Funding Details
ID: 17380
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-08-07
- Amount Funded
- $9,057.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:13:54
- Modified At
- 2026-01-30 22:02:36
- Occurrence Count
- 2 times
- Analytics Sources
- 373678
Account Information
- Account Name
- Capstone Management Company LLC
- Account ID
001Nt00000Ui23FIAR- Industry
- Janitorial
- Location
- Twinsburg, OH
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $173.00
- Actual Payment
- $173.00 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-08-26
- Transaction Count
- 10
- Transaction Amount
- $-1,730.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.1910
- Payoff Status
- restructured
- Expected Payoff
- 2025-11-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $9,057.00 | MCA SERVICING DES:8003243863 ID:FUN080625112767 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | funding_deposit |
| 2 | 2025-08-08 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY080725175990 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 3 | 2025-08-11 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY080825176038 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 4 | 2025-08-12 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081125176091 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 5 | 2025-08-13 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081225176139 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 6 | 2025-08-14 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081325176183 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 7 | 2025-08-15 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081425176230 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 8 | 2025-08-18 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081525176279 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 9 | 2025-08-19 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY081825176336 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 10 | 2025-08-20 | $173.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-19) | 373678 | 2 | direct_match |
| 11 | 2025-08-21 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY082025176434 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| 12 | 2025-08-26 | $-173.00 | MCA SERVICING DES:8003243863 ID:PAY082525176594 INDN:CAPSTONE MANAGEMENT CO CO ID:8800012757 CCD | 373678 | 2 | direct_match |
| Total | $-1,730.00 | 12 transactions | ||||