Funding Details

ID: 199794

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-06-25
Amount Funded
$13,657.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:31:14
Modified At
2026-01-30 21:31:14
Occurrence Count
1 times
Analytics Sources
382486
Account Information
Account Name
UNIVERSAL CABINETS LLC
Account ID
001Nt00000TDuV8IAL
Industry
Cabinetry
Location
HIALEAH, FL
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$341.00
Actual Payment
$341.00 (Daily)
First Payment
2025-06-26
Last Payment
2025-09-08
Transaction Count
39
Transaction Amount
$-13,299.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-09
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-25 $13,657.00 MCA SERVICING DES:8003243863 ID:FUN062425109954 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 funding_deposit
2 2025-06-26 $-341.00 MCA SERVICING DES:8003243863 ID:PAY062525174498 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
3 2025-06-27 $-341.00 MCA SERVICING DES:8003243863 ID:PAY062625174552 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
4 2025-06-30 $-341.00 MCA SERVICING DES:8003243863 ID:PAY062725174629 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
5 2025-07-01 $-341.00 MCA SERVICING DES:8003243863 ID:PAY063025174681 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
6 2025-07-02 $-341.00 MCA SERVICING DES:8003243863 ID:PAY070125174727 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
7 2025-07-03 $-341.00 MCA SERVICING DES:8003243863 ID:PAY070225174768 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
8 2025-07-07 $-341.00 MCA SERVICING DES:8003243863 ID:PAY070325174809 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
9 2025-07-08 $-341.00 MCA SERVICING DES:8003243863 ID:PAY070725174859 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
10 2025-07-15 $-341.00 MCA SERVICING DES:8003243863 ID:PAY071425175089 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
11 2025-07-16 $-341.00 MCA SERVICING DES:8003243863 ID:PAY071525175134 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
12 2025-07-17 $-341.00 MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:UNIVERSAL CABINETS LLC CO ID:9843488861 CCD 382486 1 direct_match
13 2025-07-18 $-341.00 MCA SERVICING DES:8003243863 ID:PAY071725175228 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
14 2025-07-21 $-341.00 MCA SERVICING DES:8003243863 ID:PAY071825175275 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
15 2025-07-22 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072125175340 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
16 2025-07-23 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072225175393 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
17 2025-07-24 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072325175441 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
18 2025-07-25 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072425175489 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
19 2025-07-28 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072525175537 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
20 2025-07-29 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072825175592 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
21 2025-07-30 $-341.00 MCA SERVICING DES:8003243863 ID:PAY072925175643 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
22 2025-07-31 $-341.00 MCA SERVICING DES:8003243863 ID:PAY073025175726 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
23 2025-08-01 $-341.00 MCA SERVICING DES:8003243863 ID:PAY073125175771 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
24 2025-08-04 $-341.00 MCA SERVICING DES:8003243863 ID:PAY080125175815 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
25 2025-08-05 $-341.00 MCA SERVICING DES:8003243863 ID:PAY080425175861 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
26 2025-08-06 $-341.00 MCA SERVICING DES:8003243863 ID:PAY080525175907 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
27 2025-08-07 $-341.00 MCA SERVICING DES:8003243863 ID:PAY080625175945 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
28 2025-08-08 $-341.00 MCA SERVICING DES:8003243863 ID:PAY080725175990 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
29 2025-08-11 $341.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-08) 382486 1 direct_match
30 2025-08-12 $-341.00 MCA SERVICING DES:8003243863 ID:PAY081125176091 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
31 2025-08-15 $-341.00 MCA SERVICING DES:8003243863 ID:PAY081425176229 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
32 2025-08-18 $-341.00 MCA SERVICING DES:8003243863 ID:PAY081525176278 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
33 2025-08-19 $-341.00 MCA SERVICING DES:8003243863 ID:PAY081825176335 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
34 2025-08-20 $-341.00 MCA SERVICING DES:8003243863 ID:PAY081925176385 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
35 2025-08-21 $-341.00 MCA SERVICING DES:8003243863 ID:PAY082025176434 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
36 2025-08-22 $-341.00 MCA SERVICING DES:8003243863 ID:PAY082125176485 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
37 2025-08-25 $-341.00 MCA SERVICING DES:8003243863 ID:PAY082225176535 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
38 2025-08-26 $-341.00 MCA SERVICING DES:8003243863 ID:PAY082525176593 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
39 2025-08-27 $-341.00 MCA SERVICING DES:8003243863 ID:PAY082625176644 INDN:UNIVERSAL CABINETS LLC CO ID:8800012757 CCD 382486 1 direct_match
40 2025-08-28 $341.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-27) 382486 1 direct_match
41 2025-08-29 $341.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-28) 382486 1 direct_match
42 2025-09-05 $-341.00 MCA SERVICING INDN UNIVERSAL CABINETS 382486 1 direct_match
43 2025-09-08 $-341.00 MCA SERVICING DES INDN UNIVERSAL CABINETS 382486 1 direct_match
Total $-13,299.00 43 transactions