Funding Details

ID: 202473

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-03-25
Amount Funded
$14,277.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-03-06 to 2025-03-20 found before funding date 2025-03-25
Created At
2026-01-30 21:39:18
Modified At
2026-01-30 21:39:18
Occurrence Count
1 times
Analytics Sources
285441
Account Information
Account Name
N & E Inc
Account ID
001Nt00000TbfI2IAJ
Industry
Engineering
Location
Whittier, CA
Payment Details
Term (Days)
49
Payment Frequency
Weekly
Daily Payment
$371.00
Actual Payment
$371.00 (Weekly)
First Payment
2025-04-11
Last Payment
2025-05-30
Transaction Count
8
Transaction Amount
$-14,840.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-25 $14,277.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250325 CO Entry Descr:8003243863Sec:CCD Trace#:096016937170024 Eed:250325 Ind ID:Fun032525976666 Ind Name:N E Inc 20250325011500K4Bach Trn: 0847170024Tc 285441 1 funding_deposit
2 2025-04-11 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250410 CO Entry Descr:8003243863Sec:CCD Trace#:096016934122808 Eed:250411 Ind ID:Pay041025172060 Ind Name:N E Inc 20250410063002K4Bach Trn: 1014122808Tc 285441 1 direct_match
3 2025-04-18 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250417 CO Entry Descr:8003243863Sec:CCD Trace#:096016936513095 Eed:250418 Ind ID:Pay041725172273 Ind Name:N E Inc 20250417063000K4Bach Trn: 1086513095Tc 285441 1 direct_match
4 2025-04-25 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250424 CO Entry Descr:8003243863Sec:CCD Trace#:096016931743858 Eed:250425 Ind ID:Pay042425172485 Ind Name:N E Inc 20250424063000K4Bach Trn: 1151743858Tc 285441 1 direct_match
5 2025-05-02 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250501 CO Entry Descr:8003243863Sec:CCD Trace#:096016938431127 Eed:250502 Ind ID:Pay050125172748 Ind Name:N E Inc 20250501063001K4Bach Trn: 1228431127Tc 285441 1 direct_match
6 2025-05-09 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250508 CO Entry Descr:8003243863Sec:CCD Trace#:096016932026187 Eed:250509 Ind ID:Pay050825172957 Ind Name:N E Inc 20250508063001K4Bach Trn: 1292026187Tc 285441 1 direct_match
7 2025-05-16 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250515 CO Entry Descr:8003243863Sec:CCD Trace#:096016938888011 Eed:250516 Ind ID:Pay051525173180 Ind Name:N E Inc 20250515063000K4Bach Trn: 1368888011Tc 285441 1 direct_match
8 2025-05-23 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250522 CO Entry Descr:8003243863Sec:CCD Trace#:096016939902895 Eed:250523 Ind ID:Pay052225173415 Ind Name:N E Inc 20250522063001K4Bach Trn: 1439902895Tc 285441 1 direct_match
9 2025-05-30 $-1,855.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250529 CO Entry Descr:8003243863Sec:CCD Trace#:096016934160241 Eed:250530 Ind ID:Pay052925173655 Ind Name:N E Inc 20250529063001K4Bach Trn: 1504160241Tc 285441 1 direct_match
Total $-14,840.00 9 transactions