Funding Details
ID: 147951
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-11-12
- Amount Funded
- $13,657.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:51:00
- Modified At
- 2026-01-30 18:51:00
- Occurrence Count
- 1 times
- Analytics Sources
- 168294
Account Information
- Account Name
- DENTITY PARTNERS , INC
- Account ID
001Nt00000MhvHiIAJ- Industry
- Dentists
- Location
- CALABASAS, CA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $278.00
- Actual Payment
- $278.00 (Daily)
- First Payment
- 2024-11-13
- Last Payment
- 2024-12-31
- Transaction Count
- 21
- Transaction Amount
- $-5,838.00
- First Bank Statement
- 2024-09-01
- 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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $13,657.00 | MCA SERVICING DES:8003243863 ID:FUN110824984378 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | funding_deposit |
| 2 | 2024-11-13 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY111224167298 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 3 | 2024-11-14 | $-278.00 | MCA SERVICING 80 DES:8006226585 ID:241113161439FYK INDN:JEFFREY ALAN SCHWARTZ CO ID:1016207445 CCD PMT INFO:PAY-111324-1673391223-2631 | 168294 | 1 | direct_match |
| 4 | 2024-11-15 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY111424167380 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 5 | 2024-11-18 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY111524167424 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 6 | 2024-11-19 | $278.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-18) | 168294 | 1 | direct_match |
| 7 | 2024-11-20 | $278.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 168294 | 1 | direct_match |
| 8 | 2024-11-21 | $278.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-20) | 168294 | 1 | direct_match |
| 9 | 2024-11-22 | $278.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-21) | 168294 | 1 | direct_match |
| 10 | 2024-12-02 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY112924167845 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 11 | 2024-12-03 | $278.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-02) | 168294 | 1 | direct_match |
| 12 | 2024-12-04 | $-278.00 | MCA SERVICING 80 DES:8006226585 ID:241203162030VP7 INDN:JEFFREY ALAN SCHWARTZ CO ID:1016207445 CCD PMT INFO:PAY-120324-1679317294-2294 | 168294 | 1 | direct_match |
| 13 | 2024-12-10 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY120924168099 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 14 | 2024-12-11 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121024168143 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 15 | 2024-12-12 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121124168188 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 16 | 2024-12-13 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121224168228 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 17 | 2024-12-16 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121324168273 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 18 | 2024-12-17 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121624168319 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 19 | 2024-12-18 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121724168361 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 20 | 2024-12-19 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121824168404 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 21 | 2024-12-20 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY121924168444 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 22 | 2024-12-23 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY122024168482 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 23 | 2024-12-24 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY122324168527 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 24 | 2024-12-26 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY122424168564 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 25 | 2024-12-27 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY122624168593 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 26 | 2024-12-30 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY122724168628 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| 27 | 2024-12-31 | $-278.00 | MCA SERVICING DES:8003243863 ID:PAY123024168687 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 168294 | 1 | direct_match |
| Total | $-5,838.00 | 27 transactions | ||||