Funding Details

ID: 192858

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-03-04
Amount Funded
$9,517.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:10:17
Modified At
2026-01-30 21:10:17
Occurrence Count
1 times
Analytics Sources
249424
Account Information
Account Name
Toro and Sons Trucking
Account ID
001Nt00000SF4JLIA1
Industry
Transportation
Location
San Antonio, TX
Payment Details
Term (Days)
99
Payment Frequency
Weekly
Daily Payment
$133.60
Actual Payment
$133.60 (Weekly)
First Payment
2025-03-12
Last Payment
2025-04-30
Transaction Count
6
Transaction Amount
$-4,008.00
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $9,517.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250303 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930688403 Eed : 250304 Ind ID : Fun030325693446 Ind Name : Toro Sons Trucking LI 20250303063235K4Bach Tm : 0630688403Tc 249424 1 funding_deposit
2 2025-03-12 $-668.00 ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 250311 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016934959240 EED : 250312 IND ID : PAY031125171020 IND NAME : TORO SONS TRUCKING LI 20250311063000K4BACH TRN : 0714959240TC 249424 1 direct_match
3 2025-03-19 $-668.00 ORIG CO NAME : MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 031825 CO ENTRY DESCR : CCD TRACE # : 114094347921707 EED : 250319 IND ID : 250318171927GCW IND NAME ANTHONY DEWAYNE HARNSB PAY 031825-1712454398-2899 TRN : 0787921707TC 249424 1 direct_match
4 2025-03-26 $-668.00 ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 032525 CO ENTRY DESCR : 8006226585SEC CCD TRACE : 114094342175451 EED 250326 IND ID : 250325165652UCY NAME ANTHONY DEWAYNE HARNSB PAY - 032525-1714886910-2583 TRN : 0852175451TC 249424 1 direct_match
5 2025-04-16 $-668.00 Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 041525 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094347436098 Eed : 250416 Ind ID : 250415161117Vw6 Ind Name : Anthony Dewayne Harnsb Pay - 041525-1721912596-1941 Trn : 1067436098Tc 249424 1 direct_match
6 2025-04-23 $-668.00 Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 042225 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094347077673 Eed : 250423 Ind ID : 250422155613Shn Ind Name : Anthony Dewayne Harnsb Pay - 042225-1724029084-1769 Trn : 1137077673Tc 249424 1 direct_match
7 2025-04-30 $-668.00 Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 042925 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094342576026 Eed : 250430 Ind ID : 250429163755Wwd Ind Name : Anthony Dewayne Harnsb Pay - 042925-1726572964-1652 Tm : 1202576026Tc 249424 1 direct_match
Total $-4,008.00 7 transactions