Funding Details

ID: 203259

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-03-11
Amount Funded
$10,437.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:41:45
Modified At
2026-01-30 21:41:45
Occurrence Count
1 times
Analytics Sources
288606
Account Information
Account Name
Azmot Logistics And Transportation
Account ID
001Nt00000TgsMhIAJ
Industry
Limousine/Transportation Services
Location
Merrilville, IN
Payment Details
Term (Days)
71
Payment Frequency
Daily
Daily Payment
$204.00
Actual Payment
$204.00 (Daily)
First Payment
2025-03-12
Last Payment
2025-05-29
Transaction Count
56
Transaction Amount
$-11,424.00
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-11 $10,437.00 Corporate ACH 8003243863 00025070902192193 Mca Servicing Fun031025106866 288606 1 funding_deposit
2 2025-03-12 $-204.00 Corporate ACH 8003243863 00025071906278922 Mca Servicing Pay031125171020 288606 1 direct_match
3 2025-03-13 $-204.00 Corporate ACH 8003243863 00025072901224282 Mca Servicing Pay031225171061 288606 1 direct_match
4 2025-03-14 $-204.00 Corporate ACH 8003243863 00025073905285501 Mca Servicing Pay031325171102 288606 1 direct_match
5 2025-03-17 $-204.00 Corporate ACH 8003243863 00025076910734328 Mca Servicing Pay031425171145 288606 1 direct_match
6 2025-03-18 $-204.00 Corporate ACH 8003243863 00025077905676666 Mca Servicing Pay031725171197 288606 1 direct_match
7 2025-03-19 $-204.00 Corporate ACH 8003243863 00025078900243224 Mca Servicing Pay031825171245 288606 1 direct_match
8 2025-03-20 $-204.00 Corporate ACH 8003243863 00025079904850689 Mca Servicing Pay031925171284 288606 1 direct_match
9 2025-03-21 $-204.00 Corporate ACH 8003243863 00025080908654355 Mca Servicing Pay032025171326 288606 1 direct_match
10 2025-03-24 $-204.00 Corporate ACH 8003243863 00025083903193660 Mca Servicing Pay032125171382 288606 1 direct_match
11 2025-03-25 $-204.00 Corporate ACH 8003243863 00025084907673655 Mca Servicing Pay032425171440 288606 1 direct_match
12 2025-03-26 $-204.00 Corporate ACH 8003243863 00025085901384421 Mca Servicing Pay032525171488 288606 1 direct_match
13 2025-03-27 $-204.00 Corporate ACH 8003243863 00025086906443728 Mca Servicing Pay032625171539 288606 1 direct_match
14 2025-03-28 $-204.00 Corporate ACH 8003243863 00025087900601708 Mca Servicing Pay032725171588 288606 1 direct_match
15 2025-03-31 $-204.00 Corporate ACH 8003243863 00025090905979240 Mca Servicing Pay032825171660 288606 1 direct_match
16 2025-04-01 $-204.00 Corporate ACH 8003243863 00025091901615307 Mca Servicing Pay033125171711 288606 1 direct_match
17 2025-04-02 $-204.00 Corporate ACH 8003243863 00025092907092226 Mca Servicing Pay040125171754 288606 1 direct_match
18 2025-04-03 $-204.00 Corporate ACH 8003243863 00025093902635303 Mca Servicing Pay040225171792 288606 1 direct_match
19 2025-04-04 $-204.00 Corporate ACH 8003243863 00025094906792029 Mca Servicing Pay040325171831 288606 1 direct_match
20 2025-04-07 $-204.00 Corporate ACH 8003243863 00025097902281028 Mca Servicing Pay040425171891 288606 1 direct_match
21 2025-04-08 $-204.00 Corporate ACH 8003243863 00025098906890876 Mca Servicing Pay040725171939 288606 1 direct_match
22 2025-04-09 $-204.00 Corporate ACH 8003243863 00025099901068328 Mca Servicing Pay040825171980 288606 1 direct_match
23 2025-04-10 $-204.00 Corporate ACH 8003243863 00025100905959816 Mca Servicing Pay040925172019 288606 1 direct_match
24 2025-04-11 $-204.00 Corporate ACH 8003243863 00025101909816109 Mca Servicing Pay041025172060 288606 1 direct_match
25 2025-04-14 $-204.00 Corporate ACH 8003243863 00025104905066044 Mca Servicing Pay041125172100 288606 1 direct_match
26 2025-04-15 $-204.00 Corporate ACH 8003243863 00025105900285091 Mca Servicing Pay041425172149 288606 1 direct_match
