Funding Details

ID: 147580

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-21
Amount Funded
$35,002.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:49:56
Modified At
2026-01-30 18:49:56
Occurrence Count
1 times
Analytics Sources
213440
Account Information
Account Name
MMM Capital Management LLC
Account ID
001Nt00000Mff9AIAR
Industry
Construction
Location
Tampa, FL
Payment Details
Term (Days)
111
Payment Frequency
Weekly
Daily Payment
$441.20
Actual Payment
$441.20 (Weekly)
First Payment
2025-01-27
Last Payment
2025-02-24
Transaction Count
5
Transaction Amount
$-11,030.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-02-28
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-21 $35,002.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250117 CO Entry Descr:8003243863Sec:CCD Trace#:096016930192695 Eed:250121 Ind ID:Fun011725103193 Ind Name:Mmm Capital Management 20250117063000K4Bach Trn: 0210192695Tc 213440 1 funding_deposit
2 2025-01-27 $-2,206.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250124 CO Entry Descr:8003243863Sec:CCD Trace#:096016939061416 Eed:250127 Ind ID:Pay012425169471 Ind Name:Mmm Capital Management 20250124063000K4Bach Trn: 0279061416Tc 213440 1 direct_match
3 2025-02-03 $-2,206.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250131 CO Entry Descr:8003243863Sec:CCD Trace#:096016935591521 Eed:250203 Ind ID:Pay013125169734 Ind Name:Mmm Capital Management 20250131063000K4Bach Trn: 0345591521Tc 213440 1 direct_match
4 2025-02-10 $-2,206.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250207 CO Entry Descr:8003243863Sec:CCD Trace#:096016936085659 Eed:250210 Ind ID:Pay020725169959 Ind Name:Mmm Capital Management 20250207063000K4Bach Trn: 0416085659Tc 213440 1 direct_match
5 2025-02-18 $-2,206.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016936090748 Eed:250218 Ind ID:Pay021425170179 Ind Name:Mmm Capital Management 20250214063001K4Bach Trn: 0496090748Tc 213440 1 direct_match
6 2025-02-24 $-2,206.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250221 CO Entry Descr:8003243863Sec:CCD Trace#:096016931950626 Eed:250224 Ind ID:Pay022125170405 Ind Name:Mmm Capital Management 20250221063001K4Bach Trn: 0551950626Tc 213440 1 direct_match
Total $-11,030.00 6 transactions