Funding Details

ID: 17960

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Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-08-11
Amount Funded
$33,057.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-08-11
Created At
2026-01-29 00:23:48
Modified At
2026-01-30 22:25:57
Occurrence Count
2 times
Analytics Sources
397402
Account Information
Account Name
HYB, LLC
Account ID
001Nt00000W3i3iIAB
Industry
Insurance
Location
Moreno Valley, CA
Payment Details
Term (Days)
639
Payment Frequency
Monthly
Daily Payment
$72.32
Actual Payment
$72.32 (Monthly)
First Payment
2025-08-20
Last Payment
2025-08-27
Transaction Count
2
Transaction Amount
$-3,182.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.0963
Payoff Status
active
Expected Payoff
2028-01-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-11 $33,057.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250808 CO Entry Descr:8003243863Sec:CCD Trace#:096016938546939 Eed:250811 Ind ID:Fun080825885228 Ind Name:Hyb LLC 20250808063000K4Bach Trn: 2238546939Tc 397402 2 funding_deposit
2 2025-08-20 $-1,591.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250819 CO Entry Descr:8003243863Sec:CCD Trace#:096016939383170 Eed:250820 Ind ID:Pay081925176385 Ind Name:Hyb LLC 20250819102000K4Bach Trn: 2329383170Tc 397402 2 direct_match
3 2025-08-27 $-1,591.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250826 CO Entry Descr:8003243863Sec:CCD Trace#:096016938157194 Eed:250827 Ind ID:Pay082625176644 Ind Name:Hyb LLC 20250826063000K4Bach Trn: 2398157194Tc 397402 2 direct_match
Total $-3,182.00 3 transactions