Funding Details

ID: 145708

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-03-20
Amount Funded
$3,156.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2025-03-03 to 2025-03-19 found before funding date 2025-03-20
Created At
2026-01-30 18:44:29
Modified At
2026-01-30 18:44:29
Occurrence Count
1 times
Analytics Sources
282237
Account Information
Account Name
NABEEL JIMS - DEAN SHAREEF
Account ID
001Nt00000MTfO8IAL
Industry
Marketing
Location
WALLED LAKE, MI
Payment Details
Term (Days)
49
Payment Frequency
Daily
Daily Payment
$89.00
Actual Payment
$89.00 (Daily)
First Payment
2025-03-20
Last Payment
2025-05-30
Transaction Count
51
Transaction Amount
$-6,039.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (52)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-20 $-89.00 MCA SERVICING 8003243863 250319 PAY031925171283 282237 1 direct_match
2 2025-03-20 $3,156.00 MCA SERVICING 8003243863 250319 FUN031925103119 282237 1 funding_deposit
3 2025-03-21 $-119.00 MCA SERVICING 8003243863 250320 PAY032025171326 282237 1 direct_match
4 2025-03-24 $-119.00 MCA SERVICING 8003243863 250321 PAY032125171382 282237 1 direct_match
5 2025-03-25 $-119.00 MCA SERVICING 8003243863 250324 PAY032425171440 282237 1 direct_match
6 2025-03-26 $-119.00 MCA SERVICING 8003243863 250325 PAY032525171488 282237 1 direct_match
7 2025-03-27 $-119.00 MCA SERVICING 8003243863 250326 PAY032625171539 282237 1 direct_match
8 2025-03-28 $-119.00 MCA SERVICING 8003243863 250327 PAY032725171588 282237 1 direct_match
9 2025-03-31 $-119.00 MCA SERVICING 8003243863 250328 PAY032825171660 282237 1 direct_match
10 2025-04-01 $-119.00 MCA SERVICING 8003243863 250331 PAY033125171711 282237 1 direct_match
11 2025-04-02 $-119.00 MCA SERVICING 8003243863 250401 PAY040125171754 282237 1 direct_match
12 2025-04-03 $-119.00 MCA SERVICING 8003243863 250402 PAY040225171792 282237 1 direct_match
13 2025-04-04 $-119.00 MCA SERVICING 8003243863 250403 PAY040325171831 282237 1 direct_match
14 2025-04-07 $-119.00 MCA SERVICING 8003243863 250404 PAY040425171891 282237 1 direct_match
15 2025-04-08 $-119.00 MCA SERVICING 8003243863 250407 PAY040725171939 282237 1 direct_match
16 2025-04-09 $-119.00 MCA SERVICING 8003243863 250408 PAY040825171980 282237 1 direct_match
17 2025-04-10 $-119.00 MCA SERVICING 8003243863 250409 PAY040925172019 282237 1 direct_match
18 2025-04-11 $-119.00 MCA SERVICING 8003243863 250410 PAY041025172060 282237 1 direct_match
19 2025-04-14 $-119.00 MCA SERVICING 8003243863 250411 PAY041125172100 282237 1 direct_match
20 2025-04-15 $-119.00 MCA SERVICING 8003243863 250414 PAY041425172149 282237 1 direct_match
21 2025-04-16 $-119.00 MCA SERVICING 8003243863 250415 PAY041525172191 282237 1 direct_match
22 2025-04-17 $-119.00 MCA SERVICING 8003243863 250416 PAY041625172231 282237 1 direct_match
23 2025-04-18 $-119.00 MCA SERVICING 8003243863 250417 PAY041725172273 282237 1 direct_match
24 2025-04-21 $-119.00 MCA SERVICING 8003243863 250418 PAY041825172312 282237 1 direct_match
25 2025-04-22 $-119.00 MCA SERVICING 8003243863 250421 PAY042125172359 282237 1 direct_match
26 2025-04-23 $-119.00 MCA SERVICING 8003243863 250422 PAY042225172403 282237 1 direct_match
27 2025-04-24 $-119.00 MCA SERVICING 8003243863 250423 PAY042325172448 282237 1 direct_match
28 2025-04-25 $-119.00 MCA SERVICING 8003243863 250424 PAY042425172485 282237 1 direct_match
29 2025-04-28 $-119.00 MCA SERVICING 8003243863 250425 PAY042525172529 282237 1 direct_match
30 2025-04-29 $-119.00 MCA SERVICING 8003243863 250428 PAY042825172587 282237 1 direct_match
31 2025-04-30 $-119.00 MCA SERVICING 8003243863 250429 PAY042925172657 282237 1 direct_match
32 2025-05-01 $-119.00 MCA SERVICING 8003243863 250430 PAY043025172703 282237 1 direct_match
33 2025-05-02 $-119.00 MCA SERVICING 8003243863 250501 PAY050125172748 282237 1 direct_match
34 2025-05-05 $-119.00 MCA SERVICING 8003243863 250502 PAY050225172785 282237 1 direct_match
35 2025-05-06 $-119.00 MCA SERVICING 8003243863 250505 PAY050525172831 282237 1 direct_match
36 2025-05-07 $-119.00 MCA SERVICING 8003243863 250506 PAY050625172870 282237 1 direct_match
37 2025-05-08 $-119.00 MCA SERVICING 8003243863 250507 PAY050725172912 282237 1 direct_match
38 2025-05-09 $-119.00 MCA SERVICING 8003243863 250508 PAY050825172957 282237 1 direct_match
39 2025-05-12 $-119.00 MCA SERVICING 8003243863 250509 PAY050925172998 282237 1 direct_match
40 2025-05-13 $-119.00 MCA SERVICING 8003243863 250512 PAY051225173048 282237 1 direct_match
41 2025-05-14 $-119.00 MCA SERVICING 8003243863 250513 PAY051325173092 282237 1 direct_match
42 2025-05-15 $-119.00 MCA SERVICING 8003243863 250514 PAY051425173133 282237 1 direct_match
43 2025-05-16 $-119.00 MCA SERVICING 8003243863 250515 PAY051525173180 282237 1 direct_match
44 2025-05-19 $-119.00 MCA SERVICING 8003243863 250516 PAY051625173221 282237 1 direct_match
45 2025-05-20 $-119.00 MCA SERVICING 8003243863 250519 PAY051925173270 282237 1 direct_match
46 2025-05-21 $-119.00 MCA SERVICING 8003243863 250520 PAY052025173318 282237 1 direct_match
47 2025-05-22 $-119.00 MCA SERVICING 8003243863 250521 PAY052125173367 282237 1 direct_match
48 2025-05-23 $-119.00 MCA SERVICING 8003243863 250522 PAY052225173416 282237 1 direct_match
49 2025-05-27 $-119.00 MCA SERVICING 8003243863 250523 PAY052325173463 282237 1 direct_match
50 2025-05-28 $-119.00 MCA SERVICING 8003243863 250527 PAY052725173523 282237 1 direct_match
51 2025-05-29 $-119.00 MCA SERVICING 8003243863 250528 PAY052825173578 282237 1 direct_match
52 2025-05-30 $-119.00 MCA SERVICING 8003243863 250529 PAY052925173655 282237 1 direct_match
Total $-6,039.00 52 transactions