Funding Details
ID: 163908
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-11-18
- Amount Funded
- $10,199.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-11-18 - Created At
- 2026-01-30 19:38:40
- Modified At
- 2026-01-30 19:38:40
- Occurrence Count
- 1 times
- Analytics Sources
- 193218
Account Information
- Account Name
- COMPLETE REMODELING LLC
- Account ID
001Nt00000OgMeDIAV- Industry
- Construction
- Location
- LAGO VISTA, TX
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $188.00
- Actual Payment
- $188.00 (Daily)
- First Payment
- 2024-11-18
- Last Payment
- 2025-01-31
- Transaction Count
- 51
- Transaction Amount
- $-9,631.00
- First Bank Statement
- 2024-10-01
- 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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-18 | $-231.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:111524 CO Entry Descr:8006226585Sec:CCD Trace#:114094344414379 Eed:241118 Ind ID:241115165828Ckc Ind Name:Salvador Arbizu Tonche Pay-111524-1674239324-683 Trn: 3234414379Tc | 193218 | 1 | direct_match |
| 2 | 2024-11-18 | $10,199.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241115 CO Entry Descr:8003243863Sec:CCD Trace#:096016931376132 Eed:241118 Ind ID:Fun111524912126 Ind Name:Complete Remodeling Ll 20241115063001K4Bach Trn: 3231376132Tc | 193218 | 1 | funding_deposit |
| 3 | 2024-11-19 | $-188.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:111824 CO Entry Descr:8006226585Sec:CCD Trace#:114094347465143 Eed:241119 Ind ID:241118173457Rum Ind Name:Salvador Arbizu Tonche Pay-111824-1674726328-2720 Trn: 3247465143Tc | 193218 | 1 | direct_match |
| 4 | 2024-11-20 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241119 CO Entry Descr:8003243863Sec:CCD Trace#:096016938746452 Eed:241120 Ind ID:Pay111924167520 Ind Name:Complete Remodeling Ll 20241119102000K4Bach Trn: 3258746452Tc | 193218 | 1 | direct_match |
| 5 | 2024-11-21 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241120 CO Entry Descr:8003243863Sec:CCD Trace#:096016933175452 Eed:241121 Ind ID:Pay112024167562 Ind Name:Complete Remodeling Ll 20241120063001K4Bach Trn: 3263175452Tc | 193218 | 1 | direct_match |
| 6 | 2024-11-22 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241121 CO Entry Descr:8003243863Sec:CCD Trace#:096016931313342 Eed:241122 Ind ID:Pay112124167608 Ind Name:Complete Remodeling Ll 20241121063001K4Bach Trn: 3271313342Tc | 193218 | 1 | direct_match |
| 7 | 2024-11-25 | $-188.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:112224 CO Entry Descr:8006226585Sec:CCD Trace#:114094341519793 Eed:241125 Ind ID:241122160801H4F Ind Name:Salvador Arbizu Tonche Pay-112224-1676487492-2352 Trn: 3301519793Tc | 193218 | 1 | direct_match |
| 8 | 2024-11-26 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241125 CO Entry Descr:8003243863Sec:CCD Trace#:096016932644220 Eed:241126 Ind ID:Pay112524167699 Ind Name:Complete Remodeling Ll 20241125063000K4Bach Trn: 3312644220Tc | 193218 | 1 | direct_match |
| 9 | 2024-11-27 | $-188.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:112624 CO Entry Descr:8006226585Sec:CCD Trace#:114094340488635 Eed:241127 Ind ID:2411261604596Q8 Ind Name:Salvador Arbizu Tonche Pay-112624-1677459736-2331 Trn: 3320488635Tc | 193218 | 1 | direct_match |
| 10 | 2024-11-29 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241127 CO Entry Descr:8003243863Sec:CCD Trace#:096016931224760 Eed:241129 Ind ID:Pay112724167806 Ind Name:Complete Remodeling Ll 20241127063001K4Bach Trn: 3341224760Tc | 193218 | 1 | direct_match |
| 11 | 2024-12-02 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241129 CO Entry Descr:8003243863Sec:CCD Trace#:096016939058245 Eed:241202 Ind ID:Pay112924167845 Ind Name:Complete Remodeling Ll 20241129063001K4Bach Trn: 3379058245Tc | 193218 | 1 | direct_match |
