Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-06-20
Amount Funded
$6,227.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:29:12
Modified At
2026-01-30 22:35:42
Occurrence Count
2 times
Analytics Sources
356780
Account Information
Account Name
Keep It Moving Logistics Inc.
Account ID
001Nt00000We7unIAB
Industry
Entertainment
Location
Fort Lee, N/A
Payment Details
Term (Days)
91
Payment Frequency
Daily
Daily Payment
$95.00
Actual Payment
$95.00 (Daily)
First Payment
2025-06-23
Last Payment
2025-07-31
Transaction Count
28
Transaction Amount
$-2,660.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4272
Payoff Status
active
Expected Payoff
2025-10-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (29)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $6,227.00 Electronic Deposit From MCA SERVICING REF=251710087153280N00 88000127578003243863FUN061825110917 356780 2 funding_deposit
2 2025-06-23 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251740069676980N00 88000127578003243863PAY062025174351 356780 2 direct_match
3 2025-06-24 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251750006603900N00 88000127578003243863PAY062325174405 356780 2 direct_match
4 2025-06-25 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251760036494720N00 88000127578003243863PAY062425174450 356780 2 direct_match
5 2025-06-26 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251770069572240N00 88000127578003243863PAY062525174498 356780 2 direct_match
6 2025-06-27 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251780015084590N00 88000127578003243863PAY062625174552 356780 2 direct_match
7 2025-06-30 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251810065608120N00 88000127578003243863PAY062725174629 356780 2 direct_match
8 2025-07-01 $-95.00 Electronic Withdrawal To MCA SERVICING $ REF=251820029151810N00 88000127578003243863PAY063025174682 356780 2 direct_match
9 2025-07-02 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251830112804050N00 88000127578003243863PAY070125174727 356780 2 direct_match
10 2025-07-03 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251840064660580N00 88000127578003243863PAY070225174768 356780 2 direct_match
11 2025-07-07 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251880146010200N00 88000127578003243863PAY070325174810 356780 2 direct_match
12 2025-07-08 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251890030430230N00 88000127578003243863PAY070725174859 356780 2 direct_match
13 2025-07-09 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251900049986560N00 88000127578003243863PAY070825174904 356780 2 direct_match
14 2025-07-10 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251910087375500N00 88000127578003243863PAY070925174945 356780 2 direct_match
15 2025-07-11 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251920097870210N00 88000127578003243863PAY071025174989 356780 2 direct_match
16 2025-07-14 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251950046225450N00 88000127578003243863PAY071125175032 356780 2 direct_match
17 2025-07-15 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251960099948570N00 88000127578003243863PAY071425175089 356780 2 direct_match
18 2025-07-16 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251970021038880N00 88000127578003243863PAY071525175135 356780 2 direct_match
19 2025-07-17 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251980067034300N00 88000127578003243863PAY071625175182 356780 2 direct_match
20 2025-07-18 $-95.00 Electronic Withdrawal To MCA SERVICING REF=251990079711820N00 88000127578003243863PAY071725175228 356780 2 direct_match
21 2025-07-21 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252020117240950N00 88000127578003243863PAY071825175275 356780 2 direct_match
22 2025-07-22 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252030055902170N00 88000127578003243863PAY072125175340 356780 2 direct_match
23 2025-07-23 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252040066663870N00 88000127578003243863PAY072225175393 356780 2 direct_match
24 2025-07-24 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252050097458930N00 88000127578003243863PAY072325175441 356780 2 direct_match
25 2025-07-25 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252060107949050N00 88000127578003243863PAY072425175489 356780 2 direct_match
26 2025-07-28 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252090041960040N00 88000127578003243863PAY072525175537 356780 2 direct_match
27 2025-07-29 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252100088763330N00 88000127578003243863PAY072825175592 356780 2 direct_match
28 2025-07-30 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252110043099600N00 88000127578003243863PAY072925175643 356780 2 direct_match
29 2025-07-31 $-95.00 Electronic Withdrawal To MCA SERVICING REF=252120098888690N00 88000127578003243863PAY073025175726 356780 2 direct_match
Total $-2,660.00 29 transactions