_match |
| 46 | 2024-10-28 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:2410251657154GK INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-102524-1667375128-1388 | 150798 | 1 | direct_match |
| 47 | 2024-10-29 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY102824166788 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 48 | 2024-10-30 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY102924166831 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 49 | 2024-10-31 | $-64.00 | MCA SERVICING 80 DES:8006226585 ID:241030171710244 INDN:CHRISTOPHER HAROLD PEA CO ID:1016207445 CCD PMT INFO:PAY-103024-1668905629-1355 | 150798 | 1 | direct_match |
| 50 | 2024-11-01 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY103124166928 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| 51 | 2024-11-04 | $-64.00 | MCA SERVICING DES:8003243863 ID:PAY110124166964 INDN:CARDINAL RAGS LLC CO ID:8800012757 CCD | 150798 | 1 | direct_match |
| Total | $-3,136.00 | 51 transactions | ||||