| 12 | 2024-12-03 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241202 CO Entry Descr:8003243863Sec:CCD Trace#:096016931266436 Eed:241203 Ind ID:Pay120224167892 Ind Name:Complete Remodeling Ll 20241202063315K4Bach Trn: 3381266436Tc | 193218 | 1 | direct_match |
| 13 | 2024-12-04 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241203 CO Entry Descr:8003243863Sec:CCD Trace#:096016936985955 Eed:241204 Ind ID:Pay120324167931 Ind Name:Complete Remodeling Ll 20241203063001K4Bach Trn: 3396985955Tc | 193218 | 1 | direct_match |
| 14 | 2024-12-05 | $-188.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:120424 CO Entry Descr:8006226585Sec:CCD Trace#:114094347232351 Eed:241205 Ind ID:241204155739Wat Ind Name:Salvador Arbizu Tonche Pay-120424-1679730023-2183 Trn: 3407232351Tc | 193218 | 1 | direct_match |
| 15 | 2024-12-06 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241205 CO Entry Descr:8003243863Sec:CCD Trace#:096016936341630 Eed:241206 Ind ID:Pay120524168016 Ind Name:Complete Remodeling Ll 20241205063000K4Bach Trn: 3416341630Tc | 193218 | 1 | direct_match |
| 16 | 2024-12-09 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241206 CO Entry Descr:8003243863Sec:CCD Trace#:096016932165130 Eed:241209 Ind ID:Pay120624168054 Ind Name:Complete Remodeling Ll 20241206063001K4Bach Trn: 3442165130Tc | 193218 | 1 | direct_match |
| 17 | 2024-12-10 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241209 CO Entry Descr:8003243863Sec:CCD Trace#:096016933043983 Eed:241210 Ind ID:Pay120924168099 Ind Name:Complete Remodeling Ll 20241209063000K4Bach Trn: 3453043983Tc | 193218 | 1 | direct_match |
| 18 | 2024-12-11 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241210 CO Entry Descr:8003243863Sec:CCD Trace#:096016935411105 Eed:241211 Ind ID:Pay121024168143 Ind Name:Complete Remodeling Ll 20241210063001K4Bach Trn: 3465411105Tc | 193218 | 1 | direct_match |
| 19 | 2024-12-12 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241211 CO Entry Descr:8003243863Sec:CCD Trace#:096016932991427 Eed:241212 Ind ID:Pay121124168187 Ind Name:Complete Remodeling Ll 20241211063000K4Bach Trn: 3472991427Tc | 193218 | 1 | direct_match |
| 20 | 2024-12-13 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241212 CO Entry Descr:8003243863Sec:CCD Trace#:096016936222357 Eed:241213 Ind ID:Pay121224168228 Ind Name:Complete Remodeling Ll 20241212063001K4Bach Trn: 3486222357Tc | 193218 | 1 | direct_match |
| 21 | 2024-12-16 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241213 CO Entry Descr:8003243863Sec:CCD Trace#:096016937760004 Eed:241216 Ind ID:Pay121324168273 Ind Name:Complete Remodeling Ll 20241213063000K4Bach Trn: 3517760004Tc | 193218 | 1 | direct_match |
| 22 | 2024-12-17 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241216 CO Entry Descr:8003243863Sec:CCD Trace#:096016936673160 Eed:241217 Ind ID:Pay121624168319 Ind Name:Complete Remodeling Ll 20241216063000K4Bach Trn: 3526673160Tc | 193218 | 1 | direct_match |
| 23 | 2024-12-18 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241217 CO Entry Descr:8003243863Sec:CCD Trace#:096016933172605 Eed:241218 Ind ID:Pay121724168361 Ind Name:Complete Remodeling Ll 20241217102000K4Bach Trn: 3533172605Tc | 193218 | 1 | direct_match |
| 24 | 2024-12-19 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241218 CO Entry Descr:8003243863Sec:CCD Trace#:096016939284282 Eed:241219 Ind ID:Pay121824168404 Ind Name:Complete Remodeling Ll 20241218063001K4Bach Trn: 3549284282Tc | 193218 | 1 | direct_match |
