Funding Details
ID: 147953
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-05-13
- Amount Funded
- $14,557.00
- 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
- 401527
Account Information
- Account Name
- DENTITY PARTNERS , INC
- Account ID
001Nt00000MhvHiIAJ- Industry
- Dentists
- Location
- CALABASAS, CA
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Daily
- Daily Payment
- $217.00
- Actual Payment
- $217.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-08-29
- Transaction Count
- 35
- Transaction Amount
- $-7,595.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $14,557.00 | MCA SERVICING DES:8003243863 ID:FUN051225984378 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | funding_deposit |
| 2 | 2025-05-14 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY051325173092 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 3 | 2025-05-15 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY051425173134 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 4 | 2025-05-16 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-15) | 401527 | 1 | direct_match |
| 5 | 2025-05-19 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-16) | 401527 | 1 | direct_match |
| 6 | 2025-05-27 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY052325173465 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 7 | 2025-05-28 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-27) | 401527 | 1 | direct_match |
| 8 | 2025-05-29 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-28) | 401527 | 1 | direct_match |
| 9 | 2025-05-30 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-29) | 401527 | 1 | direct_match |
| 10 | 2025-06-17 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY061625174182 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 11 | 2025-06-23 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062025174350 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 12 | 2025-06-24 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062325174403 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 13 | 2025-06-25 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062425174449 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 14 | 2025-06-26 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062525174497 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 15 | 2025-06-27 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062625174551 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 16 | 2025-06-30 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY062725174629 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 17 | 2025-07-01 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY063025174681 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 18 | 2025-07-02 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070125174727 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 19 | 2025-07-03 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070225174768 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 20 | 2025-07-07 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070325174809 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 21 | 2025-07-08 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070725174859 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 22 | 2025-07-09 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070825174904 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 23 | 2025-07-10 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY070925174945 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 24 | 2025-07-11 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY071025174989 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 25 | 2025-07-14 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY071125175031 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 26 | 2025-07-15 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) | 401527 | 1 | direct_match |
| 27 | 2025-07-16 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) | 401527 | 1 | direct_match |
| 28 | 2025-07-21 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY071825175275 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 29 | 2025-07-22 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072125175339 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 30 | 2025-07-23 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072225175392 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 31 | 2025-07-24 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072325175441 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 32 | 2025-07-25 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072425175489 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 33 | 2025-07-28 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072525175536 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 34 | 2025-07-29 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072825175592 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 35 | 2025-07-30 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY072925175643 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 36 | 2025-07-31 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) | 401527 | 1 | direct_match |
| 37 | 2025-08-01 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY073125175771 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 38 | 2025-08-08 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY080725175990 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 39 | 2025-08-11 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY080825176038 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 40 | 2025-08-12 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-11) | 401527 | 1 | direct_match |
| 41 | 2025-08-13 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) | 401527 | 1 | direct_match |
| 42 | 2025-08-18 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY081525176278 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 43 | 2025-08-19 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY081825176335 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 44 | 2025-08-20 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY081925176384 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 45 | 2025-08-21 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 401527 | 1 | direct_match |
| 46 | 2025-08-22 | $217.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 401527 | 1 | direct_match |
| 47 | 2025-08-28 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY082725176696 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| 48 | 2025-08-29 | $-217.00 | MCA SERVICING DES:8003243863 ID:PAY082825176777 INDN:DENTITY PARTNERS INC CO ID:8800012757 CCD | 401527 | 1 | direct_match |
| Total | $-7,595.00 | 48 transactions | ||||