Funding Details

ID: 170243

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-02-12
Amount Funded
$10,154.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 49 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-12
Created At
2026-01-30 19:58:06
Modified At
2026-01-30 19:58:06
Occurrence Count
1 times
Analytics Sources
204260
Account Information
Account Name
G & G TRUCKING LOGISTICS INC .
Account ID
001Nt00000PN6kgIAD
Industry
N/A
Location
TAMPA, FL
Payment Details
Term (Days)
116
Payment Frequency
Daily
Daily Payment
$122.00
Actual Payment
$122.00 (Daily)
First Payment
2025-02-12
Last Payment
2025-02-28
Transaction Count
4
Transaction Amount
$-1,814.00
First Bank Statement
2024-11-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-12 $-122.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250211 CO Entry Descr:8003243863Sec:CCD Trace#:096016937261408 Eed:250212 Ind ID:Pay021125170053 Ind Name:Gg Trucking Logistics 20250211063001K4Bach Trn: 0437261408Tc 204260 1 direct_match
2 2025-02-12 $10,154.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250212 CO Entry Descr:8003243863Sec:CCD Trace#:096016934255991 Eed:250212 Ind ID:Fun021225100056 Ind Name:Gg Trucking Logistics 20250212011500K4Bach Trn: 0434255991Tc 204260 1 funding_deposit
3 2025-02-13 $-122.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250212 CO Entry Descr:8003243863Sec:CCD Trace#:096016932094129 Eed:250213 Ind ID:Pay021225170094 Ind Name:Gg Trucking Logistics 20250212063000K4Bach Trn: 0442094129Tc 204260 1 direct_match
4 2025-02-21 $-785.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250220 CO Entry Descr:8003243863Sec:CCD Trace#:096016931423581 Eed:250221 Ind ID:Pay022025170352 Ind Name:Gg Trucking Logistics 20250220063000K4Bach Trn: 0521423581Tc 204260 1 direct_match
5 2025-02-28 $-785.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250227 CO Entry Descr:8003243863Sec:CCD Trace#:096016935624934 Eed:250228 Ind ID:Pay022725170626 Ind Name:Gg Trucking Logistics 20250227063000K4Bach Trn: 0595624934Tc 204260 1 direct_match
Total $-1,814.00 5 transactions