Funding Details
ID: 144325
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-16
- Amount Funded
- $22,450.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-16 - Created At
- 2026-01-30 18:40:34
- Modified At
- 2026-01-30 18:40:34
- Occurrence Count
- 1 times
- Analytics Sources
- 162059
Account Information
- Account Name
- EBONY OUTDOOR LIVING LLC
- Account ID
001Nt00000MLk8BIAT- Industry
- Construction
- Location
- INDIAN TRAIL, NC
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $504.00
- Actual Payment
- $504.00 (Daily)
- First Payment
- 2024-12-17
- Last Payment
- 2024-12-31
- Transaction Count
- 10
- Transaction Amount
- $-6,300.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-16 | $22,450.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Mca Servicing Company New York NY 100042109 Ref: Chase Nyc/Ctr/Bnf=Ebony Outdoor Living LLC Indian Trail NC 28079-8815 US/Ac-000000007233 Rfb=NC1984162 Ob I=Funding Imad: 1216Gmqfmp01026105 Trn: 1069361351Ff | 162059 | 1 | funding_deposit |
| 2 | 2024-12-17 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014444046 Eed:241217 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3524444046Tc | 162059 | 1 | direct_match |
| 3 | 2024-12-18 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000010200014 Eed:241218 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3530200014Tc | 162059 | 1 | direct_match |
| 4 | 2024-12-19 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016422350 Eed:241219 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3546422350Tc | 162059 | 1 | direct_match |
| 5 | 2024-12-20 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014675496 Eed:241220 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3554675496Tc | 162059 | 1 | direct_match |
| 6 | 2024-12-23 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000019943927 Eed:241223 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3589943927Tc | 162059 | 1 | direct_match |
| 7 | 2024-12-24 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013264818 Eed:241224 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3593264818Tc | 162059 | 1 | direct_match |
| 8 | 2024-12-26 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014788761 Eed:241226 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3614788761Tc | 162059 | 2 | direct_match |
| 9 | 2024-12-27 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016740232 Eed:241227 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3626740232Tc | 162059 | 1 | direct_match |
| 10 | 2024-12-30 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014493406 Eed:241230 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3654493406Tc | 162059 | 1 | direct_match |
| 11 | 2024-12-31 | $-630.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014015848 Eed:241231 Ind ID:NC1984162 Ind Name:Ebony Outdoor Living L Trn: 3664015848Tc | 162059 | 1 | direct_match |
| Total | $-6,300.00 | 11 transactions | ||||