Funding Details
ID: 16900
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-03-27
- Amount Funded
- $5,472.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2025-02-03 to 2025-03-24 found before funding date 2025-03-27 - Created At
- 2026-01-29 00:07:20
- Modified At
- 2026-01-30 21:45:22
- Occurrence Count
- 2 times
- Analytics Sources
- 293474
Account Information
- Account Name
- HCP Security Services
- Account ID
001Nt00000TuOKCIA3- Industry
- N/A
- Location
- Memphis, TN
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-05-30
- Transaction Count
- 44
- Transaction Amount
- $-6,390.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 1.1678
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-06-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $-129.00 | MCA SERVICING DES:8003243863 ID:PAY032625171538 INDN:PHILANESE MONDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 2 | 2025-03-27 | $5,472.00 | MCA SERVICING DES:8003243863 ID:FUN032725880340 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | funding_deposit |
| 3 | 2025-03-28 | $-129.00 | MCA SERVICING DES:8003243863 ID:PAY032725171588 INDN:PHILANESE MONDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 4 | 2025-03-31 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY032825171660 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 5 | 2025-04-01 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY033125171711 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 6 | 2025-04-02 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040125171754 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 7 | 2025-04-03 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040225171792 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 8 | 2025-04-04 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040325171831 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 9 | 2025-04-07 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040425171891 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 10 | 2025-04-08 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040725171939 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 11 | 2025-04-09 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040825171980 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 12 | 2025-04-10 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY040925172019 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 13 | 2025-04-11 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041025172060 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 14 | 2025-04-14 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041125172100 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 15 | 2025-04-15 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041425172149 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 16 | 2025-04-16 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041525172191 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 17 | 2025-04-17 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041625172231 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 18 | 2025-04-18 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041725172273 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 19 | 2025-04-21 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY041825172312 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 20 | 2025-04-22 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042125172359 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 21 | 2025-04-23 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042225172403 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 22 | 2025-04-24 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042325172448 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 23 | 2025-04-25 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042425172485 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 24 | 2025-04-28 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042525172529 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 25 | 2025-04-29 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042825172587 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 26 | 2025-04-30 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY042925172657 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 27 | 2025-05-01 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY043025172703 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 28 | 2025-05-02 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050125172748 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 29 | 2025-05-05 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050225172785 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 30 | 2025-05-06 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050525172831 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 31 | 2025-05-07 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050625172870 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 32 | 2025-05-08 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050725172912 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 33 | 2025-05-09 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050825172957 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 34 | 2025-05-12 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY050925172999 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 35 | 2025-05-13 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051225173048 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 36 | 2025-05-14 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051325173092 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 37 | 2025-05-15 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051425173133 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 38 | 2025-05-16 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051525173180 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 39 | 2025-05-19 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051625173221 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 40 | 2025-05-20 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY051925173270 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 41 | 2025-05-22 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY052125173367 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 42 | 2025-05-23 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY052225173416 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 43 | 2025-05-28 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY052725173523 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 4 | direct_match |
| 44 | 2025-05-29 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY052825173578 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| 45 | 2025-05-30 | $-146.00 | MCA SERVICING DES:8003243863 ID:PAY052925173655 INDN:PHILANESE MANDEL MARTI CO ID:8800012757 CCD | 293474 | 2 | direct_match |
| Total | $-6,390.00 | 45 transactions | ||||