Funding Details
ID: 195095
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-03-12
- Amount Funded
- $47,352.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:17:13
- Modified At
- 2026-01-30 21:17:13
- Occurrence Count
- 1 times
- Analytics Sources
- 257377
Account Information
- Account Name
- REGION ENERGY SERVICES
- Account ID
001Nt00000SajWNIAZ- Industry
- Wholesale
- Location
- SPRING, TX
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $646.00
- Actual Payment
- $646.00 (Daily)
- First Payment
- 2025-03-14
- Last Payment
- 2025-04-30
- Transaction Count
- 34
- Transaction Amount
- $-21,964.00
- First Bank Statement
- 2025-02-01
- 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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $47,352.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250312 CO Entry Descr:8003243863Sec:CCD Trace#:096016932265018 Eed:250312 Ind ID:Fun031225106943 Ind Name:Region Energy Services 20250312011500K4Bach Trn: 0712265018Tc | 257377 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250313 CO Entry Descr:8003243863Sec:CCD Trace#:096016935461715 Eed:250314 Ind ID:Pay031325171102 Ind Name:Region Energy Services 20250313102000K4Bach Trn: 0735461715Tc | 257377 | 1 | direct_match |
| 3 | 2025-03-17 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250314 CO Entry Descr:8003243863Sec:CCD Trace#:096016932335415 Eed:250317 Ind ID:Pay031425171145 Ind Name:Region Energy Services 20250314063000K4Bach Trn: 0762335415Tc | 257377 | 1 | direct_match |
| 4 | 2025-03-18 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250317 CO Entry Descr:8003243863Sec:CCD Trace#:096016936750428 Eed:250318 Ind ID:Pay031725171197 Ind Name:Region Energy Services 20250317063038K4Bach Trn: 0776750428Tc | 257377 | 1 | direct_match |
| 5 | 2025-03-19 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250318 CO Entry Descr:8003243863Sec:CCD Trace#:096016939086986 Eed:250319 Ind ID:Pay031825171245 Ind Name:Region Energy Services 20250318102000K4Bach Trn: 0789086986Tc | 257377 | 1 | direct_match |
| 6 | 2025-03-20 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250319 CO Entry Descr:8003243863Sec:CCD Trace#:096016935371279 Eed:250320 Ind ID:Pay031925171284 Ind Name:Region Energy Services 20250319063001K4Bach Trn: 0795371279Tc | 257377 | 1 | direct_match |
| 7 | 2025-03-21 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250320 CO Entry Descr:8003243863Sec:CCD Trace#:096016934484470 Eed:250321 Ind ID:Pay032025171326 Ind Name:Region Energy Services 20250320063000K4Bach Trn: 0804484470Tc | 257377 | 1 | direct_match |
| 8 | 2025-03-24 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250321 CO Entry Descr:8003243863Sec:CCD Trace#:096016935084491 Eed:250324 Ind ID:Pay032125171382 Ind Name:Region Energy Services 20250321063000K4Bach Trn: 0835084491Tc | 257377 | 1 | direct_match |
| 9 | 2025-03-25 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250324 CO Entry Descr:8003243863Sec:CCD Trace#:096016932118091 Eed:250325 Ind ID:Pay032425171440 Ind Name:Region Energy Services 20250324102000K4Bach Trn: 0842118091Tc | 257377 | 1 | direct_match |
| 10 | 2025-03-26 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250325 CO Entry Descr:8003243863Sec:CCD Trace#:096016933347897 Eed:250326 Ind ID:Pay032525171488 Ind Name:Region Energy Services 20250325063000K4Bach Trn: 0853347897Tc | 257377 | 1 | direct_match |
| 11 | 2025-03-27 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250326 CO Entry Descr:8003243863Sec:CCD Trace#:096016936198377 Eed:250327 Ind ID:Pay032625171539 Ind Name:Region Energy Services 20250326063000K4Bach Trn: 0866198377Tc | 257377 | 1 | direct_match |
| 12 | 2025-03-28 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250327 CO Entry Descr:8003243863Sec:CCD Trace#:096016933705088 Eed:250328 Ind ID:Pay032725171588 Ind Name:Region Energy Services 20250327102000K4Bach Trn: 0873705088Tc | 257377 | 1 | direct_match |
| 13 | 2025-03-31 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250328 CO Entry Descr:8003243863Sec:CCD Trace#:096016935808339 Eed:250331 Ind ID:Pay032825171660 Ind Name:Region Energy Services 20250328063000K4Bach Trn: 0905808339Tc | 257377 | 1 | direct_match |
| 14 | 2025-04-01 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250331 CO Entry Descr:8003243863Sec:CCD Trace#:096016938180592 Eed:250401 Ind ID:Pay033125171711 Ind Name:Region Energy Services 20250331063000K4Bach Trn: 0918180592Tc | 257377 | 1 | direct_match |
| 15 | 2025-04-02 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250401 CO Entry Descr:8003243863Sec:CCD Trace#:096016939207772 Eed:250402 Ind ID:Pay040125171754 Ind Name:Region Energy Services 20250401063006K4Bach Trn: 0929207772Tc | 257377 | 1 | direct_match |
| 16 | 2025-04-03 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250402 CO Entry Descr:8003243863Sec:CCD Trace#:096016939348063 Eed:250403 Ind ID:Pay040225171792 Ind Name:Region Energy Services 20250402063000K4Bach Trn: 0939348063Tc | 257377 | 1 | direct_match |
