Funding Details
ID: 147583
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-07
- Amount Funded
- $2,206.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #147582
Renewal detected: New funding on 2025-04-07 occurred 5 days after previous funding's last payment on 2025-04-02 - Created At
- 2026-01-30 18:49:56
- Modified At
- 2026-01-30 18:49:56
- Occurrence Count
- 1 times
- Analytics Sources
- 313323
Account Information
- Account Name
- MMM Capital Management LLC
- Account ID
001Nt00000Mff9AIAR- Industry
- Construction
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $316.60
- Actual Payment
- $316.60 (Weekly)
- First Payment
- 2025-04-15
- Last Payment
- 2025-06-24
- Transaction Count
- 11
- Transaction Amount
- $-17,413.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $2,206.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250404 CO Entry Descr:8003243863Sec:CCD Trace#:096016936169491 Eed:250407 Ind ID:Rtr202504047436 Ind Name:Mmm Capital Management 20250404063000K4Bach Trn: 0976169491Tc | 313323 | 1 | funding_deposit |
| 2 | 2025-04-15 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250414 CO Entry Descr:8003243863Sec:CCD Trace#:096016939725490 Eed:250415 Ind ID:Pay041425172149 Ind Name:Mmm Capital Management 20250414063000K4Bach Trn: 1059725490Tc | 313323 | 1 | direct_match |
| 3 | 2025-04-22 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250421 CO Entry Descr:8003243863Sec:CCD Trace#:096016934803478 Eed:250422 Ind ID:Pay042125172359 Ind Name:Mmm Capital Management 20250421063001K4Bach Trn: 1124803478Tc | 313323 | 1 | direct_match |
| 4 | 2025-04-29 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250428 CO Entry Descr:8003243863Sec:CCD Trace#:096016931038430 Eed:250429 Ind ID:Pay042825172587 Ind Name:Mmm Capital Management 20250428063000K4Bach Trn: 1191038430Tc | 313323 | 1 | direct_match |
| 5 | 2025-05-06 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250505 CO Entry Descr:8003243863Sec:CCD Trace#:096016939677205 Eed:250506 Ind ID:Pay050525172831 Ind Name:Mmm Capital Management 20250505063006K4Bach Trn: 1269677205Tc | 313323 | 1 | direct_match |
| 6 | 2025-05-13 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250512 CO Entry Descr:8003243863Sec:CCD Trace#:096016932619258 Eed:250513 Ind ID:Pay051225173048 Ind Name:Mmm Capital Management 20250512063000K4Bach Trn: 1332619258Tc | 313323 | 1 | direct_match |
| 7 | 2025-05-20 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250519 CO Entry Descr:8003243863Sec:CCD Trace#:096016938862038 Eed:250520 Ind ID:Pay051925173270 Ind Name:Mmm Capital Management 20250519102000K4Bach Trn: 1408862038Tc | 313323 | 1 | direct_match |
| 8 | 2025-05-28 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250527 CO Entry Descr:8003243863Sec:CCD Trace#:096016939188724 Eed:250528 Ind ID:Pay052725173498 Ind Name:Mmm Capital Management 20250527063000K4Bach Trn: 1489188724Tc | 313323 | 1 | direct_match |
| 9 | 2025-06-03 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250602 CO Entry Descr:8003243863Sec:CCD Trace#:096016930011299 Eed:250603 Ind ID:Pay060225173748 Ind Name:Mmm Capital Management 20250602063124K4Bach Trn: 1540011299Tc | 313323 | 1 | direct_match |
| 10 | 2025-06-10 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250609 CO Entry Descr:8003243863Sec:CCD Trace#:096016938584273 Eed:250610 Ind ID:Pay060925173964 Ind Name:Mmm Capital Management 20250609102000K4Bach Trn: 1618584273Tc | 313323 | 1 | direct_match |
| 11 | 2025-06-17 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250616 CO Entry Descr:8003243863Sec:CCD Trace#:096016931401472 Eed:250617 Ind ID:Pay061625174181 Ind Name:Mmm Capital Management 20250616063001K4Bach Trn: 1681401472Tc | 313323 | 1 | direct_match |
| 12 | 2025-06-24 | $-1,583.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250623 CO Entry Descr:8003243863Sec:CCD Trace#:096016935059760 Eed:250624 Ind ID:Pay062325174402 Ind Name:Mmm Capital Management 20250623063000K4Bach Trn: 1755059760Tc | 313323 | 1 | direct_match |
| Total | $-17,413.00 | 12 transactions | ||||