Funding Details
ID: 167171
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-21
- Amount Funded
- $22,857.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:48:36
- Modified At
- 2026-01-30 19:48:36
- Occurrence Count
- 1 times
- Analytics Sources
- 198436
Account Information
- Account Name
- DETROIT PROPERTY CONSTRUCTION LLC
- Account ID
001Nt00000P3WrOIAV- Industry
- Construction
- Location
- KIMBALL, MI
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $323.00
- Actual Payment
- $323.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-02-26
- Transaction Count
- 22
- Transaction Amount
- $-7,106.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-27
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-21 | $22,857.00 | MCA SERVICING DES : 8003243863 C ID : FUN022025105346 INDN : DETROIT ... | 198436 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-323.00 | MCA SERVICING DES : 8003243863 C ID : PAY022125170405 INDN : DETROIT ... | 198436 | 1 | direct_match |
| 3 | 2025-02-25 | $-323.00 | MCA SERVICING DES : 8003243863 C ID : PAY022425170462 INDN : DETROIT ... | 198436 | 1 | direct_match |
| 4 | 2025-02-26 | $-323.00 | MCA SERVICING DES : 8003243863 C ID : PAY022525170510 INDN : DETROIT ... | 198436 | 1 | direct_match |
| 5 | 2025-02-27 | $-323.00 | MCA SERVICING DES ID:PAYXXXXX5170557 INDN:DETROIT --- PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 6 | 2025-02-28 | $-323.00 | --- FEBRUARY 28, 2025 --- $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5170626 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 7 | 2025-03-03 | $-323.00 | MCA SERVICING DES : 8003243863 ID : PAY022825170686 INDN : DETROIT PROPERTY CONST CO ID : 8800012757 CCD | 225540 | 1 | direct_match |
| 8 | 2025-03-10 | $-323.00 | MARCH 10, 2025 --- MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5170918 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD $323.00 | 225540 | 1 | direct_match |
| 9 | 2025-03-11 | $323.00 | (RECEIVED ON 03-10) ELECTRONIC --- TRANSACTION | 225540 | 1 | direct_match |
| 10 | 2025-03-12 | $-323.00 | MARCH 12, 2025 --- $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171020 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 11 | 2025-03-13 | $323.00 | RETURN OF POSTED CHECK ITEM (RECEIVED ON 03-12) ELECTRONIC --- TRANSACTION | 225540 | 1 | direct_match |
| 12 | 2025-03-19 | $-323.00 | MARCH 19, 2025 $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171245 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD --- | 225540 | 1 | direct_match |
| 13 | 2025-03-20 | $-323.00 | CCD MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171284 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 MARCH 20, 2025 --- $323.00 $905.80 | 225540 | 1 | direct_match |
| 14 | 2025-03-21 | $-323.00 | PROPERTY CONST CO ID:XXXXX12757 --- CCD | 225540 | 1 | direct_match |
| 15 | 2025-03-24 | $-323.00 | MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171381 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD MARCH 24, 2025 --- $323.00 | 225540 | 1 | direct_match |
| 16 | 2025-03-25 | $-323.00 | PROPERTY CONST CO ID:XXXXX12757 --- CCD | 225540 | 1 | direct_match |
| 17 | 2025-03-26 | $-323.00 | MARCH 26, 2025 --- $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171488 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 18 | 2025-04-02 | $-323.00 | APRIL 2, 2025 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171754 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD --- $323.00 --- | 225540 | 1 | direct_match |
| 19 | 2025-04-03 | $-323.00 | APRIL 3, 2025 $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171792 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD --- | 225540 | 1 | direct_match |
| 20 | 2025-04-04 | $-323.00 | APRIL 4, 2025 --- $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171831 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 21 | 2025-04-07 | $-323.00 | MCA SERVICING DES ID INDN DETROIT PROPERTY CONST CO ID:XXXXX12757 --- CCD | 225540 | 1 | direct_match |
| 22 | 2025-04-08 | $-323.00 | MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171939 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD APRIL 8, 2025 --- $323.00 | 225540 | 1 | direct_match |
| 23 | 2025-04-09 | $-323.00 | APRIL 9, 2025 --- $323.00 MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5171980 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD | 225540 | 1 | direct_match |
| 24 | 2025-04-10 | $-323.00 | MCA SERVICING DES:XXXXX43863 ID:PAYXXXXX5172019 INDN:DETROIT PROPERTY CONST CO ID:XXXXX12757 CCD --- APRIL 10, 2025 $323.00 | 225540 | 1 | direct_match |
| 25 | 2025-04-11 | $-323.00 | MCA SERVICING DES INDN DETROIT PROPERTY CONST CO ID:XXXXX12757 --- --- CCD | 225540 | 1 | direct_match |
| Total | $-7,106.00 | 25 transactions | ||||