Funding Details
ID: 179922
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-11
- Amount Funded
- $1,914.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 48 transactions from 2024-12-02 to 2025-02-10 found before funding date 2025-02-11 - Created At
- 2026-01-30 20:28:36
- Modified At
- 2026-01-30 20:28:36
- Occurrence Count
- 1 times
- Analytics Sources
- 221016
Account Information
- Account Name
- Neil Rubin, LLC
- Account ID
001Nt00000QUJHaIAP- Industry
- Professional Services
- Location
- Miami Beach, FL
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $112.00
- Actual Payment
- $112.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-03-31
- Transaction Count
- 34
- Transaction Amount
- $-3,832.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-136.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250210165350E7S | 221016 | 1 | direct_match |
| 2 | 2025-02-11 | $1,914.00 | CCD DEPOSIT, MCA SERVICING 8003243863 FUN021025573379 | 221016 | 1 | funding_deposit |
| 3 | 2025-02-12 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY021125170053 | 221016 | 1 | direct_match |
| 4 | 2025-02-13 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY021225170094 | 221016 | 1 | direct_match |
| 5 | 2025-02-14 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250213161126YF0 | 221016 | 1 | direct_match |
| 6 | 2025-02-18 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY021425170179 | 221016 | 1 | direct_match |
| 7 | 2025-02-19 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250218171216GB3 | 221016 | 1 | direct_match |
| 8 | 2025-02-20 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY021925170308 | 221016 | 1 | direct_match |
| 9 | 2025-02-21 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 2502201604207NJ | 221016 | 1 | direct_match |
| 10 | 2025-02-24 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250221170800VF7 | 221016 | 1 | direct_match |
| 11 | 2025-02-25 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250224170022YBB | 221016 | 1 | direct_match |
| 12 | 2025-02-26 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY022525170510 | 221016 | 1 | direct_match |
| 13 | 2025-02-27 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY022625170557 | 221016 | 1 | direct_match |
| 14 | 2025-02-28 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250227164543QX7 | 221016 | 1 | direct_match |
| 15 | 2025-03-03 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250228170513V39 | 221016 | 1 | direct_match |
| 16 | 2025-03-04 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 2503031608098TQ | 221016 | 1 | direct_match |
| 17 | 2025-03-05 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY030425170790 | 221016 | 1 | direct_match |
| 18 | 2025-03-06 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250305164519QJN | 221016 | 1 | direct_match |
| 19 | 2025-03-07 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 2503061613297QS | 221016 | 1 | direct_match |
| 20 | 2025-03-10 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250307161636617 | 221016 | 1 | direct_match |
| 21 | 2025-03-11 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY031025170975 | 221016 | 1 | direct_match |
| 22 | 2025-03-12 | $-112.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY031125171020 | 221016 | 1 | direct_match |
| 23 | 2025-03-13 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250312161025XBC | 221016 | 1 | direct_match |
| 24 | 2025-03-14 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250313173403G0J | 221016 | 1 | direct_match |
| 25 | 2025-03-17 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250314160838Q5L | 221016 | 1 | direct_match |
| 26 | 2025-03-18 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250317163148AFO | 221016 | 1 | direct_match |
| 27 | 2025-03-19 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250318171717OVT | 221016 | 1 | direct_match |
| 28 | 2025-03-20 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250319162711GO6 | 221016 | 1 | direct_match |
| 29 | 2025-03-21 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250320162528CA3 | 221016 | 1 | direct_match |
| 30 | 2025-03-24 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250321160726RIE | 221016 | 1 | direct_match |
| 31 | 2025-03-25 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250324171903BDS | 221016 | 1 | direct_match |
| 32 | 2025-03-26 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250325170135YGT | 221016 | 1 | direct_match |
| 33 | 2025-03-27 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250326160909WP4 | 221016 | 1 | direct_match |
| 34 | 2025-03-28 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 2503271722143TY | 221016 | 1 | direct_match |
| 35 | 2025-03-31 | $-112.00 | CCD DEBIT, MCA SERVICING 80 8006226585 250328162615FU2 | 221016 | 1 | direct_match |
| Total | $-3,832.00 | 35 transactions | ||||