Funding Details

ID: 174454

Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-12-18
Amount Funded
$13,657.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:11:00
Modified At
2026-01-30 20:11:00
Occurrence Count
1 times
Analytics Sources
212108
Account Information
Account Name
JOSE GONZALES
Account ID
001Nt00000Pri69IAB
Industry
Construction
Location
COLORADO CITY, TX
Payment Details
Term (Days)
68
Payment Frequency
Daily
Daily Payment
$281.00
Actual Payment
$281.00 (Daily)
First Payment
2024-12-19
Last Payment
2025-02-28
Transaction Count
48
Transaction Amount
$-13,488.00
First Bank Statement
2024-12-02
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $13,657.00 8003243863MCA SERVICING CCD FUN121724519428 212108 1 funding_deposit
2 2024-12-19 $-281.00 8006226585MCA SERVICING 80CCD 241218163218EXG 212108 1 direct_match
3 2024-12-20 $-281.00 8006226585MCA SERVICING 80CCD 2412191651168NQ 212108 1 direct_match
4 2024-12-23 $-281.00 8006226585MCA SERVICING 80CCD 241220162941YGH 212108 1 direct_match
5 2024-12-24 $-281.00 8006226585MCA SERVICING 80CCD 241223165050LPR 212108 1 direct_match
6 2024-12-26 $-281.00 ABILENE,TX Card ending in 0791 241226 123150 8006226585MCA SERVICING 80CCD 241224150541FE0 212108 1 direct_match
7 2024-12-27 $-281.00 8006226585MCA SERVICING 80CCD 241226154203MX1 212108 1 direct_match
8 2024-12-30 $-281.00 8006226585MCA SERVICING 80CCD 241227155837I4W 212108 1 direct_match
9 2024-12-31 $-281.00 8006226585MCA SERVICING 80CCD 2412301559308PY 212108 1 direct_match
10 2025-01-02 $-281.00 8006226585MCA SERVICING 80CCD 24123116440358K 212108 1 direct_match
11 2025-01-03 $-281.00 8006226585MCA SERVICING 80CCD 250102160652J70 212108 1 direct_match
12 2025-01-06 $-281.00 8006226585MCA SERVICING 80CCD 250103160713UPT 212108 1 direct_match
13 2025-01-07 $-281.00 8006226585MCA SERVICING 80CCD 250106161241C8J 212108 1 direct_match
14 2025-01-08 $-281.00 8003243863MCA SERVICING CCD PAY010725168880 212108 1 direct_match
15 2025-01-09 $-281.00 8003243863MCA SERVICING CCD PAY010825168921 212108 1 direct_match
16 2025-01-10 $-281.00 8006226585MCA SERVICING 80CCD 250109161120A6J 212108 1 direct_match
17 2025-01-13 $-281.00 8003243863MCA SERVICING CCD PAY011025169010 212108 1 direct_match
18 2025-01-14 $-281.00 8006226585MCA SERVICING 80CCD 250113164614QT7 212108 1 direct_match
19 2025-01-15 $-281.00 8003243863MCA SERVICING CCD PAY011425169107 212108 1 direct_match
20 2025-01-16 $-281.00 8003243863MCA SERVICING CCD PAY011525169156 212108 1 direct_match
21 2025-01-17 $-281.00 8006226585MCA SERVICING 80CCD 2501161611193A7 212108 1 direct_match
22 2025-01-21 $-281.00 8003243863MCA SERVICING CCD PAY011725169244 212108 1 direct_match
23 2025-01-22 $-281.00 8006226585MCA SERVICING 80CCD 2501211713432E9 212108 1 direct_match
24 2025-01-23 $-281.00 8006226585MCA SERVICING 80CCD 2501221653563BS 212108 1 direct_match
25 2025-01-24 $-281.00 8006226585MCA SERVICING 80CCD 250123170509XPV 212108 1 direct_match
26 2025-01-27 $-281.00 8003243863MCA SERVICING CCD PAY012425169470 212108 1 direct_match
27 2025-01-28 $-281.00 8006226585MCA SERVICING 80CCD 250127172513EHD 212108 1 direct_match
28 2025-01-29 $-281.00 8003243863MCA SERVICING CCD PAY012825169577 212108 1 direct_match
29 2025-01-30 $-281.00 8003243863MCA SERVICING CCD PAY012925169625 212108 1 direct_match
30 2025-01-31 $-281.00 8006226585MCA SERVICING 80CCD 2501301626234XN 212108 1 direct_match
31 2025-02-03 $-281.00 8006226585MCA SERVICING 80CCD 2501311609321IP 212108 1 direct_match
32 2025-02-04 $-281.00 8006226585MCA SERVICING 80CCD 250203165618Y83 212108 1 direct_match
33 2025-02-05 $-281.00 8003243863MCA SERVICING CCD PAY020425169834 212108 1 direct_match
34 2025-02-06 $-281.00 8006226585MCA SERVICING 80CCD 250205162039C2T 212108 1 direct_match
35 2025-02-07 $-281.00 8006226585MCA SERVICING 80CCD 250206164300NJ8 212108 1 direct_match
36 2025-02-10 $-281.00 8006226585MCA SERVICING 80CCD 250207153028WQ5 212108 1 direct_match
37 2025-02-11 $-281.00 8006226585MCA SERVICING 80CCD 250210165228CHY 212108 1 direct_match
38 2025-02-12 $-281.00 8003243863MCA SERVICING CCD PAY021125170053 212108 1 direct_match
39 2025-02-13 $-281.00 8003243863MCA SERVICING CCD 212108 1 direct_match
40 2025-02-14 $-281.00 8006226585MCA SERVICING 80CCD 2502131609315K3 212108 1 direct_match
41 2025-02-18 $-281.00 8003243863MCA SERVICING CCD PAY021425170179 212108 1 direct_match
42 2025-02-19 $-281.00 8003243863MCA SERVICING CCD PAY021825170265 212108 1 direct_match
43 2025-02-20 $-281.00 8003243863MCA SERVICING CCD PAY021925170308 212108 1 direct_match
44 2025-02-21 $-281.00 8006226585MCA SERVICING 80CCD 25022016023345E 212108 1 direct_match
45 2025-02-24 $-281.00 8006226585MCA SERVICING 80CCD 250221170649ORM 212108 1 direct_match
46 2025-02-25 $-281.00 8006226585MCA SERVICING 80CCD 2502241659219IY 212108 1 direct_match
47 2025-02-26 $-281.00 8003243863MCA SERVICING CCD PAY022525170510 212108 1 direct_match
48 2025-02-27 $-281.00 ROBERT LEE,TX Card ending in 0791 250227 170251 8003243863MCA SERVICING CCD PAY022625170557 212108 1 direct_match
49 2025-02-28 $-281.00 8006226585MCA SERVICING 80CCD 250227164409V4D 212108 1 direct_match
Total $-13,488.00 49 transactions