| 25 | 2024-12-20 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241219 CO Entry Descr:8003243863Sec:CCD Trace#:096016931332176 Eed:241220 Ind ID:Pay121924168444 Ind Name:Complete Remodeling Ll 20241219102000K4Bach Trn: 3551332176Tc | 193218 | 1 | direct_match |
| 26 | 2024-12-23 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241220 CO Entry Descr:8003243863Sec:CCD Trace#:096016936080146 Eed:241223 Ind ID:Pay122024168482 Ind Name:Complete Remodeling Ll 20241220063000K4Bach Trn: 3586080146Tc | 193218 | 1 | direct_match |
| 27 | 2024-12-24 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241223 CO Entry Descr:8003243863Sec:CCD Trace#:096016930736246 Eed:241224 Ind ID:Pay122324168527 Ind Name:Complete Remodeling Ll 20241223063007K4Bach Trn: 3590736246Tc | 193218 | 1 | direct_match |
| 28 | 2024-12-26 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241224 CO Entry Descr:8003243863Sec:CCD Trace#:096016930475387 Eed:241226 Ind ID:Pay122424168564 Ind Name:Complete Remodeling Ll 20241224063001K4Bach Trn: 3610475387Tc | 193218 | 1 | direct_match |
| 29 | 2024-12-27 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241226 CO Entry Descr:8003243863Sec:CCD Trace#:096016933200477 Eed:241227 Ind ID:Pay122624168593 Ind Name:Complete Remodeling Ll 20241226063000K4Bach Trn: 3623200477Tc | 193218 | 1 | direct_match |
| 30 | 2024-12-30 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241227 CO Entry Descr:8003243863Sec:CCD Trace#:096016938529797 Eed:241230 Ind ID:Pay122724168628 Ind Name:Complete Remodeling Ll 20241227063000K4Bach Trn: 3658529797Tc | 193218 | 1 | direct_match |
| 31 | 2024-12-31 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241230 CO Entry Descr:8003243863Sec:CCD Trace#:096016931938348 Eed:241231 Ind ID:Pay123024168687 Ind Name:Complete Remodeling Ll 20241230063000K4Bach Trn: 3661938348Tc | 193218 | 1 | direct_match |
| 32 | 2025-01-02 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241231 CO Entry Descr:8003243863Sec:CCD Trace#:096016939945057 Eed:250102 Ind ID:Pay123124168725 Ind Name:Complete Remodeling Ll 20241231063001K4Bach Trn: 0029945057Tc | 193218 | 1 | direct_match |
| 33 | 2025-01-03 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250102 CO Entry Descr:8003243863Sec:CCD Trace#:096016933433273 Eed:250103 Ind ID:Pay010225168758 Ind Name:Complete Remodeling Ll 20250102063000K4Bach Trn: 0033433273Tc | 193218 | 1 | direct_match |
| 34 | 2025-01-06 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250103 CO Entry Descr:8003243863Sec:CCD Trace#:096016939663496 Eed:250106 Ind ID:Pay010325168793 Ind Name:Complete Remodeling Ll 20250103063001K4Bach Trn: 0069663496Tc | 193218 | 1 | direct_match |
| 35 | 2025-01-07 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250106 CO Entry Descr:8003243863Sec:CCD Trace#:096016931422274 Eed:250107 Ind ID:Pay010625168836 Ind Name:Complete Remodeling Ll 20250106063001K4Bach Trn: 0071422274Tc | 193218 | 1 | direct_match |
| 36 | 2025-01-08 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250107 CO Entry Descr:8003243863Sec:CCD Trace#:096016933182550 Eed:250108 Ind ID:Pay010725168880 Ind Name:Complete Remodeling Ll 20250107063000K4Bach Trn: 0083182550Tc | 193218 | 1 | direct_match |
| 37 | 2025-01-09 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250108 CO Entry Descr:8003243863Sec:CCD Trace#:096016934908796 Eed:250109 Ind ID:Pay010825168921 Ind Name:Complete Remodeling Ll 20250108063001K4Bach Trn: 0094908796Tc | 193218 | 1 | direct_match |
| 38 | 2025-01-10 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250109 CO Entry Descr:8003243863Sec:CCD Trace#:096016930804155 Eed:250110 Ind ID:Pay010925168962 Ind Name:Complete Remodeling Ll 20250109063000K4Bach Trn: 0100804155Tc | 193218 | 1 | direct_match |
