Funding Details
ID: 145285
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-24
- Amount Funded
- $32,657.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:43:17
- Modified At
- 2026-01-30 18:43:17
- Occurrence Count
- 1 times
- Analytics Sources
- 163843
Account Information
- Account Name
- CONNECT US INC
- Account ID
001Nt00000MQvE8IAL- Industry
- Marketing
- Location
- GLENDALE, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-30
- Last Payment
- 2024-12-30
- Transaction Count
- 9
- Transaction Amount
- $-19,530.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $32,657.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241223 CO Entry Descr:8003243863Sec:CCD Trace#:096016930699587 Eed:241224 Ind ID:Fun122324102237 Ind Name:123 Connect US Inc 20241223102000K4Bach Trn: 3590699587Tc | 163843 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241227 CO Entry Descr:8003243863Sec:CCD Trace#:096016938517563 Eed:241230 Ind ID:Pay122724168629 Ind Name:123 Connect US Inc 20241227063000K4Bach Trn: 3658517563Tc | 163843 | 1 | direct_match |
| 3 | 2025-01-06 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250103 CO Entry Descr:8003243863Sec:CCD Trace#:096016936236825 Eed:250106 Ind ID:Pay010325168793 Ind Name:123 Connect US Inc 20250103063001K4Bach Trn: 0066236825Tc | 205674 | 1 | direct_match |
| 4 | 2025-01-13 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250110 CO Entry Descr:8003243863Sec:CCD Trace#:096016938677309 Eed:250113 Ind ID:Pay011025169010 Ind Name:123 Connect US Inc 20250110063001K4Bach Trn: 0138677309Tc | 205674 | 1 | direct_match |
| 5 | 2025-01-21 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250117 CO Entry Descr:8003243863Sec:CCD Trace#:096016939237150 Eed:250121 Ind ID:Pay011725169244 Ind Name:123 Connect US Inc 20250117063000K4Bach Trn: 0219237150Tc | 205674 | 1 | direct_match |
| 6 | 2025-01-27 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250124 CO Entry Descr:8003243863Sec:CCD Trace#:096016939890036 Eed:250127 Ind ID:Pay012425169470 Ind Name:123 Connect US Inc 20250124063000K4Bach Trn: 0279890036Tc | 205674 | 1 | direct_match |
| 7 | 2025-02-03 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250131 CO Entry Descr:8003243863Sec:CCD Trace#:096016933813582 Eed:250203 Ind ID:Pay013125169733 Ind Name:123 Connect US Inc 20250131063000K4Bach Trn: 0343813582Tc | 205674 | 1 | direct_match |
| 8 | 2025-02-10 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250207 CO Entry Descr:8003243863Sec:CCD Trace#:096016936424365 Eed:250210 Ind ID:Pay020725169959 Ind Name:123 Connect US Inc 20250207063000K4Bach Trn: 0416424365Tc | 205674 | 1 | direct_match |
| 9 | 2025-02-18 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016934596932 Eed:250218 Ind ID:Pay021425170179 Ind Name:123 Connect US Inc 20250214063001K4Bach Trn: 0494596932Tc | 205674 | 1 | direct_match |
| 10 | 2025-02-24 | $-2,170.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250221 CO Entry Descr:8003243863Sec:CCD Trace#:096016932445708 Eed:250224 Ind ID:Pay022125170405 Ind Name:123 Connect US Inc 20250221063001K4Bach Trn: 0552445708Tc | 205674 | 1 | direct_match |
| Total | $-19,530.00 | 10 transactions | ||||