Funding Details
ID: 185574
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-16
- Amount Funded
- $4,457.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:45
- Modified At
- 2026-01-30 20:46:45
- Occurrence Count
- 1 times
- Analytics Sources
- 238383
Account Information
- Account Name
- DENNYS H. RAMIREZ
- Account ID
001Nt00000RDWLtIAP- Industry
- Painter
- Location
- INGRAM, TX
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $123.00
- Actual Payment
- $123.00 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-04-30
- Transaction Count
- 25
- Transaction Amount
- $-3,075.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $4,457.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250415 CO Entry Descr:8003243863Sec:CCD Trace#:096016930873621 Eed:250416 Ind ID:Fun041525102305 Ind Name:Dennys H Ramirez Lopez 20250415063000K4Bach Trn: 1060873621Tc | 238383 | 1 | funding_deposit |
| 2 | 2025-04-17 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250416 CO Entry Descr:8003243863Sec:CCD Trace#:096016935963864 Eed:250417 Ind ID:Pay041625172231 Ind Name:Dennys H Ramirez Lopez 20250416063000K4Bach Trn: 1075963864Tc | 238383 | 1 | direct_match |
| 3 | 2025-04-18 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250417 CO Entry Descr:8003243863Sec:CCD Trace#:096016935535607 Eed:250418 Ind ID:Pay041725172273 Ind Name:Dennys H Ramirez Lopez 20250417063000K4Bach Trn: 1085535607Tc | 238383 | 1 | direct_match |
| 4 | 2025-04-21 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250418 CO Entry Descr:8003243863Sec:CCD Trace#:096016936447212 Eed:250421 Ind ID:Pay041825172312 Ind Name:Dennys H Ramirez Lopez 20250418063001K4Bach Trn: 1116447212Tc | 238383 | 1 | direct_match |
| 5 | 2025-04-22 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250421 CO Entry Descr:8003243863Sec:CCD Trace#:096016935281650 Eed:250422 Ind ID:Pay042125172359 Ind Name:Dennys H Ramirez Lopez 20250421063001K4Bach Trn: 1125281650Tc | 238383 | 1 | direct_match |
| 6 | 2025-04-23 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250422 CO Entry Descr:8003243863Sec:CCD Trace#:096016938375719 Eed:250423 Ind ID:Pay042225172403 Ind Name:Dennys H Ramirez Lopez 20250422063001K4Bach Trn: 1138375719Tc | 238383 | 1 | direct_match |
| 7 | 2025-04-24 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250423 CO Entry Descr:8003243863Sec:CCD Trace#:096016932026990 Eed:250424 Ind ID:Pay042325172448 Ind Name:Dennys H Ramirez Lopez 20250423063001K4Bach Trn: 1142026990Tc | 238383 | 1 | direct_match |
| 8 | 2025-04-25 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250424 CO Entry Descr:8003243863Sec:CCD Trace#:096016930752854 Eed:250425 Ind ID:Pay042425172485 Ind Name:Dennys H Ramirez Lopez 20250424063000K4Bach Trn: 1150752854Tc | 238383 | 1 | direct_match |
| 9 | 2025-04-28 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250425 CO Entry Descr:8003243863Sec:CCD Trace#:096016932601973 Eed:250428 Ind ID:Pay042525172529 Ind Name:Dennys H Ramirez Lopez 20250425063000K4Bach Trn: 1182601973Tc | 238383 | 1 | direct_match |
| 10 | 2025-04-29 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250428 CO Entry Descr:8003243863Sec:CCD Trace#:096016932009573 Eed:250429 Ind ID:Pay042825172587 Ind Name:Dennys H Ramirez Lopez 20250428063000K4Bach Trn: 1192009573Tc | 238383 | 1 | direct_match |
| 11 | 2025-04-30 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250429 CO Entry Descr:8003243863Sec:CCD Trace#:096016934995683 Eed:250430 Ind ID:Pay042925172657 Ind Name:Dennys H Ramirez Lopez 20250429063000K4Bach Trn: 1204995683Tc | 238383 | 1 | direct_match |
| 12 | 2025-05-01 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250430 CO Entry Descr:8003243863Sec:CCD Trace#:096016935195195 Eed:250501 Ind ID:Pay043025172703 Ind Name:Dennys H Ramirez Lopez 20250430063000K4Bach Trn: 1215195195Tc | 265405 | 1 | direct_match |
