Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-06-20
Amount Funded
$18,257.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:03:37
Modified At
2026-01-30 21:37:10
Occurrence Count
2 times
Analytics Sources
396148
Account Information
Account Name
Deleon's Brokerage Limited Liability Co
Account ID
001Nt00000TSCgiIAH
Industry
Construction
Location
Inez, TX
Payment Details
Term (Days)
82
Payment Frequency
Weekly
Daily Payment
$310.00
Actual Payment
$310.00 (Weekly)
First Payment
2025-06-26
Last Payment
2025-08-28
Transaction Count
13
Transaction Amount
$-20,150.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
1.1037
Payoff Status
paid_off_funding
Expected Payoff
2025-10-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $18,257.00 ACH Deposit MCA SERVICING 8003243863 396148 2 funding_deposit
2 2025-06-26 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
3 2025-07-03 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
4 2025-07-10 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
5 2025-07-17 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
6 2025-07-24 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
7 2025-07-31 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
8 2025-08-07 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
9 2025-08-14 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
10 2025-08-21 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
11 2025-08-28 $-1,550.00 ACH Payment MCA SERVICING 8003243863 396148 2 direct_match
12 2025-09-04 $-1,550.00 09/04/2025 ACH PAYMENT MCA SERVICING 8003243863 399982 2 direct_match
13 2025-09-18 $-1,550.00 09/18/2025 ACH PAYMENT MCA SERVICING 8003243863 399982 2 direct_match
14 2025-09-25 $-1,550.00 09/25/2025 ACH PAYMENT MCA SERVICING 8003243863 399982 2 direct_match
Total $-20,150.00 14 transactions