Funding Details
ID: 13978
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-23
- Amount Funded
- $9,902.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-13 to 2024-12-13 found before funding date 2024-12-23 - Created At
- 2026-01-28 23:20:59
- Modified At
- 2026-01-30 19:54:13
- Occurrence Count
- 3 times
- Analytics Sources
- 202110
Account Information
- Account Name
- BLACK SHIELD SECURITY
- Account ID
001Nt00000PELkXIAX- Industry
- N/A
- Location
- FOUNTAIN VALLEY, CA
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Weekly
- Daily Payment
- $217.40
- Actual Payment
- $217.40 (Weekly)
- First Payment
- 2025-01-03
- Last Payment
- 2025-02-07
- Transaction Count
- 6
- Transaction Amount
- $-6,978.00
- First Bank Statement
- 2024-12-07
- Last Bank Statement
- 2025-02-07
Analysis
- Factor Rate
- 0.7047
- Payoff Status
- active
- Expected Payoff
- 2025-03-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $9,902.00 | MCA Servicing 8003243863 241223 Fun122324906366 Jose Rocha Hernandez | 202110 | 3 | funding_deposit |
| 2 | 2025-01-03 | $-1,163.00 | < BUSINESS TO BUSINESS ACH DEBIT MCA SERVICING 8003243863 250102 PAY010225168759 JOSE ROCHA HERNANDEZ | 202110 | 3 | direct_match |
| 3 | 2025-01-10 | $-1,163.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250109 Pay010925168962 Jose Rocha Hernandez | 202110 | 3 | direct_match |
| 4 | 2025-01-17 | $-1,163.00 | < Business to Business ACH Debit MCA Servicing 8003243863 250116 Pay011625169200 Jose Rocha Hernandez | 202110 | 3 | direct_match |
| 5 | 2025-01-24 | $-1,163.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250123 Pay012325169423 Jose Rocha Hernandez | 202110 | 3 | direct_match |
| 6 | 2025-01-31 | $-1,163.00 | < Business to Business ACH Debit - MCA Servicing 8003243863 250130 Pay013025169690 Jose Rocha Hernandez | 202110 | 3 | direct_match |
| 7 | 2025-02-07 | $-1,163.00 | < Business to Business ACH Debit MCA Servicing 8003243863 250206 Pay020625169915 Jose Rocha Hernandez | 202110 | 3 | direct_match |
| Total | $-6,978.00 | 7 transactions | ||||