Funding Details

ID: 160238

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-05-15
Amount Funded
$5,364.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 31 transactions from 2025-04-01 to 2025-05-14 found before funding date 2025-05-15
Created At
2026-01-30 19:27:10
Modified At
2026-01-30 19:27:10
Occurrence Count
1 times
Analytics Sources
321571
Account Information
Account Name
MARTINEZ GRANITE AND STONE LLC
Account ID
001Nt00000O5gP1IAJ
Industry
Construction Materials
Location
TAMPA, FL
Payment Details
Term (Days)
84
Payment Frequency
Daily
Daily Payment
$89.00
Actual Payment
$89.00 (Daily)
First Payment
2025-05-15
Last Payment
2025-06-30
Transaction Count
32
Transaction Amount
$-4,048.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-14
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-15 $-89.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY051425173133 321571 1 direct_match
2 2025-05-15 $5,364.00 8003243863 MCA SERVICING MARTINEZ GRANITE AND S CUSTOMER ID FUN051425893618 321571 1 funding_deposit
3 2025-05-16 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY051525173180 321571 1 direct_match
4 2025-05-19 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY051625173222 321571 1 direct_match
5 2025-05-20 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY051925173270 321571 1 direct_match
6 2025-05-21 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052025173318 321571 1 direct_match
7 2025-05-22 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052125173367 321571 1 direct_match
8 2025-05-23 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052225173416 321571 1 direct_match
9 2025-05-27 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052325173465 321571 1 direct_match
10 2025-05-28 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052725173523 321571 1 direct_match
11 2025-05-29 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052825173579 321571 1 direct_match
12 2025-05-30 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY052925173655 321571 1 direct_match
13 2025-06-02 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY053025173700 321571 1 direct_match
14 2025-06-03 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060225173748 321571 1 direct_match
15 2025-06-04 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060325173790 321571 1 direct_match
16 2025-06-05 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060425173830 321571 1 direct_match
17 2025-06-06 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060525173876 321571 1 direct_match
18 2025-06-09 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060625173919 321571 1 direct_match
19 2025-06-10 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY060925173964 321571 1 direct_match
20 2025-06-11 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061025174005 321571 1 direct_match
21 2025-06-12 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061125174044 321571 1 direct_match
22 2025-06-13 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061225174089 321571 1 direct_match
23 2025-06-16 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061325174129 321571 1 direct_match
24 2025-06-17 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061625174182 321571 1 direct_match
25 2025-06-18 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061725174226 321571 1 direct_match
26 2025-06-20 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY061825174266 321571 1 direct_match
27 2025-06-23 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062025174350 321571 1 direct_match
28 2025-06-24 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062325174404 321571 1 direct_match
29 2025-06-25 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062425174449 321571 1 direct_match
30 2025-06-25 $-89.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062425174449 321571 1 direct_match
31 2025-06-26 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062525174497 321571 1 direct_match
32 2025-06-27 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062625174551 321571 1 direct_match
33 2025-06-30 $-129.00 ACH CORP DEBIT 8003243863 MCA SERVICING MARTINEZ GRANITE AND SCUSTOMER ID PAY062725174629 321571 1 direct_match
Total $-4,048.00 33 transactions