| 13 | 2025-05-02 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250501 CO Entry Descr:8003243863Sec:CCD Trace#:096016936230748 Eed:250502 Ind ID:Pay050125172748 Ind Name:Dennys H Ramirez Lopez 20250501063001K4Bach Trn: 1226230748Tc | 265405 | 1 | direct_match |
| 14 | 2025-05-05 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250502 CO Entry Descr:8003243863Sec:CCD Trace#:096016934023788 Eed:250505 Ind ID:Pay050225172785 Ind Name:Dennys H Ramirez Lopez 20250502063000K4Bach Trn: 1254023788Tc | 265405 | 1 | direct_match |
| 15 | 2025-05-06 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250505 CO Entry Descr:8003243863Sec:CCD Trace#:096016930535465 Eed:250506 Ind ID:Pay050525172831 Ind Name:Dennys H Ramirez Lopez 20250505063006K4Bach Trn: 1260535465Tc | 265405 | 1 | direct_match |
| 16 | 2025-05-07 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250506 CO Entry Descr:8003243863Sec:CCD Trace#:096016936264928 Eed:250507 Ind ID:Pay050625172870 Ind Name:Dennys H Ramirez Lopez 20250506063001K4Bach Trn: 1276264928Tc | 265405 | 1 | direct_match |
| 17 | 2025-05-08 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250507 CO Entry Descr:8003243863Sec:CCD Trace#:096016931877496 Eed:250508 Ind ID:Pay050725172912 Ind Name:Dennys H Ramirez Lopez 20250507063001K4Bach Trn: 1281877496Tc | 265405 | 1 | direct_match |
| 18 | 2025-05-09 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250508 CO Entry Descr:8003243863Sec:CCD Trace#:096016931028421 Eed:250509 Ind ID:Pay050825172957 Ind Name:Dennys H Ramirez Lopez 20250508063001K4Bach Trn: 1291028421Tc | 265405 | 1 | direct_match |
| 19 | 2025-05-12 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250509 CO Entry Descr:8003243863Sec:CCD Trace#:096016934438287 Eed:250512 Ind ID:Pay050925172999 Ind Name:Dennys H Ramirez Lopez 20250509063001K4Bach Trn: 1324438287Tc | 265405 | 1 | direct_match |
| 20 | 2025-05-13 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250512 CO Entry Descr:8003243863Sec:CCD Trace#:096016933137896 Eed:250513 Ind ID:Pay051225173048 Ind Name:Dennys H Ramirez Lopez 20250512063000K4Bach Trn: 1333137896Tc | 265405 | 1 | direct_match |
| 21 | 2025-05-14 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250513 CO Entry Descr:8003243863Sec:CCD Trace#:096016935700463 Eed:250514 Ind ID:Pay051325173092 Ind Name:Dennys H Ramirez Lopez 20250513063001K4Bach Trn: 1345700463Tc | 265405 | 1 | direct_match |
| 22 | 2025-05-15 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250514 CO Entry Descr:8003243863Sec:CCD Trace#:096016930778596 Eed:250515 Ind ID:Pay051425173133 Ind Name:Dennys H Ramirez Lopez 20250514063000K4Bach Trn: 1350778596Tc | 265405 | 1 | direct_match |
| 23 | 2025-05-16 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250515 CO Entry Descr:8003243863Sec:CCD Trace#:096016937505070 Eed:250516 Ind ID:Pay051525173180 Ind Name:Dennys H Ramirez Lopez 20250515063000K4Bach Trn: 1367505070Tc | 265405 | 1 | direct_match |
| 24 | 2025-05-19 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250516 CO Entry Descr:8003243863Sec:CCD Trace#:096016938486193 Eed:250519 Ind ID:Pay051625173221 Ind Name:Dennys H Ramirez Lopez 20250516063000K4Bach Trn: 1398486193Tc | 265405 | 1 | direct_match |
| 25 | 2025-05-20 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250519 CO Entry Descr:8003243863Sec:CCD Trace#:096016939412291 Eed:250520 Ind ID:Pay051925173270 Ind Name:Dennys H Ramirez Lopez 20250519102000K4Bach Trn: 1409412291Tc | 265405 | 1 | direct_match |
| 26 | 2025-05-21 | $-123.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250520 CO Entry Descr:8003243863Sec:CCD Trace#:096016933339238 Eed:250521 Ind ID:Pay052025173318 Ind Name:Dennys H Ramirez Lopez 20250520063001K4Bach Trn: 1413339238Tc | 265405 | 1 | direct_match |
| Total | $-3,075.00 | 26 transactions | ||||