Funding Details
ID: 155301
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-05
- Amount Funded
- $8,357.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:11:58
- Modified At
- 2026-01-30 19:11:58
- Occurrence Count
- 1 times
- Analytics Sources
- 180075
Account Information
- Account Name
- MOORE LEGACY FINANCIAL GROUP
- Account ID
001Nt00000NaAI9IAN- Industry
- Insurance
- Location
- 115ATLANTA, GA
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $122.00
- Actual Payment
- $122.00 (Daily)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-31
- Transaction Count
- 34
- Transaction Amount
- $-4,148.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $8,357.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241205 CO Entry Descr:8003243863Sec:CCD Trace#:096016932198293 Eed:241205 Ind ID:Fun120524912998 Ind Name:Moore Legacy Financial 20241205011501K4Bach Trn: 3402198293Tc | 180075 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241206 CO Entry Descr:8003243863Sec:CCD Trace#:096016930869196 Eed:241209 Ind ID:Pay120624168054 Ind Name:Moore Legacy Financial 20241206063001K4Bach Trn: 3440869196Tc | 180075 | 1 | direct_match |
| 3 | 2024-12-10 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241209 CO Entry Descr:8003243863Sec:CCD Trace#:096016932383197 Eed:241210 Ind ID:Pay120924168100 Ind Name:Moore Legacy Financial 20241209063000K4Bach Trn: 3452383197Tc | 180075 | 1 | direct_match |
| 4 | 2024-12-11 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241210 CO Entry Descr:8003243863Sec:CCD Trace#:096016934860912 Eed:241211 Ind ID:Pay121024168144 Ind Name:Moore Legacy Financial 20241210063001K4Bach Trn: 3464860912Tc | 180075 | 1 | direct_match |
| 5 | 2024-12-12 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241211 CO Entry Descr:8003243863Sec:CCD Trace#:096016932439252 Eed:241212 Ind ID:Pay121124168188 Ind Name:Moore Legacy Financial 20241211063000K4Bach Trn: 3472439252Tc | 180075 | 1 | direct_match |
| 6 | 2024-12-13 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241212 CO Entry Descr:8003243863Sec:CCD Trace#:096016935596043 Eed:241213 Ind ID:Pay121224168228 Ind Name:Moore Legacy Financial 20241212063001K4Bach Trn: 3485596043Tc | 180075 | 1 | direct_match |
| 7 | 2024-12-16 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241213 CO Entry Descr:8003243863Sec:CCD Trace#:096016936415202 Eed:241216 Ind ID:Pay121324168273 Ind Name:Moore Legacy Financial 20241213063000K4Bach Trn: 3516415202Tc | 180075 | 1 | direct_match |
| 8 | 2024-12-17 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241216 CO Entry Descr:8003243863Sec:CCD Trace#:096016936084769 Eed:241217 Ind ID:Pay121624168319 Ind Name:Moore Legacy Financial 20241216063000K4Bach Trn: 3526084769Tc | 180075 | 1 | direct_match |
| 9 | 2024-12-18 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241217 CO Entry Descr:8003243863Sec:CCD Trace#:096016932736378 Eed:241218 Ind ID:Pay121724168361 Ind Name:Moore Legacy Financial 20241217102000K4Bach Trn: 3532736378Tc | 180075 | 1 | direct_match |
| 10 | 2024-12-19 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241218 CO Entry Descr:8003243863Sec:CCD Trace#:096016938731251 Eed:241219 Ind ID:Pay121824168404 Ind Name:Moore Legacy Financial 20241218063001K4Bach Trn: 3548731251Tc | 180075 | 1 | direct_match |
| 11 | 2024-12-20 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241219 CO Entry Descr:8003243863Sec:CCD Trace#:096016930581161 Eed:241220 Ind ID:Pay121924168444 Ind Name:Moore Legacy Financial 20241219102000K4Bach Trn: 3550581161Tc | 180075 | 1 | direct_match |
| 12 | 2024-12-23 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241220 CO Entry Descr:8003243863Sec:CCD Trace#:096016934824433 Eed:241223 Ind ID:Pay122024168482 Ind Name:Moore Legacy Financial 20241220063000K4Bach Trn: 3584824433Tc | 180075 | 1 | direct_match |
| 13 | 2024-12-24 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241223 CO Entry Descr:8003243863Sec:CCD Trace#:096016930173212 Eed:241224 Ind ID:Pay122324168528 Ind Name:Moore Legacy Financial 20241223063007K4Bach Trn: 3590173212Tc | 180075 | 1 | direct_match |
| 14 | 2024-12-26 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241224 CO Entry Descr:8003243863Sec:CCD Trace#:096016930021244 Eed:241226 Ind ID:Pay122424168564 Ind Name:Moore Legacy Financial 20241224063001K4Bach Trn: 3610021244Tc | 180075 | 1 | direct_match |
| 15 | 2024-12-27 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241226 CO Entry Descr:8003243863Sec:CCD Trace#:096016932384097 Eed:241227 Ind ID:Pay122624168593 Ind Name:Moore Legacy Financial 20241226063000K4Bach Trn: 3622384097Tc | 180075 | 1 | direct_match |
| 16 | 2024-12-30 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241227 CO Entry Descr:8003243863Sec:CCD Trace#:096016937607855 Eed:241230 Ind ID:Pay122724168629 Ind Name:Moore Legacy Financial 20241227063000K4Bach Trn: 3657607855Tc | 180075 | 1 | direct_match |
