Funding Details
ID: 195271
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-20
- Amount Funded
- $2,535.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-04-01 to 2025-06-18 found before funding date 2025-06-20 - Created At
- 2026-01-30 21:17:44
- Modified At
- 2026-01-30 21:17:44
- Occurrence Count
- 1 times
- Analytics Sources
- 329556
Account Information
- Account Name
- Usa Painting Flooring & Cleaning Corp
- Account ID
001Nt00000Sb8MfIAJ- Industry
- Construction
- Location
- North Miami, FL
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $95.00
- Actual Payment
- $95.00 (Daily)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-22
- Transaction Count
- 19
- Transaction Amount
- $-1,809.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-22
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-99.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061825 CO Entry Descr:8006226585Sec:CCD Trace#:114094341318176 Eed:250620 Ind ID:250618161650Bs9 Ind Name:Julia Belen Sanchez Pay0618251742665941749 Trn: 1711318176Tc | 329556 | 1 | direct_match |
| 2 | 2025-06-20 | $2,535.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250620 CO Entry Descr:8003243863Sec:CCD Trace#:096016938091766 Eed:250620 Ind ID:Fun062025675829 Ind Name:USA Painting Flooring 20250620011508K4Bach Trn: 1718091766Tc | 329556 | 1 | funding_deposit |
| 3 | 2025-06-24 | $-95.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062325 CO Entry Descr:8006226585Sec:CCD Trace#:114094348357636 Eed:250624 Ind ID:250623170757K0G Ind Name:Julia Belen Sanchez Pay06232517440514302878 Trn: 1758357636Tc | 329556 | 1 | direct_match |
| 4 | 2025-06-25 | $-95.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062425 CO Entry Descr:8006226585Sec:CCD Trace#:114094343706073 Eed:250625 Ind ID:250624160745Tiy Ind Name:Julia Belen Sanchez Pay06242517444982322491 Trn: 1763706073Tc | 329556 | 1 | direct_match |
| 5 | 2025-06-26 | $-95.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062525 CO Entry Descr:8006226585Sec:CCD Trace#:114094346816101 Eed:250626 Ind ID:250625161959Ru2 Ind Name:Julia Belen Sanchez Pay06252517449796312317 Trn: 1776816101Tc | 329556 | 1 | direct_match |
| 6 | 2025-06-27 | $-95.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062625 CO Entry Descr:8006226585Sec:CCD Trace#:114094341751879 Eed:250627 Ind ID:250626163850H9Y Ind Name:Julia Belen Sanchez Pay06262517455202982587 Trn: 1781751879Tc | 329556 | 1 | direct_match |
| 7 | 2025-06-30 | $-95.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062725 CO Entry Descr:8006226585Sec:CCD Trace#:114094341561255 Eed:250630 Ind ID:250627162847Jee Ind Name:Julia Belen Sanchez Pay06272517462917312423 Trn: 1811561255Tc | 329556 | 1 | direct_match |
| 8 | 2025-07-01 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 063025 CO ENTRY D ... $ 1,399.48 - $ 95.00 > | 329556 | 1 | direct_match |
| 9 | 2025-07-02 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070125 CO ENTRY D ... $ 4,527.61 - $ | 329556 | 1 | direct_match |
| 10 | 2025-07-03 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070225 CO ENTRY D $ 6,015.09 - $ > | 329556 | 1 | direct_match |
| 11 | 2025-07-07 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070625 CO ENTRY D ... $ 6,259.82 - $ 95.00 > | 329556 | 1 | direct_match |
| 12 | 2025-07-08 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070725 CO ENTRY D ... $ 1,187.17 - $ 95.00 | 329556 | 1 | direct_match |
| 13 | 2025-07-09 | $-95.00 | JUL 9 , 2025 ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070825 CO ENTRY D ... $ 408.31 - $ 95.00 > | 329556 | 1 | direct_match |
| 14 | 2025-07-10 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 070925 CO ENTRY D ... $ 1,799.91 - $ 95.00 > | 329556 | 1 | direct_match |
| 15 | 2025-07-11 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 071025 CO ENTRY D ... $ 1,366.86 - $ 95.00 > | 329556 | 1 | direct_match |
| 16 | 2025-07-14 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 071125 CO ENTRY D ... $ 5,586.11 - $ 95.00 > | 329556 | 1 | direct_match |
| 17 | 2025-07-15 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 071425 CO ENTRY D ... $ 4,365.64 - 95.00 > | 329556 | 1 | direct_match |
| 18 | 2025-07-17 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 071625 CO ENTRY D ... $ 3,900.48 - $ 95.00 | 329556 | 1 | direct_match |
| 19 | 2025-07-18 | $-95.00 | ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 071825 CO ENTRY D $ 2,457.27 - $ > | 329556 | 2 | direct_match |
| 20 | 2025-07-22 | $-95.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 250721 CO ENTRY D ... $ 925.29 - $ 95.00 | 329556 | 1 | direct_match |
| Total | $-1,809.00 | 20 transactions | ||||