Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-24
Amount Funded
$6,757.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:39:05
Modified At
2026-01-30 20:35:04
Occurrence Count
2 times
Analytics Sources
224845
Account Information
Account Name
THE CARDWELL GROUP
Account ID
001Nt00000QkmnYIAR
Industry
Other
Location
FORT WASHINGTON, PA
Payment Details
Term (Days)
59
Payment Frequency
Daily
Daily Payment
$159.00
Actual Payment
$159.00 (Daily)
First Payment
2025-01-27
Last Payment
2025-03-31
Transaction Count
42
Transaction Amount
$-6,678.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.9883
Payoff Status
active
Expected Payoff
2025-04-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-24 $6,757.00 MCA SERVICING 8003243863 250123 FUN012325629612 224845 2 funding_deposit
2 2025-01-27 $-159.00 MCA SERVICING 8003243863 250124 PAY012425169471 224845 2 direct_match
3 2025-01-28 $-159.00 MCA SERVICING 80 8006226585 012725 250127172525V3T 224845 2 direct_match
4 2025-01-29 $-159.00 MCA SERVICING 8003243863 250128 PAY012825169577 224845 2 direct_match
5 2025-01-30 $-159.00 MCA SERVICING 8003243863 250129 PAY012925169625 224845 2 direct_match
6 2025-01-31 $-159.00 MCA SERVICING 80 8006226585 013025 250130162927PC3 224845 2 direct_match
7 2025-02-03 $-159.00 MCA SERVICING 80 8006226585 013125 250131161207DU2 224845 2 direct_match
8 2025-02-04 $-159.00 MCA SERVICING 80 8006226585 020325 250203165846JME 224845 2 direct_match
9 2025-02-05 $-159.00 MCA SERVICING 8003243863 250204 PAY020425169834 224845 2 direct_match
10 2025-02-06 $-159.00 MCA SERVICING 80 8006226585 020525 2502051623318XK 224845 2 direct_match
11 2025-02-07 $-159.00 MCA SERVICING 80 8006226585 020625 250206164620MES 224845 2 direct_match
12 2025-02-10 $-159.00 MCA SERVICING 80 8006226585 020725 250207153438BB8 224845 2 direct_match
13 2025-02-11 $-159.00 MCA SERVICING 80 8006226585 021025 250210165450Y7J 224845 2 direct_match
14 2025-02-12 $-159.00 MCA SERVICING 8003243863 250211 PAY021125170053 224845 2 direct_match
15 2025-02-13 $-159.00 MCA SERVICING 8003243863 250212 PAY021225170094 224845 2 direct_match
16 2025-02-14 $-159.00 MCA SERVICING 80 8006226585 021325 250213161245VL3 224845 2 direct_match
17 2025-02-18 $-159.00 MCA SERVICING 8003243863 250214 PAY021425170179 224845 2 direct_match
18 2025-02-19 $-159.00 MCA SERVICING 80 8006226585 021825 2502181713168SC 224845 2 direct_match
19 2025-02-20 $-159.00 MCA SERVICING 8003243863 250219 PAY021925170308 224845 2 direct_match
20 2025-02-21 $-159.00 MCA SERVICING 80 8006226585 022025 250220160545OHG 224845 2 direct_match
21 2025-02-24 $-159.00 MCA SERVICING 80 8006226585 022125 250221170847SB2 224845 2 direct_match
22 2025-02-25 $-159.00 MCA SERVICING 8003243863 250224 PAY022425170462 224845 2 direct_match
23 2025-02-26 $-159.00 MCA SERVICING 8003243863 250225 PAY022525170510 224845 2 direct_match
24 2025-02-27 $-159.00 MCA SERVICING 8003243863 250226 PAY022625170557 224845 2 direct_match
25 2025-02-28 $-159.00 MCA SERVICING 80 8006226585 022725 250227164701UUO 224845 2 direct_match
26 2025-03-06 $-159.00 MCA SERVICING 80 8006226585 030525 250305164617ERT 224845 2 direct_match
27 2025-03-07 $-159.00 MCA SERVICING 80 8006226585 030625 250306160547PW1 224845 2 direct_match
28 2025-03-10 $-159.00 MCA SERVICING 80 8006226585 030725 250307161743MBQ 224845 2 direct_match
29 2025-03-11 $-159.00 MCA SERVICING 80 8006226585 031025 250310174053N39 224845 2 direct_match
30 2025-03-12 $-159.00 MCA SERVICING 8003243863 250311 PAY031125171020 224845 2 direct_match
31 2025-03-13 $-159.00 MCA SERVICING 80 8006226585 031225 250312161119OV7 224845 2 direct_match
32 2025-03-14 $-159.00 MCA SERVICING 80 8006226585 031325 250313173520WLN 224845 2 direct_match
33 2025-03-17 $-159.00 MCA SERVICING 80 8006226585 031425 250314160940ILN 224845 2 direct_match
34 2025-03-18 $-159.00 MCA SERVICING 80 8006226585 031725 250317163256BP8 224845 2 direct_match
35 2025-03-19 $-159.00 MCA SERVICING 80 8006226585 031825 250318171809I05 224845 2 direct_match
36 2025-03-20 $-159.00 MCA SERVICING 80 8006226585 031925 250319162809CDT 224845 2 direct_match
37 2025-03-21 $-159.00 MCA SERVICING 80 8006226585 032025 250320162655NNK 224845 2 direct_match
38 2025-03-24 $-159.00 MCA SERVICING 80 8006226585 032125 250321160828JMX 224845 2 direct_match
39 2025-03-25 $-159.00 MCA SERVICING 8003243863 250324 PAY032425171440 224845 2 direct_match
40 2025-03-26 $-159.00 MCA SERVICING 80 8006226585 032525 250325170226GTM 224845 2 direct_match
41 2025-03-27 $-159.00 MCA SERVICING 80 8006226585 032625 250326161008D07 224845 2 direct_match
42 2025-03-28 $-159.00 MCA SERVICING 80 8006226585 032725 250327171543WEE 224845 2 direct_match
43 2025-03-31 $-159.00 MCA SERVICING 80 8006226585 032825 2503281627113RB 224845 2 direct_match
Total $-6,678.00 43 transactions