Funding Details
ID: 181764
Funder Information
- Funder Name
- MCKENZIE CAPITAL
- Date Funded
- 2025-01-30
- Amount Funded
- $33,201.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-01-02 to 2025-01-29 found before funding date 2025-01-30 - Created At
- 2026-01-30 20:34:34
- Modified At
- 2026-01-30 20:34:34
- Occurrence Count
- 1 times
- Analytics Sources
- 224495
Account Information
- Account Name
- MARYSOL GUTIERREZ BARAJAS SOLE PROP
- Account ID
001Nt00000QkS8oIAF- Industry
- Wholesale
- Location
- MCALLEN, TX
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $392.00
- Actual Payment
- $392.00 (Daily)
- First Payment
- 2025-01-30
- Last Payment
- 2025-03-31
- Transaction Count
- 83
- Transaction Amount
- $-68,236.00
- First Bank Statement
- 2025-01-01
- 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 (84)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 2 | 2025-01-30 | $33,201.00 | WIRE TYPE:WIRE IN DATE: 250130 TIME:1243 ET TRN:2025013000377836 SEQ:250130113938XI06/000243 ORIG:MCKENZIE CAPITAL LLC ID:1312046335 SND BK:WOO DFOREST NATIONAL BANK ID:113008465 PMT DET:REVENUE BASED FINANCING - MCKENZIE CAPITAL LLC | 224495 | 1 | funding_deposit |
| 3 | 2025-01-31 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 4 | 2025-01-31 | $-392.00 | McKenzie Capital DES:Payment ID:10407669 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 5 | 2025-02-03 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 6 | 2025-02-03 | $-392.00 | McKenzie Capital DES:Payment ID:10407670 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 7 | 2025-02-04 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 8 | 2025-02-04 | $-392.00 | McKenzie Capital DES:Payment ID:10407671 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 9 | 2025-02-05 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 10 | 2025-02-05 | $-392.00 | McKenzie Capital DES:Payment ID:10407672 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 11 | 2025-02-06 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 12 | 2025-02-06 | $-392.00 | McKenzie Capital DES:Payment ID:10407673 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 13 | 2025-02-07 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 14 | 2025-02-07 | $-392.00 | McKenzie Capital DES:Payment ID:10407674 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 15 | 2025-02-10 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 16 | 2025-02-10 | $-392.00 | McKenzie Capital DES:Payment ID:10407675 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 17 | 2025-02-11 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 18 | 2025-02-11 | $-392.00 | McKenzie Capital DES:Payment ID:10407676 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 19 | 2025-02-12 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 20 | 2025-02-12 | $-392.00 | McKenzie Capital DES:Payment ID:10407677 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 21 | 2025-02-13 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 22 | 2025-02-13 | $-392.00 | McKenzie Capital DES:Payment ID:10407678 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 23 | 2025-02-14 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 24 | 2025-02-14 | $-392.00 | McKenzie Capital DES:Payment ID:10407679 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 25 | 2025-02-18 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 2 | direct_match |
| 26 | 2025-02-18 | $-392.00 | McKenzie Capital DES:Payment ID:10407680 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 2 | direct_match |
| 27 | 2025-02-19 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 28 | 2025-02-19 | $-392.00 | McKenzie Capital DES:Payment ID:10407682 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 29 | 2025-02-20 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 30 | 2025-02-20 | $-392.00 | McKenzie Capital DES:Payment ID:10407683 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 31 | 2025-02-21 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 32 | 2025-02-21 | $-392.00 | McKenzie Capital DES:Payment ID:10407684 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 33 | 2025-02-24 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 34 | 2025-02-24 | $-392.00 | McKenzie Capital DES:Payment ID:10407685 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 35 | 2025-02-25 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 36 | 2025-02-25 | $-392.00 | McKenzie Capital DES:Payment ID:10407686 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 37 | 2025-02-26 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 38 | 2025-02-26 | $-392.00 | McKenzie Capital DES:Payment ID:10407687 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 39 | 2025-02-27 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 40 | 2025-02-27 | $-392.00 | McKenzie Capital DES:Payment ID:10407688 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 41 | 2025-02-28 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 42 | 2025-02-28 | $-392.00 | McKenzie Capital DES:Payment ID:10407689 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 43 | 2025-03-03 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 44 | 2025-03-03 | $-392.00 | McKenzie Capital DES:Payment ID:10407690 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 45 | 2025-03-04 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 46 | 2025-03-04 | $-392.00 | McKenzie Capital DES:Payment ID:10407691 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 47 | 2025-03-05 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 48 | 2025-03-05 | $-392.00 | McKenzie Capital DES:Payment ID:10407692 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 49 | 2025-03-06 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 50 | 2025-03-06 | $-392.00 | McKenzie Capital DES:Payment ID:10407693 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 51 | 2025-03-07 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 52 | 2025-03-07 | $-392.00 | McKenzie Capital DES:Payment ID:10407694 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 53 | 2025-03-10 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 54 | 2025-03-10 | $-392.00 | McKenzie Capital DES:Payment ID:10407695 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 55 | 2025-03-11 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 56 | 2025-03-11 | $-392.00 | McKenzie Capital DES:Payment ID:10407696 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 57 | 2025-03-12 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 58 | 2025-03-12 | $-392.00 | McKenzie Capital DES:Payment ID:10407697 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 59 | 2025-03-13 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 60 | 2025-03-13 | $-392.00 | McKenzie Capital DES:Payment ID:10407698 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 61 | 2025-03-14 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 62 | 2025-03-14 | $-392.00 | McKenzie Capital DES:Payment ID:10407699 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 63 | 2025-03-17 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 64 | 2025-03-17 | $-392.00 | McKenzie Capital DES:Payment ID:10407700 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 65 | 2025-03-18 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 66 | 2025-03-18 | $-392.00 | McKenzie Capital DES:Payment ID:10407701 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 67 | 2025-03-19 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 68 | 2025-03-19 | $-392.00 | McKenzie Capital DES:Payment ID:10407702 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 69 | 2025-03-20 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 70 | 2025-03-20 | $-392.00 | McKenzie Capital DES:Payment ID:10407703 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 71 | 2025-03-21 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 72 | 2025-03-21 | $-392.00 | McKenzie Capital DES:Payment ID:10407704 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 73 | 2025-03-24 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 74 | 2025-03-24 | $-392.00 | McKenzie Capital DES:Payment ID:10407705 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 75 | 2025-03-25 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 76 | 2025-03-25 | $-392.00 | McKenzie Capital DES:Payment ID:10407706 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 77 | 2025-03-26 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 78 | 2025-03-26 | $-392.00 | McKenzie Capital DES:Payment ID:10407707 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 79 | 2025-03-27 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 80 | 2025-03-27 | $-392.00 | McKenzie Capital DES:Payment ID:10407708 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 81 | 2025-03-28 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 82 | 2025-03-28 | $-392.00 | McKenzie Capital DES:Payment ID:10407709 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| 83 | 2025-03-31 | $-1,242.00 | Payment to MCKENZIE CAPITAL | 224495 | 1 | direct_match |
| 84 | 2025-03-31 | $-392.00 | McKenzie Capital DES:Payment ID:10407710 INDN:BIG PRODUCE LLC CO ID:1010961018 CCD | 224495 | 1 | direct_match |
| Total | $-68,236.00 | 84 transactions | ||||