Funding Details
ID: 155519
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-02
- Amount Funded
- $46,825.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:35
- Modified At
- 2026-01-30 19:12:35
- Occurrence Count
- 1 times
- Analytics Sources
- 180499
Account Information
- Account Name
- TRUSTED TURN SERVICES LLC
- Account ID
001Nt00000NbR8rIAF- Industry
- Construction - General Contractor
- Location
- CANAL WINCHESTER, OH
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Weekly
- Daily Payment
- $542.40
- Actual Payment
- $542.40 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-27
- Transaction Count
- 8
- Transaction Amount
- $-21,696.00
- First Bank Statement
- 2024-08-31
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-02 | $46,825.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Mca Servicing Company New York NY 100042109 Ref: Chase Nyc/Ctr/Bnf=Trusted Turn Services LLC Derek Pickerington OH 4314 7-7565 US/Ac-000000009931 Rfb=NC198 5886 Obi=Funding Imad: 1202Gmqfmp01041225 Trn: 1469421337Ff | 180499 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014136293 Eed:241209 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 3444136293Tc | 180499 | 1 | direct_match |
| 3 | 2024-12-16 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016650770 Eed:241216 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 3516650770Tc | 180499 | 1 | direct_match |
| 4 | 2024-12-23 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000019246980 Eed:241223 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 3589246980Tc | 180499 | 1 | direct_match |
| 5 | 2024-12-30 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013746765 Eed:241230 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 3653746765Tc | 180499 | 1 | direct_match |
| 6 | 2025-01-06 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014061882 Eed:250106 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 0064061882Tc | 180499 | 1 | direct_match |
| 7 | 2025-01-13 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000014550957 Eed:250113 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 0134550957Tc | 180499 | 1 | direct_match |
| 8 | 2025-01-21 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000013319079 Eed:250121 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 0213319079Tc | 180499 | 1 | direct_match |
| 9 | 2025-01-27 | $-2,712.00 | Orig CO Name:Mca Servicing CO Orig ID:5850834232 Desc Date: CO Entry Descr:DR Sec:CCD Trace#:051000016968057 Eed:250127 Ind ID:NC1985886 Ind Name:Trusted Turn Services Trn: 0276968057Tc | 180499 | 1 | direct_match |
| Total | $-21,696.00 | 9 transactions | ||||