Funding Details
ID: 149082
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-10-08
- Amount Funded
- $9,961.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-08 - Created At
- 2026-01-30 18:54:16
- Modified At
- 2026-01-30 18:54:16
- Occurrence Count
- 1 times
- Analytics Sources
- 170421
Account Information
- Account Name
- BOX'D MARKET LLC
- Account ID
001Nt00000MouSEIAZ- Industry
- Retail
- Location
- TUCSON, AZ
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Daily)
- First Payment
- 2024-10-08
- Last Payment
- 2024-10-31
- Transaction Count
- 12
- Transaction Amount
- $-2,731.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | $-228.00 | MCA SERVICING 80 8006226585 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 2 | 2024-10-08 | $-223.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 3 | 2024-10-08 | $9,961.00 | MCA SERVICING 8003243863 Transfer in | 170421 | 1 | funding_deposit |
| 4 | 2024-10-10 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 2 | direct_match |
| 5 | 2024-10-15 | $-228.00 | MCA SERVICING 80 8006226585 Uncategorized Transfer out | 170421 | 2 | direct_match |
| 6 | 2024-10-16 | $-228.00 | MCA SERVICING 80 8006226585 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 7 | 2024-10-17 | $-228.00 | MCA SERVICING 80 8006226585 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 8 | 2024-10-21 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 9 | 2024-10-22 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 10 | 2024-10-24 | $228.00 | MCA SERVICING 80 8006226585 Uncategorized Transfer out | 170421 | 2 | direct_match |
| 11 | 2024-10-28 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 2 | direct_match |
| 12 | 2024-10-29 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 13 | 2024-10-30 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 1 | direct_match |
| 14 | 2024-10-31 | $-228.00 | MCA SERVICING 8003243863 Uncategorized Transfer out | 170421 | 2 | direct_match |
| Total | $-2,731.00 | 14 transactions | ||||