Funding Details
ID: 159989
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-18
- Amount Funded
- $32,057.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:26:26
- Modified At
- 2026-01-30 19:26:26
- Occurrence Count
- 1 times
- Analytics Sources
- 215035
Account Information
- Account Name
- Samantha General Construction Corp .
- Account ID
001Nt00000O3sNsIAJ- Industry
- Construction
- Location
- THE BRONX, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-24
- Last Payment
- 2025-02-24
- Transaction Count
- 6
- Transaction Amount
- $-13,566.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $32,057.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016939698196 Eed:250218 Ind ID:Fun021425104781 Ind Name:Samantha General Const 20250214063001K4Bach Trn: 0499698196Tc | 215035 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250221 CO Entry Descr:8003243863Sec:CCD Trace#:096016934236365 Eed:250224 Ind ID:Pay022125170405 Ind Name:Samantha General Const 20250221063001K4Bach Trn: 0554236365Tc | 215035 | 1 | direct_match |
| 3 | 2025-03-03 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250228 CO Entry Descr:8003243863Sec:CCD Trace#:096016939363450 Eed:250303 Ind ID:Pay022825170686 Ind Name:Samantha General Const 20250228063000K4Bach Trn: 0629363450Tc | 218141 | 1 | direct_match |
| 4 | 2025-03-10 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250307 CO Entry Descr:8003243863Sec:CCD Trace#:096016933398922 Eed:250310 Ind ID:Pay030725170918 Ind Name:Samantha General Const 20250307063000K4Bach Trn: 0693398922Tc | 218141 | 1 | direct_match |
| 5 | 2025-03-17 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250314 CO Entry Descr:8003243863Sec:CCD Trace#:096016933528478 Eed:250317 Ind ID:Pay031425171145 Ind Name:Samantha General Const 20250314063000K4Bach Trn: 0763528478Tc | 218141 | 1 | direct_match |
| 6 | 2025-03-24 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250321 CO Entry Descr:8003243863Sec:CCD Trace#:096016936167762 Eed:250324 Ind ID:Pay032125171381 Ind Name:Samantha General Const 20250321063000K4Bach Trn: 0836167762Tc | 218141 | 1 | direct_match |
| 7 | 2025-03-31 | $-2,261.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250328 CO Entry Descr:8003243863Sec:CCD Trace#:096016937010083 Eed:250331 Ind ID:Pay032825171660 Ind Name:Samantha General Const 20250328063000K4Bach Trn: 0907010083Tc | 218141 | 1 | direct_match |
| Total | $-13,566.00 | 7 transactions | ||||