Funding Details

ID: 170023

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-02-06
Amount Funded
$11,357.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:57:26
Modified At
2026-01-30 19:57:26
Occurrence Count
1 times
Analytics Sources
203749
Account Information
Account Name
AL KHOUDOUSS GLOBAL SERVICE LLC
Account ID
001Nt00000PMAX1IAP
Industry
Retail
Location
NEW YORK, NY
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$332.00
Actual Payment
$332.00 (Daily)
First Payment
2025-02-10
Last Payment
2025-02-28
Transaction Count
14
Transaction Amount
$-4,648.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-28
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-06 $11,357.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250206 CO Entry Descr:8003243863Sec:CCD Trace#:096016933253606 Eed:250206 Ind ID:Fun020625103925 Ind Name:AL Khoudouss Global Se 20250206011503K4Bach Trn: 0373253606Tc 203749 1 funding_deposit
2 2025-02-10 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250207 CO Entry Descr:8003243863Sec:CCD Trace#:096016938424911 Eed:250210 Ind ID:Pay020725169959 Ind Name:AL Khoudouss Global Se 20250207063000K4Bach Trn: 0418424911Tc 203749 1 direct_match
3 2025-02-11 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250210 CO Entry Descr:8003243863Sec:CCD Trace#:096016937343434 Eed:250211 Ind ID:Pay021025170010 Ind Name:AL Khoudouss Global Se 20250210063000K4Bach Trn: 0427343434Tc 203749 1 direct_match
4 2025-02-12 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250211 CO Entry Descr:8003243863Sec:CCD Trace#:096016938265708 Eed:250212 Ind ID:Pay021125170053 Ind Name:AL Khoudouss Global Se 20250211063001K4Bach Trn: 0438265708Tc 203749 1 direct_match
5 2025-02-13 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250212 CO Entry Descr:8003243863Sec:CCD Trace#:096016933371065 Eed:250213 Ind ID:Pay021225170094 Ind Name:AL Khoudouss Global Se 20250212063000K4Bach Trn: 0443371065Tc 203749 1 direct_match
6 2025-02-14 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250213 CO Entry Descr:8003243863Sec:CCD Trace#:096016937856199 Eed:250214 Ind ID:Pay021325170138 Ind Name:AL Khoudouss Global Se 20250213063000K4Bach Trn: 0457856199Tc 203749 1 direct_match
7 2025-02-18 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016939697604 Eed:250218 Ind ID:Pay021425170179 Ind Name:AL Khoudouss Global Se 20250214063001K4Bach Trn: 0499697604Tc 203749 1 direct_match
8 2025-02-19 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250218 CO Entry Descr:8003243863Sec:CCD Trace#:096016932672661 Eed:250219 Ind ID:Pay021825170266 Ind Name:AL Khoudouss Global Se 20250218102000K4Bach Trn: 0502672661Tc 203749 1 direct_match
9 2025-02-20 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250219 CO Entry Descr:8003243863Sec:CCD Trace#:096016933572328 Eed:250220 Ind ID:Pay021925170308 Ind Name:AL Khoudouss Global Se 20250219063001K4Bach Trn: 0513572328Tc 203749 1 direct_match
10 2025-02-21 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250220 CO Entry Descr:8003243863Sec:CCD Trace#:096016932782502 Eed:250221 Ind ID:Pay022025170352 Ind Name:AL Khoudouss Global Se 20250220063000K4Bach Trn: 0522782502Tc 203749 1 direct_match
11 2025-02-24 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250221 CO Entry Descr:8003243863Sec:CCD Trace#:096016934236371 Eed:250224 Ind ID:Pay022125170405 Ind Name:AL Khoudouss Global Se 20250221063001K4Bach Trn: 0554236371Tc 203749 1 direct_match
12 2025-02-25 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250224 CO Entry Descr:8003243863Sec:CCD Trace#:096016933081569 Eed:250225 Ind ID:Pay022425170462 Ind Name:AL Khoudouss Global Se 20250224063000K4Bach Trn: 0563081569Tc 203749 1 direct_match
13 2025-02-26 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250225 CO Entry Descr:8003243863Sec:CCD Trace#:096016935494082 Eed:250226 Ind ID:Pay022525170510 Ind Name:AL Khoudouss Global Se 20250225063005K4Bach Trn: 0575494082Tc 203749 1 direct_match
14 2025-02-27 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250226 CO Entry Descr:8003243863Sec:CCD Trace#:096016932811274 Eed:250227 Ind ID:Pay022625170557 Ind Name:AL Khoudouss Global Se 20250226063001K4Bach Trn: 0582811274Tc 203749 1 direct_match
15 2025-02-28 $-332.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250227 CO Entry Descr:8003243863Sec:CCD Trace#:096016937531337 Eed:250228 Ind ID:Pay022725170626 Ind Name:AL Khoudouss Global Se 20250227063000K4Bach Trn: 0597531337Tc 203749 1 direct_match
Total $-4,648.00 15 transactions