Funding Details
ID: 188751
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2022-06-23
- Amount Funded
- $9,818.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 57 transactions from 2022-04-01 to 2022-06-22 found before funding date 2022-06-23 - Created At
- 2026-01-30 20:57:22
- Modified At
- 2026-01-30 20:57:22
- Occurrence Count
- 1 times
- Analytics Sources
- 238282
Account Information
- Account Name
- BOTAS PILETAS LLC
- Account ID
001Nt00000RbdioIAB- Industry
- Wholesale
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 173
- Payment Frequency
- Daily
- Daily Payment
- $79.00
- Actual Payment
- $79.00 (Daily)
- First Payment
- 2022-06-23
- Last Payment
- 2022-06-23
- Transaction Count
- 1
- Transaction Amount
- $-79.00
- First Bank Statement
- 2021-12-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2022-06-23 | $-79.00 | MCA SERVICING DES:8003243863 ID:PAY062222128838 INDN:ANTONIO PEREZ DELGADO CO ID:8800012757 CCD | 238282 | 1 | direct_match |
| 2 | 2022-06-23 | $9,818.00 | MCA SERVICING DES:8003243863 ID:FUN062322548211 INDN:ANTONIO PEREZ DELGADO CO ID:8800012757 CCD | 238282 | 1 | funding_deposit |
| Total | $-79.00 | 2 transactions | ||||