Funding Details
ID: 176605
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-13
- Amount Funded
- $10,897.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:17:56
- Modified At
- 2026-01-30 20:17:56
- Occurrence Count
- 1 times
- Analytics Sources
- 215645
Account Information
- Account Name
- SÁNCHEZ TRUCKING TRANSOPTT , LLC
- Account ID
001Nt00000Q8bEmIAJ- Industry
- Transportation (trucking)
- Location
- PETERSBURG, TX
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $239.00
- Actual Payment
- $239.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-02-25
- Transaction Count
- 7
- Transaction Amount
- $-1,673.00
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $10,897.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS FUN021225102275 | 215645 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY021325170138 | 215645 | 1 | direct_match |
| 3 | 2025-02-18 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY021425170179 | 215645 | 1 | direct_match |
| 4 | 2025-02-19 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY021825170266 | 215645 | 1 | direct_match |
| 5 | 2025-02-20 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY021925170308 | 215645 | 1 | direct_match |
| 6 | 2025-02-21 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY022025170352 | 215645 | 1 | direct_match |
| 7 | 2025-02-24 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY022125170405 | 215645 | 1 | direct_match |
| 8 | 2025-02-25 | $-239.00 | CCD MCA SERVICING 8003243863 SANCHEZ TRUCKING TRANS PAY022425170462 | 215645 | 1 | direct_match |
| Total | $-1,673.00 | 8 transactions | ||||