Funding Details
ID: 189918
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-14
- Amount Funded
- $8,597.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:00:57
- Modified At
- 2026-01-30 21:00:57
- Occurrence Count
- 1 times
- Analytics Sources
- 240457
Account Information
- Account Name
- ALL OUT RUBBISH LLC
- Account ID
001Nt00000RoVQuIAN- Industry
- Disposal/Removal Services
- Location
- BOYNTON BEACH, FL
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $126.00
- Actual Payment
- $126.00 (Daily)
- First Payment
- 2025-02-19
- Last Payment
- 2025-04-14
- Transaction Count
- 35
- Transaction Amount
- $-4,410.00
- 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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $8,597.00 | MCA SERVICING DES:8003243863 ID:FUN021425667499 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250218171353TLP INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-021825-1702660907-3535 | 240457 | 1 | direct_match |
| 3 | 2025-02-20 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY021925170308 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 4 | 2025-02-21 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250220160900A7X INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-022025-1703528193-3158 | 240457 | 1 | direct_match |
| 5 | 2025-02-24 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250221170930MX6 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-022125-1704053514-2854 | 240457 | 1 | direct_match |
| 6 | 2025-02-25 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250224170150M7E INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-022425-1704627972-2807 | 240457 | 1 | direct_match |
| 7 | 2025-02-26 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY022525170510 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 8 | 2025-02-27 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY022625170557 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 9 | 2025-02-28 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250227164750DLQ INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-022725-1706265727-2848 | 240457 | 1 | direct_match |
| 10 | 2025-03-03 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250228170621RLJ INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-022825-1706864240-2849 | 240457 | 1 | direct_match |
| 11 | 2025-03-04 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250303160959KPC INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-030325-1707459175-2534 | 240457 | 1 | direct_match |
| 12 | 2025-03-05 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY030425170790 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 13 | 2025-03-06 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250305164706UVG INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-030525-1708279269-2329 | 240457 | 1 | direct_match |
| 14 | 2025-03-07 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:25030616064790A INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-030625-1708734553-2874 | 240457 | 1 | direct_match |
| 15 | 2025-03-10 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:2503071611128S9 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-030725-1709184335-2386 | 240457 | 1 | direct_match |
| 16 | 2025-03-11 | $-126.00 | Pipe Coll DES:Pipe Coll ID: INDN:Pipe Coll CO ID:9806373283 CCD | 240457 | 1 | direct_match |
| 17 | 2025-03-12 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY031125171020 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 18 | 2025-03-13 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250312161215XCS INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-031225-1710615644-2256 | 240457 | 1 | direct_match |
| 19 | 2025-03-14 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250313173611Y96 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-031325-1711024685-2729 | 240457 | 1 | direct_match |
| 20 | 2025-03-17 | $-126.00 | MCA SERVICING DES:8003243863 ID:PAY031425171145 INDN:ALL OUT RUBBISH LLC CO ID:8800012757 CCD | 240457 | 1 | direct_match |
| 21 | 2025-03-18 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250317162818AI6 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-031725-1711971700-2245 | 240457 | 1 | direct_match |
| 22 | 2025-03-19 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250318171854WXH INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-031825-1712448964-2375 | 240457 | 1 | direct_match |
| 23 | 2025-03-20 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250319163153IM3 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-031925-1712840385-2117 | 240457 | 1 | direct_match |
| 24 | 2025-03-21 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250320162753U4K INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032025-1713266358-2438 | 240457 | 1 | direct_match |
| 25 | 2025-03-24 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250321160927GGG INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032125-1713818163-2209 | 240457 | 1 | direct_match |
| 26 | 2025-03-25 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250324172042FJH INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032425-1714404392-2256 | 240457 | 1 | direct_match |
| 27 | 2025-03-26 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250325165608TLA INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032525-1714885142-2072 | 240457 | 1 | direct_match |
| 28 | 2025-03-27 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250326161101IYN INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032625-1715390790-2012 | 240457 | 1 | direct_match |
| 29 | 2025-03-28 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:2503271716326P7 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032725-1715885676-2376 | 240457 | 1 | direct_match |
| 30 | 2025-03-31 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250328162753KXM INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-032825-1716601032-1920 | 240457 | 1 | direct_match |
| 31 | 2025-04-01 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250331164157THS INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-033125-1717109265-2188 | 240457 | 1 | direct_match |
| 32 | 2025-04-02 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:2504011617241K0 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-040125-1717541457-1767 | 240457 | 1 | direct_match |
| 33 | 2025-04-09 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:2504081612317JL INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-040825-1719805499-1611 | 240457 | 1 | direct_match |
| 34 | 2025-04-10 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250409155407TAF INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-040925-1720194845-1630 | 240457 | 1 | direct_match |
| 35 | 2025-04-11 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:2504101558036C9 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-041025-1720602574-2169 | 240457 | 1 | direct_match |
| 36 | 2025-04-14 | $-126.00 | MCA SERVICING 80 DES:8006226585 ID:250411164749MN9 INDN:MONTEL EDARRIUS BURTON CO ID:1016207445 CCD PMT INFO:PAY-041125-1721000552-1663 | 240457 | 1 | direct_match |
| Total | $-4,410.00 | 36 transactions | ||||