Funding Details
ID: 187177
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-07-03
- Amount Funded
- $5,817.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-03 occurred 1 days after previous funding's last payment on 2025-07-02 - Created At
- 2026-01-30 20:52:02
- Modified At
- 2026-01-30 20:52:02
- Occurrence Count
- 1 times
- Analytics Sources
- 347302
Account Information
- Account Name
- BTH Construction LLC
- Account ID
001Nt00000RPmLFIA1- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Mesquite, TX
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $145.00
- Actual Payment
- $145.00 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-07-31
- Transaction Count
- 36
- Transaction Amount
- $-5,155.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY070225174767 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 2 | 2025-07-03 | $5,817.00 | MCA SERVICING DES:8003243863 ID:FUN070325109192 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | funding_deposit |
| 3 | 2025-07-08 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY070725174859 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 4 | 2025-07-09 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY070825174904 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 5 | 2025-07-10 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY070925174945 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 6 | 2025-07-11 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071025174989 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 7 | 2025-07-14 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071125175032 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 8 | 2025-07-15 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071425175089 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 9 | 2025-07-16 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071525175135 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 10 | 2025-07-17 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071625175182 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 11 | 2025-07-18 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071725175228 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 12 | 2025-07-21 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY071825175275 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 13 | 2025-07-22 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072125175340 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 14 | 2025-07-23 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072225175393 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 15 | 2025-07-24 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072325175441 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 16 | 2025-07-25 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072425175489 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 17 | 2025-07-28 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072525175537 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 18 | 2025-07-29 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072825175593 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 19 | 2025-07-30 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY072925175643 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 20 | 2025-07-31 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY073025175726 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 347302 | 1 | direct_match |
| 21 | 2025-08-01 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY073125175771 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 22 | 2025-08-04 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080125175815 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 23 | 2025-08-05 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080425175861 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 24 | 2025-08-06 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080525175909 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 25 | 2025-08-07 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080625175946 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 26 | 2025-08-08 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080725175990 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 27 | 2025-08-11 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY080825176038 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 28 | 2025-08-12 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081125176091 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 29 | 2025-08-13 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081225176138 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 30 | 2025-08-14 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081325176182 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 31 | 2025-08-15 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081425176229 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 32 | 2025-08-18 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081525176279 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 33 | 2025-08-19 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081825176336 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 34 | 2025-08-20 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY081925176385 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 35 | 2025-08-21 | $145.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 378971 | 1 | direct_match |
| 36 | 2025-08-22 | $145.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 378971 | 1 | direct_match |
| 37 | 2025-08-27 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY082625176644 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 38 | 2025-08-28 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY082725176696 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| 39 | 2025-08-29 | $-145.00 | MCA SERVICING DES:8003243863 ID:PAY082825176777 INDN:YENSI NATALIA VALLE BA CO ID:8800012757 CCD | 378971 | 1 | direct_match |
| Total | $-5,155.00 | 39 transactions | ||||