Funding Details
ID: 172311
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-01-24
- Amount Funded
- $15,957.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:04:22
- Modified At
- 2026-01-30 20:04:22
- Occurrence Count
- 1 times
- Analytics Sources
- 208179
Account Information
- Account Name
- JJJ MULTISERVICES LLC
- Account ID
001Nt00000PcTSbIAN- Industry
- N/A
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Daily
- Daily Payment
- $247.00
- Actual Payment
- $247.00 (Daily)
- First Payment
- 2025-01-27
- Last Payment
- 2025-02-28
- Transaction Count
- 24
- Transaction Amount
- $-5,928.00
- 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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $15,957.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250123 CO entry descr:8003243863sec:CCD trace#:096016933500612 eed:250124 ind ID:fun012325103268 ind name:jjj multiservices LLC 20250123063000k4bach trn: 0243500612tc | 208179 | 1 | funding_deposit |
| 2 | 2025-01-27 | $-247.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250124 CO entry descr:8003243863sec:CCD trace#:096016939206274 eed:250127 ind ID:pay012425169471 ind name:jjj multiservices LLC 20250124063000k4bach trn: 0279206274tc | 208179 | 1 | direct_match |
| 3 | 2025-01-28 | $-247.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250127 CO entry descr:8003243863sec:CCD trace#:096016930268154 eed:250128 ind ID:pay012725169527 ind name:jjj multiservices LLC 20250127063000k4bach trn: 0280268154tc | 208179 | 1 | direct_match |
| 4 | 2025-01-29 | $-247.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250128 CO entry descr:8003243863sec:CCD trace#:096016930746226 eed:250129 ind ID:pay012825169577 ind name:jjj multiservices LLC 20250128063001k4bach trn: 0290746226tc | 208179 | 1 | direct_match |
| 5 | 2025-01-30 | $-247.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250129 CO entry descr:8003243863sec:CCD trace#:096016932600512 eed:250130 ind ID:pay012925169625 ind name:jjj multiservices LLC 20250129063000k4bach trn: 0302600512tc | 208179 | 1 | direct_match |
| 6 | 2025-01-31 | $-247.00 | Orig CO name:mca servicing orig ID:8800012757 desc date:250130 CO entry descr:8003243863sec:CCD trace#:096016931647824 eed:250131 ind ID:pay013025169690 ind name:jjj multiservices LLC 20250130063000k4bach trn: 0311647824tc | 208179 | 1 | direct_match |
| 7 | 2025-02-03 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250131 CO Entry Descr:8003243863Sec:CCD Trace#:096016935846183 Eed:250203 Ind ID:Pay013125169734 Ind Name:Jjj Multiservices LLC 20250131063000K4Bach Trn: 0345846183Tc | 208179 | 1 | direct_match |
| 8 | 2025-02-04 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250203 CO Entry Descr:8003243863Sec:CCD Trace#:096016932188210 Eed:250204 Ind ID:Pay020325169797 Ind Name:Jjj Multiservices LLC 20250203063119K4Bach Trn: 0352188210Tc | 208179 | 1 | direct_match |
| 9 | 2025-02-05 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250204 CO Entry Descr:8003243863Sec:CCD Trace#:096016934398485 Eed:250205 Ind ID:Pay020425169834 Ind Name:Jjj Multiservices LLC 20250204063000K4Bach Trn: 0364398485Tc | 208179 | 1 | direct_match |
| 10 | 2025-02-06 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250205 CO Entry Descr:8003243863Sec:CCD Trace#:096016934175114 Eed:250206 Ind ID:Pay020525169874 Ind Name:Jjj Multiservices LLC 20250205063002K4Bach Trn: 0374175114Tc | 208179 | 1 | direct_match |
| 11 | 2025-02-07 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250206 CO Entry Descr:8003243863Sec:CCD Trace#:096016934262246 Eed:250207 Ind ID:Pay020625169915 Ind Name:Jjj Multiservices LLC 20250206102000K4Bach Trn: 0384262246Tc | 208179 | 1 | direct_match |
