Funding Details
ID: 19647
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-09-22
- Amount Funded
- $33,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:52:00
- Modified At
- 2026-01-30 23:28:34
- Occurrence Count
- 2 times
- Analytics Sources
- 447783
Account Information
- Account Name
- Orinoco Wellness, LLC
- Account ID
001Nt00000aQXAAIA4- Industry
- Healthcare
- Location
- Graham, NC
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Weekly
- Daily Payment
- $396.00
- Actual Payment
- $396.00 (Weekly)
- First Payment
- 2025-09-29
- Last Payment
- 2025-10-27
- Transaction Count
- 5
- Transaction Amount
- $-9,900.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.2914
- Payoff Status
- active
- Expected Payoff
- 2026-03-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $33,970.00 | INCOMING WIRE TRANSFER WIRE REF# 20250922-00024426 | 447783 | 2 | funding_deposit |
| 2 | 2025-09-29 | $-1,980.00 | ACH CORP DEBIT DR MCA Servicing Co Orinoco Wellness, LLC CUSTOMER ID NC2251781 | 447783 | 2 | direct_match |
| 3 | 2025-10-06 | $-1,980.00 | ACH CORP DEBIT DR MCA Servicing Co Orinoco Wellness, LLC CUSTOMER ID NC2251781 | 447783 | 2 | direct_match |
| 4 | 2025-10-14 | $-1,980.00 | FEBIT CORP DEBIT DR MCA Servicing Co Orinoco Wellness, LLC CUSTOMER ID NC2251781 | 447783 | 2 | direct_match |
| 5 | 2025-10-20 | $-1,980.00 | ACH CORP DEBIT DR MCA Servicing Co Orinoco Wellness, LLC CUSTOMER ID NC2251781 | 447783 | 2 | direct_match |
| 6 | 2025-10-27 | $-1,980.00 | DR MCA Servicing Co Orinoco Wellness, LLC CUSTOMER ID NC2251781 | 447783 | 2 | direct_match |
| Total | $-9,900.00 | 6 transactions | ||||