| 17 | 2024-12-31 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241230 CO Entry Descr:8003243863Sec:CCD Trace#:096016931300853 Eed:241231 Ind ID:Pay123024168687 Ind Name:Moore Legacy Financial 20241230063000K4Bach Trn: 3661300853Tc | 180075 | 1 | direct_match |
| 18 | 2025-01-02 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241231 CO Entry Descr:8003243863Sec:CCD Trace#:096016938883715 Eed:250102 Ind ID:Pay123124168725 Ind Name:Moore Legacy Financial 20241231063001K4Bach Trn: 0028883715Tc | 180075 | 1 | direct_match |
| 19 | 2025-01-03 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250102 CO Entry Descr:8003243863Sec:CCD Trace#:096016932677227 Eed:250103 Ind ID:Pay010225168758 Ind Name:Moore Legacy Financial 20250102063000K4Bach Trn: 0032677227Tc | 180075 | 1 | direct_match |
| 20 | 2025-01-06 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250103 CO Entry Descr:8003243863Sec:CCD Trace#:096016938465445 Eed:250106 Ind ID:Pay010325168793 Ind Name:Moore Legacy Financial 20250103063001K4Bach Trn: 0068465445Tc | 180075 | 1 | direct_match |
| 21 | 2025-01-07 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250106 CO Entry Descr:8003243863Sec:CCD Trace#:096016930667537 Eed:250107 Ind ID:Pay010625168836 Ind Name:Moore Legacy Financial 20250106063001K4Bach Trn: 0070667537Tc | 180075 | 1 | direct_match |
| 22 | 2025-01-13 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250110 CO Entry Descr:8003243863Sec:CCD Trace#:096016937262335 Eed:250113 Ind ID:Pay011025169010 Ind Name:Moore Legacy Financial 20250110063001K4Bach Trn: 0137262335Tc | 180075 | 1 | direct_match |
| 23 | 2025-01-14 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250113 CO Entry Descr:8003243863Sec:CCD Trace#:096016937331918 Eed:250114 Ind ID:Pay011325169065 Ind Name:Moore Legacy Financial 20250113063014K4Bach Trn: 0147331918Tc | 180075 | 1 | direct_match |
| 24 | 2025-01-15 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250114 CO Entry Descr:8003243863Sec:CCD Trace#:096016937532515 Eed:250115 Ind ID:Pay011425169107 Ind Name:Moore Legacy Financial 20250114063000K4Bach Trn: 0157532515Tc | 180075 | 1 | direct_match |
| 25 | 2025-01-16 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250115 CO Entry Descr:8003243863Sec:CCD Trace#:096016937595633 Eed:250116 Ind ID:Pay011525169155 Ind Name:Moore Legacy Financial 20250115063001K4Bach Trn: 0167595633Tc | 180075 | 1 | direct_match |
| 26 | 2025-01-17 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250116 CO Entry Descr:8003243863Sec:CCD Trace#:096016939986036 Eed:250117 Ind ID:Pay011625169200 Ind Name:Moore Legacy Financial 20250116063000K4Bach Trn: 0179986036Tc | 180075 | 1 | direct_match |
| 27 | 2025-01-21 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250117 CO Entry Descr:8003243863Sec:CCD Trace#:096016930176882 Eed:250121 Ind ID:Pay011725169244 Ind Name:Moore Legacy Financial 20250117063000K4Bach Trn: 0210176882Tc | 180075 | 1 | direct_match |
| 28 | 2025-01-22 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250121 CO Entry Descr:8003243863Sec:CCD Trace#:096016931315716 Eed:250122 Ind ID:Pay012125169330 Ind Name:Moore Legacy Financial 20250121063001K4Bach Trn: 0221315716Tc | 180075 | 1 | direct_match |
| 29 | 2025-01-23 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250122 CO Entry Descr:8003243863Sec:CCD Trace#:096016937971434 Eed:250123 Ind ID:Pay012225169380 Ind Name:Moore Legacy Financial 20250122063001K4Bach Trn: 0237971434Tc | 180075 | 1 | direct_match |
| 30 | 2025-01-24 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250123 CO Entry Descr:8003243863Sec:CCD Trace#:096016933360329 Eed:250124 Ind ID:Pay012325169423 Ind Name:Moore Legacy Financial 20250123063000K4Bach Trn: 0243360329Tc | 180075 | 1 | direct_match |
| 31 | 2025-01-27 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250124 CO Entry Descr:8003243863Sec:CCD Trace#:096016939053815 Eed:250127 Ind ID:Pay012425169470 Ind Name:Moore Legacy Financial 20250124063000K4Bach Trn: 0279053815Tc | 180075 | 1 | direct_match |
| 32 | 2025-01-28 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250127 CO Entry Descr:8003243863Sec:CCD Trace#:096016930054145 Eed:250128 Ind ID:Pay012725169527 Ind Name:Moore Legacy Financial 20250127063000K4Bach Trn: 0280054145Tc | 180075 | 1 | direct_match |
| 33 | 2025-01-29 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250128 CO Entry Descr:8003243863Sec:CCD Trace#:096016930531469 Eed:250129 Ind ID:Pay012825169577 Ind Name:Moore Legacy Financial 20250128063001K4Bach Trn: 0290531469Tc | 180075 | 1 | direct_match |
| 34 | 2025-01-30 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250129 CO Entry Descr:8003243863Sec:CCD Trace#:096016932432429 Eed:250130 Ind ID:Pay012925169625 Ind Name:Moore Legacy Financial 20250129063000K4Bach Trn: 0302432429Tc | 180075 | 1 | direct_match |
| 35 | 2025-01-31 | $-122.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250130 CO Entry Descr:8003243863Sec:CCD Trace#:096016931516600 Eed:250131 Ind ID:Pay013025169690 Ind Name:Moore Legacy Financial 20250130063000K4Bach Trn: 0311516600Tc | 180075 | 1 | direct_match |
| Total | $-4,148.00 | 35 transactions | ||||