27 2025-04-16 $-204.00 Corporate ACH 8003243863 00025106905060098 Mca Servicing Pay041525172191 288606 1 direct_match
28 2025-04-17 $-204.00 Corporate ACH 8003243863 00025107900689006 Mca Servicing Pay041625172231 288606 1 direct_match
29 2025-04-18 $-204.00 Corporate ACH 8003243863 00025108904613281 Mca Servicing Pay041725172273 288606 1 direct_match
30 2025-04-21 $-204.00 Corporate ACH 8003243863 00025111909370858 Mca Servicing Pay041825172312 288606 1 direct_match
31 2025-04-22 $-204.00 Corporate ACH 8003243863 00025112903787588 Mca Servicing Pay042125172359 288606 1 direct_match
32 2025-04-23 $-204.00 Corporate ACH 8003243863 00025113907700234 Mca Servicing Pay042225172402 288606 1 direct_match
33 2025-04-24 $-204.00 Corporate ACH 8003243863 00025114902308197 Mca Servicing Pay042325172447 288606 1 direct_match
34 2025-04-25 $-204.00 Corporate ACH 8003243863 00025115906066947 Mca Servicing Pay042425172485 288606 1 direct_match
35 2025-04-28 $-204.00 Corporate ACH 8003243863 00025118911002965 Mca Servicing Pay042525172529 288606 1 direct_match
36 2025-04-29 $-204.00 Corporate ACH 8003243863 00025119906106856 Mca Servicing Pay042825172586 288606 1 direct_match
37 2025-04-30 $-204.00 Corporate ACH 8003243863 00025120901380280 Mca Servicing Pay042925172657 288606 1 direct_match
38 2025-05-01 $-204.00 Corporate ACH 8003243863 00025121906504254 Mca Servicing Pay043025172703 288606 1 direct_match
39 2025-05-02 $-204.00 Corporate ACH 8003243863 00025122901705003 Mca Servicing Pay050125172748 288606 1 direct_match
40 2025-05-05 $-204.00 Corporate ACH 8003243863 00025125907715475 Mca Servicing Pay050225172785 288606 1 direct_match
41 2025-05-06 $-204.00 Corporate ACH 8003243863 00025126902843357 Mca Servicing Pay050525172831 288606 1 direct_match
42 2025-05-07 $-204.00 Corporate ACH 8003243863 00025127907184958 Mca Servicing Pay050625172870 288606 1 direct_match
43 2025-05-08 $-204.00 Corporate ACH 8003243863 00025128901749330 Mca Servicing Pay050725172912 288606 1 direct_match
44 2025-05-09 $-204.00 Corporate ACH 8003243863 00025129905503009 Mca Servicing Pay050825172957 288606 1 direct_match
45 2025-05-12 $-204.00 Corporate ACH 8003243863 00025132910252762 Mca Servicing Pay050925172998 288606 1 direct_match
46 2025-05-13 $-204.00 Corporate ACH 8003243863 00025133904838978 Mca Servicing Pay051225173048 288606 1 direct_match
47 2025-05-14 $-204.00 Corporate ACH 8003243863 00025134909277248 Mca Servicing Pay051325173091 288606 1 direct_match
48 2025-05-15 $-204.00 Corporate ACH 8003243863 00025135904252042 Mca Servicing Pay051425173133 288606 1 direct_match
49 2025-05-16 $-204.00 Corporate ACH 8003243863 00025136908371245 Mca Servicing Pay051525173180 288606 1 direct_match
50 2025-05-19 $-204.00 Corporate ACH 8003243863 00025139904057970 Mca Servicing Pay051625173221 288606 1 direct_match
51 2025-05-20 $-204.00 Corporate ACH 8006192943 Ebf Holdings 198007 00025140908707950 288606 1 direct_match
52 2025-05-21 $-204.00 Corporate ACH 8003243863 00025141902778426 Mca Servicing Pay052025173318 288606 1 direct_match
53 2025-05-22 $-204.00 Corporate ACH 8003243863 00025142907362005 Mca Servicing Pay052125173367 288606 1 direct_match
54 2025-05-23 $-204.00 Corporate ACH 8006192943 Ebf Holdings 198007 00025143901275740 288606 1 direct_match
55 2025-05-27 $-204.00 Corporate ACH 8006192943 Ebf Holdings 198007 00025147904933442 288606 1 direct_match
56 2025-05-28 $-204.00 Corporate ACH 8003243863 00025148902794670 Mca Servicing Pay052725173523 288606 1 direct_match
57 2025-05-29 $-204.00 Corporate ACH 8006192943 Ebf Holdings 198007 00025149908825424 288606 1 direct_match
Total $-11,424.00 57 transactions