Funding Details
ID: 170332
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-04
- Amount Funded
- $13,657.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:58:23
- Modified At
- 2026-01-30 19:58:23
- Occurrence Count
- 1 times
- Analytics Sources
- 204532
Account Information
- Account Name
- AK MANN CARGO INC
- Account ID
001Nt00000POgXbIAL- Industry
- N/A
- Location
- BUTLER, IN
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $265.00
- Actual Payment
- $265.00 (Daily)
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-28
- Transaction Count
- 17
- Transaction Amount
- $-4,505.00
- First Bank Statement
- 2024-12-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $13,657.00 | MCA SERVICING DES:8003243863 ID:FUN020325720057 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY020425169834 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 3 | 2025-02-06 | $-265.00 | MCA SERVICING 80 DES:8006226585 ID:250205162539P2V INDN:SANJEEV KUMAR CO ID:1016207445 CCD PMT INFO:PAY-020525-1698748953-2828 | 204532 | 1 | direct_match |
| 4 | 2025-02-07 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY020625169915 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 5 | 2025-02-10 | $-265.00 | MCA SERVICING 80 DES:8006226585 ID:250207153713KF4 INDN:SANJEEV KUMAR CO ID:1016207445 CCD PMT INFO:PAY-020725-1699597498-2840 | 204532 | 1 | direct_match |
| 6 | 2025-02-11 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021025170010 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 7 | 2025-02-12 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021125170053 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 8 | 2025-02-13 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021225170094 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 9 | 2025-02-14 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021325170138 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 10 | 2025-02-18 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021425170179 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 11 | 2025-02-19 | $-265.00 | MCA SERVICING 80 DES:8006226585 ID:250218170909O6F INDN:SANJEEV KUMAR CO ID:1016207445 CCD PMT INFO:PAY-021825-1702659864-3275 | 204532 | 1 | direct_match |
| 12 | 2025-02-20 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY021925170308 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 13 | 2025-02-21 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY022025170352 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 14 | 2025-02-24 | $-265.00 | MCA SERVICING 80 DES:8006226585 ID:250221171031DUJ INDN:SANJEEV KUMAR CO ID:1016207445 CCD PMT INFO:PAY-022125-1704052950-2571 | 204532 | 1 | direct_match |
| 15 | 2025-02-25 | $-265.00 | MCA SERVICING 80 DES:8006226585 ID:250224170242LIV INDN:SANJEEV KUMAR CO ID:1016207445 CCD PMT INFO:PAY-022425-1704627219-2538 | 204532 | 1 | direct_match |
| 16 | 2025-02-26 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY022525170510 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 17 | 2025-02-27 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY022625170557 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| 18 | 2025-02-28 | $-265.00 | MCA SERVICING DES:8003243863 ID:PAY022725170626 INDN:AK MANN CARGO INC CO ID:8800012757 CCD | 204532 | 1 | direct_match |
| Total | $-4,505.00 | 18 transactions | ||||