| 17 | 2025-04-04 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250403 CO Entry Descr:8003243863Sec:CCD Trace#:096016935629306 Eed:250404 Ind ID:Pay040325171831 Ind Name:Region Energy Services 20250403063000K4Bach Trn: 0945629306Tc | 257377 | 1 | direct_match |
| 18 | 2025-04-07 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250404 CO Entry Descr:8003243863Sec:CCD Trace#:096016937351118 Eed:250407 Ind ID:Pay040425171891 Ind Name:Region Energy Services 20250404063000K4Bach Trn: 0977351118Tc | 257377 | 1 | direct_match |
| 19 | 2025-04-08 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250407 CO Entry Descr:8003243863Sec:CCD Trace#:096016930417902 Eed:250408 Ind ID:Pay040725171939 Ind Name:Region Energy Services 20250407063000K4Bach Trn: 0980417902Tc | 257377 | 1 | direct_match |
| 20 | 2025-04-09 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250408 CO Entry Descr:8003243863Sec:CCD Trace#:096016935020665 Eed:250409 Ind ID:Pay040825171980 Ind Name:Region Energy Services 20250408063001K4Bach Trn: 0995020665Tc | 257377 | 1 | direct_match |
| 21 | 2025-04-10 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250409 CO Entry Descr:8003243863Sec:CCD Trace#:096016931148841 Eed:250410 Ind ID:Pay040925172019 Ind Name:Region Energy Services 20250409063001K4Bach Trn: 1001148841Tc | 257377 | 1 | direct_match |
| 22 | 2025-04-11 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250410 CO Entry Descr:8003243863Sec:CCD Trace#:096016933064096 Eed:250411 Ind ID:Pay041025172060 Ind Name:Region Energy Services 20250410063002K4Bach Trn: 1013064096Tc | 257377 | 1 | direct_match |
| 23 | 2025-04-14 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250411 CO Entry Descr:8003243863Sec:CCD Trace#:096016939695172 Eed:250414 Ind ID:Pay041125172100 Ind Name:Region Energy Services 20250411063000K4Bach Trn: 1049695172Tc | 257377 | 1 | direct_match |
| 24 | 2025-04-15 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250414 CO Entry Descr:8003243863Sec:CCD Trace#:096016930338722 Eed:250415 Ind ID:Pay041425172149 Ind Name:Region Energy Services 20250414063000K4Bach Trn: 1050338722Tc | 257377 | 1 | direct_match |
| 25 | 2025-04-16 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250415 CO Entry Descr:8003243863Sec:CCD Trace#:096016930937907 Eed:250416 Ind ID:Pay041525172191 Ind Name:Region Energy Services 20250415063000K4Bach Trn: 1060937907Tc | 257377 | 1 | direct_match |
| 26 | 2025-04-17 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250416 CO Entry Descr:8003243863Sec:CCD Trace#:096016935963835 Eed:250417 Ind ID:Pay041625172231 Ind Name:Region Energy Services 20250416063000K4Bach Trn: 1075963835Tc | 257377 | 1 | direct_match |
| 27 | 2025-04-18 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250417 CO Entry Descr:8003243863Sec:CCD Trace#:096016935535575 Eed:250418 Ind ID:Pay041725172273 Ind Name:Region Energy Services 20250417063000K4Bach Trn: 1085535575Tc | 257377 | 1 | direct_match |
| 28 | 2025-04-21 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250418 CO Entry Descr:8003243863Sec:CCD Trace#:096016936447182 Eed:250421 Ind ID:Pay041825172312 Ind Name:Region Energy Services 20250418063001K4Bach Trn: 1116447182Tc | 257377 | 1 | direct_match |
| 29 | 2025-04-22 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250421 CO Entry Descr:8003243863Sec:CCD Trace#:096016935281617 Eed:250422 Ind ID:Pay042125172359 Ind Name:Region Energy Services 20250421063001K4Bach Trn: 1125281617Tc | 257377 | 1 | direct_match |
| 30 | 2025-04-23 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250422 CO Entry Descr:8003243863Sec:CCD Trace#:096016938375688 Eed:250423 Ind ID:Pay042225172402 Ind Name:Region Energy Services 20250422063001K4Bach Trn: 1138375688Tc | 257377 | 1 | direct_match |
| 31 | 2025-04-24 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250423 CO Entry Descr:8003243863Sec:CCD Trace#:096016932026959 Eed:250424 Ind ID:Pay042325172447 Ind Name:Region Energy Services 20250423063001K4Bach Trn: 1142026959Tc | 257377 | 1 | direct_match |
| 32 | 2025-04-25 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250424 CO Entry Descr:8003243863Sec:CCD Trace#:096016930752820 Eed:250425 Ind ID:Pay042425172485 Ind Name:Region Energy Services 20250424063000K4Bach Trn: 1150752820Tc | 257377 | 1 | direct_match |
| 33 | 2025-04-28 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250425 CO Entry Descr:8003243863Sec:CCD Trace#:096016932601943 Eed:250428 Ind ID:Pay042525172529 Ind Name:Region Energy Services 20250425063000K4Bach Trn: 1182601943Tc | 257377 | 1 | direct_match |
| 34 | 2025-04-29 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250428 CO Entry Descr:8003243863Sec:CCD Trace#:096016932009543 Eed:250429 Ind ID:Pay042825172586 Ind Name:Region Energy Services 20250428063000K4Bach Trn: 1192009543Tc | 257377 | 1 | direct_match |
| 35 | 2025-04-30 | $-646.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250429 CO Entry Descr:8003243863Sec:CCD Trace#:096016934995652 Eed:250430 Ind ID:Pay042925172657 Ind Name:Region Energy Services 20250429063000K4Bach Trn: 1204995652Tc | 257377 | 1 | direct_match |
| Total | $-21,964.00 | 35 transactions | ||||