| 39 | 2025-01-13 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250110 CO Entry Descr:8003243863Sec:CCD Trace#:096016938350164 Eed:250113 Ind ID:Pay011025169010 Ind Name:Complete Remodeling Ll 20250110063001K4Bach Trn: 0138350164Tc | 193218 | 1 | direct_match |
| 40 | 2025-01-14 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250113 CO Entry Descr:8003243863Sec:CCD Trace#:096016937921916 Eed:250114 Ind ID:Pay011325169065 Ind Name:Complete Remodeling Ll 20250113063014K4Bach Trn: 0147921916Tc | 193218 | 1 | direct_match |
| 41 | 2025-01-15 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250114 CO Entry Descr:8003243863Sec:CCD Trace#:096016938112744 Eed:250115 Ind ID:Pay011425169107 Ind Name:Complete Remodeling Ll 20250114063000K4Bach Trn: 0158112744Tc | 193218 | 1 | direct_match |
| 42 | 2025-01-16 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250115 CO Entry Descr:8003243863Sec:CCD Trace#:096016938189211 Eed:250116 Ind ID:Pay011525169155 Ind Name:Complete Remodeling Ll 20250115063001K4Bach Trn: 0168189211Tc | 193218 | 1 | direct_match |
| 43 | 2025-01-17 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250116 CO Entry Descr:8003243863Sec:CCD Trace#:096016931698421 Eed:250117 Ind ID:Pay011625169200 Ind Name:Complete Remodeling Ll 20250116063000K4Bach Trn: 0171698421Tc | 193218 | 1 | direct_match |
| 44 | 2025-01-21 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250117 CO Entry Descr:8003243863Sec:CCD Trace#:096016931642064 Eed:250121 Ind ID:Pay011725169244 Ind Name:Complete Remodeling Ll 20250117063000K4Bach Trn: 0211642064Tc | 193218 | 1 | direct_match |
| 45 | 2025-01-22 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250121 CO Entry Descr:8003243863Sec:CCD Trace#:096016932023263 Eed:250122 Ind ID:Pay012125169330 Ind Name:Complete Remodeling Ll 20250121063001K4Bach Trn: 0222023263Tc | 193218 | 1 | direct_match |
| 46 | 2025-01-23 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250122 CO Entry Descr:8003243863Sec:CCD Trace#:096016938465587 Eed:250123 Ind ID:Pay012225169378 Ind Name:Complete Remodeling Ll 20250122063001K4Bach Trn: 0238465587Tc | 193218 | 1 | direct_match |
| 47 | 2025-01-24 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250123 CO Entry Descr:8003243863Sec:CCD Trace#:096016933939264 Eed:250124 Ind ID:Pay012325169423 Ind Name:Complete Remodeling Ll 20250123063000K4Bach Trn: 0243939264Tc | 193218 | 1 | direct_match |
| 48 | 2025-01-27 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250124 CO Entry Descr:8003243863Sec:CCD Trace#:096016930091047 Eed:250127 Ind ID:Pay012425169470 Ind Name:Complete Remodeling Ll 20250124063000K4Bach Trn: 0270091047Tc | 193218 | 1 | direct_match |
| 49 | 2025-01-28 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250127 CO Entry Descr:8003243863Sec:CCD Trace#:096016930694820 Eed:250128 Ind ID:Pay012725169527 Ind Name:Complete Remodeling Ll 20250127063000K4Bach Trn: 0280694820Tc | 193218 | 1 | direct_match |
| 50 | 2025-01-29 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250128 CO Entry Descr:8003243863Sec:CCD Trace#:096016931193063 Eed:250129 Ind ID:Pay012825169576 Ind Name:Complete Remodeling Ll 20250128063001K4Bach Trn: 0291193063Tc | 193218 | 1 | direct_match |
| 51 | 2025-01-30 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250129 CO Entry Descr:8003243863Sec:CCD Trace#:096016932902860 Eed:250130 Ind ID:Pay012925169625 Ind Name:Complete Remodeling Ll 20250129063000K4Bach Trn: 0302902860Tc | 193218 | 1 | direct_match |
| 52 | 2025-01-31 | $-188.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250130 CO Entry Descr:8003243863Sec:CCD Trace#:096016932088800 Eed:250131 Ind ID:Pay013025169689 Ind Name:Complete Remodeling Ll 20250130063000K4Bach Trn: 0312088800Tc | 193218 | 1 | direct_match |
| Total | $-9,631.00 | 52 transactions | ||||