| 12 | 2025-02-10 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250207 CO Entry Descr:8003243863Sec:CCD Trace#:096016936361241 Eed:250210 Ind ID:Pay020725169959 Ind Name:Jjj Multiservices LLC 20250207063000K4Bach Trn: 0416361241Tc | 208179 | 1 | direct_match |
| 13 | 2025-02-11 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250210 CO Entry Descr:8003243863Sec:CCD Trace#:096016936281371 Eed:250211 Ind ID:Pay021025170010 Ind Name:Jjj Multiservices LLC 20250210063000K4Bach Trn: 0426281371Tc | 208179 | 1 | direct_match |
| 14 | 2025-02-12 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250211 CO Entry Descr:8003243863Sec:CCD Trace#:096016937368944 Eed:250212 Ind ID:Pay021125170053 Ind Name:Jjj Multiservices LLC 20250211063001K4Bach Trn: 0437368944Tc | 208179 | 1 | direct_match |
| 15 | 2025-02-13 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250212 CO Entry Descr:8003243863Sec:CCD Trace#:096016932302071 Eed:250213 Ind ID:Pay021225170094 Ind Name:Jjj Multiservices LLC 20250212063000K4Bach Trn: 0442302071Tc | 208179 | 1 | direct_match |
| 16 | 2025-02-14 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250213 CO Entry Descr:8003243863Sec:CCD Trace#:096016936682893 Eed:250214 Ind ID:Pay021325170138 Ind Name:Jjj Multiservices LLC 20250213063000K4Bach Trn: 0456682893Tc | 208179 | 1 | direct_match |
| 17 | 2025-02-18 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016936628005 Eed:250218 Ind ID:Pay021425170179 Ind Name:Jjj Multiservices LLC 20250214063001K4Bach Trn: 0496628005Tc | 208179 | 1 | direct_match |
| 18 | 2025-02-19 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250218 CO Entry Descr:8003243863Sec:CCD Trace#:096016931480378 Eed:250219 Ind ID:Pay021825170265 Ind Name:Jjj Multiservices LLC 20250218063001K4Bach Trn: 0501480378Tc | 208179 | 1 | direct_match |
| 19 | 2025-02-20 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250219 CO Entry Descr:8003243863Sec:CCD Trace#:096016932392951 Eed:250220 Ind ID:Pay021925170308 Ind Name:Jjj Multiservices LLC 20250219063001K4Bach Trn: 0512392951Tc | 208179 | 1 | direct_match |
| 20 | 2025-02-21 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250220 CO Entry Descr:8003243863Sec:CCD Trace#:096016931541219 Eed:250221 Ind ID:Pay022025170352 Ind Name:Jjj Multiservices LLC 20250220063000K4Bach Trn: 0521541219Tc | 208179 | 1 | direct_match |
| 21 | 2025-02-24 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250221 CO Entry Descr:8003243863Sec:CCD Trace#:096016932127685 Eed:250224 Ind ID:Pay022125170405 Ind Name:Jjj Multiservices LLC 20250221063001K4Bach Trn: 0552127685Tc | 208179 | 1 | direct_match |
| 22 | 2025-02-25 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250224 CO Entry Descr:8003243863Sec:CCD Trace#:096016932088519 Eed:250225 Ind ID:Pay022425170462 Ind Name:Jjj Multiservices LLC 20250224063000K4Bach Trn: 0562088519Tc | 208179 | 1 | direct_match |
| 23 | 2025-02-26 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250225 CO Entry Descr:8003243863Sec:CCD Trace#:096016934586436 Eed:250226 Ind ID:Pay022525170510 Ind Name:Jjj Multiservices LLC 20250225063005K4Bach Trn: 0574586436Tc | 208179 | 1 | direct_match |
| 24 | 2025-02-27 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250226 CO Entry Descr:8003243863Sec:CCD Trace#:096016931889578 Eed:250227 Ind ID:Pay022625170557 Ind Name:Jjj Multiservices LLC 20250226063001K4Bach Trn: 0581889578Tc | 208179 | 1 | direct_match |
| 25 | 2025-02-28 | $-247.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250227 CO Entry Descr:8003243863Sec:CCD Trace#:096016935940823 Eed:250228 Ind ID:Pay022725170626 Ind Name:Jjj Multiservices LLC 20250227063000K4Bach Trn: 0595940823Tc | 208179 | 1 | direct_match |
| Total | $-5,928.00 | 25 transactions | ||||