Funding Details

ID: 171562

Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-12-18
Amount Funded
$4,457.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:02:07
Modified At
2026-01-30 20:02:07
Occurrence Count
1 times
Analytics Sources
206808
Account Information
Account Name
SPD HOMES LLC
Account ID
001Nt00000PVdbOIAT
Industry
Construction
Location
McAllen, TX
Payment Details
Term (Days)
58
Payment Frequency
Daily
Daily Payment
$106.00
Actual Payment
$106.00 (Daily)
First Payment
2024-12-20
Last Payment
2025-02-28
Transaction Count
45
Transaction Amount
$-4,770.00
First Bank Statement
2024-11-01
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $4,457.00 MCA SERVICING DES:8003243863 ID:FUN121824102099 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 funding_deposit
2 2024-12-20 $-106.00 MCA SERVICING DES:8003243863 ID:PAY121924168445 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
3 2024-12-23 $-106.00 MCA SERVICING DES:8003243863 ID:PAY122024168482 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
4 2024-12-24 $-106.00 MCA SERVICING DES:8003243863 ID:PAY122324168528 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
5 2024-12-26 $-106.00 MCA SERVICING DES:8003243863 ID:PAY122424168564 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
6 2024-12-27 $-106.00 MCA SERVICING DES:8003243863 ID:PAY122624168593 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
7 2024-12-30 $-106.00 MCA SERVICING DES:8003243863 ID:PAY122724168629 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
8 2024-12-31 $-106.00 MCA SERVICING DES:8003243863 ID:PAY123024168687 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
9 2025-01-02 $-106.00 MCA SERVICING DES:8003243863 ID:PAY123124168725 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
10 2025-01-03 $-106.00 MCA SERVICING DES:8003243863 ID:PAY010225168758 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
11 2025-01-06 $-106.00 MCA SERVICING DES:8003243863 ID:PAY010325168793 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
12 2025-01-07 $-106.00 MCA SERVICING DES:8003243863 ID:PAY010625168837 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
13 2025-01-08 $106.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-07) 206808 1 direct_match
14 2025-01-09 $-106.00 MCA SERVICING DES:8003243863 ID:PAY010825168921 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
15 2025-01-10 $106.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-09) 206808 1 direct_match
16 2025-01-13 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011025169010 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
17 2025-01-14 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011325169066 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
18 2025-01-15 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011425169107 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
19 2025-01-16 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011525169156 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
20 2025-01-17 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011625169200 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
21 2025-01-21 $-106.00 MCA SERVICING DES:8003243863 ID:PAY011725169244 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
22 2025-01-22 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012125169330 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
23 2025-01-23 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012225169380 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
24 2025-01-24 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012325169423 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
25 2025-01-27 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012425169470 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
26 2025-01-28 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012725169527 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
27 2025-01-29 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012825169577 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
28 2025-01-30 $-106.00 MCA SERVICING DES:8003243863 ID:PAY012925169625 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
29 2025-01-31 $-106.00 MCA SERVICING DES:8003243863 ID:PAY013025169690 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
30 2025-02-03 $-106.00 MCA SERVICING DES:8003243863 ID:PAY013125169733 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
31 2025-02-04 $-106.00 MCA SERVICING DES:8003243863 ID:PAY020325169797 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
32 2025-02-05 $-106.00 MCA SERVICING DES:8003243863 ID:PAY020425169834 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
33 2025-02-06 $-106.00 MCA SERVICING DES:8003243863 ID:PAY020525169874 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
34 2025-02-07 $-106.00 MCA SERVICING DES:8003243863 ID:PAY020625169915 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
35 2025-02-10 $-106.00 MCA SERVICING DES:8003243863 ID:PAY020725169959 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
36 2025-02-11 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021025170009 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
37 2025-02-12 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021125170053 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
38 2025-02-13 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021225170094 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
39 2025-02-14 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021325170138 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
40 2025-02-18 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021425170179 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
41 2025-02-19 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021825170265 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
42 2025-02-20 $-106.00 MCA SERVICING DES:8003243863 ID:PAY021925170308 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
43 2025-02-21 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022025170352 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
44 2025-02-24 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022125170405 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
45 2025-02-25 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022425170462 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
46 2025-02-26 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022525170510 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
47 2025-02-27 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022625170557 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
48 2025-02-28 $-106.00 MCA SERVICING DES:8003243863 ID:PAY022725170626 INDN:SPD HOMES LLC CO ID:8800012757 CCD 206808 1 direct_match
Total $-4,770.00 48 transactions