Funding Details
ID: 174326
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-11-12
- Amount Funded
- $1,630.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-11-07 to 2024-11-07 found before funding date 2024-11-12 - Created At
- 2026-01-30 20:10:36
- Modified At
- 2026-01-30 20:10:36
- Occurrence Count
- 1 times
- Analytics Sources
- 211921
Account Information
- Account Name
- Ulloa Management Group LLC
- Account ID
001Nt00000Pr5ZWIAZ- Industry
- Construction - General Contractor
- Location
- Palatka, FL
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $316.20
- Actual Payment
- $316.20 (Weekly)
- First Payment
- 2024-11-14
- Last Payment
- 2025-02-27
- Transaction Count
- 16
- Transaction Amount
- $-25,296.00
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $1,630.00 | MCA SERVICING DES:8003243863 ID:RTR202411126769 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | funding_deposit |
| 2 | 2024-11-14 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY111324167339 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 3 | 2024-11-21 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY112024167562 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 4 | 2024-11-29 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY112724167806 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 5 | 2024-12-05 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY120424167972 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 6 | 2024-12-12 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY121124168187 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 7 | 2024-12-19 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY121824168404 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 8 | 2024-12-27 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY122624168576 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 9 | 2025-01-03 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY010225168742 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 10 | 2025-01-09 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY010825168921 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 11 | 2025-01-16 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY011525169155 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 12 | 2025-01-23 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY012225169378 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 13 | 2025-01-30 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY012925169625 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 14 | 2025-02-06 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY020525169874 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 15 | 2025-02-13 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY021225170094 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 16 | 2025-02-20 | $-1,581.00 | MCA SERVICING DES:8003243863 ID:PAY021925170308 INDN:ULLOA MANAGEMENT GROUP CO ID:8800012757 CCD | 211921 | 1 | direct_match |
| 17 | 2025-02-27 | $-1,581.00 | MCA SERVICING 80 DES:8006226585 ID:2502261622473G5 INDN:PAUL FERNANDO ULLOAJAR CO ID:1016207445 CCD PMT INFO:PAY-022625-1705568939-676 | 211921 | 1 | direct_match |
| Total | $-25,296.00 | 17 transactions | ||||