Funding Details
ID: 203980
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-26
- Amount Funded
- $7,297.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:43:54
- Modified At
- 2026-01-30 21:43:54
- Occurrence Count
- 1 times
- Analytics Sources
- 395236
Account Information
- Account Name
- L&C UNDERGROUND LLC
- Account ID
001Nt00000TnIRMIA3- Industry
- Excavating
- Location
- Humble, TX
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $170.00
- Actual Payment
- $170.00 (Daily)
- First Payment
- 2025-06-30
- Last Payment
- 2025-07-23
- Transaction Count
- 4
- Transaction Amount
- $-680.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $7,297.00 | MCA SERVICING DES:8003243863 ID:FUN062625802423 INDN:LC UNDERGROUND LLC CO ID:8800012757 CCD | 395236 | 1 | funding_deposit |
| 2 | 2025-06-30 | $-170.00 | MCA SERVICING DES:8003243863 ID:PAY062725174629 INDN:LC UNDERGROUND LLC CO ID:8800012757 CCD | 395236 | 1 | direct_match |
| 3 | 2025-07-01 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-30) | 395236 | 1 | direct_match |
| 4 | 2025-07-02 | $-170.00 | MCA SERVICING DES:8003243863 ID:PAY070125174727 INDN:LC UNDERGROUND LLC CO ID:8800012757 CCD | 395236 | 1 | direct_match |
| 5 | 2025-07-08 | $-170.00 | MCA SERVICING DES:8003243863 ID:PAY070725174859 INDN:LC UNDERGROUND LLC CO ID:8800012757 CCD | 395236 | 1 | direct_match |
| 6 | 2025-07-09 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-08) | 395236 | 1 | direct_match |
| 7 | 2025-07-10 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-09) | 395236 | 1 | direct_match |
| 8 | 2025-07-11 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-10) | 395236 | 1 | direct_match |
| 9 | 2025-07-18 | $-170.00 | MCA SERVICING DES:8003243863 ID:PAY071725175228 INDN:LC UNDERGROUND LLC CO ID:8800012757 CCD | 395236 | 1 | direct_match |
| 10 | 2025-07-21 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-18) | 395236 | 1 | direct_match |
| 11 | 2025-07-22 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-21) | 395236 | 1 | direct_match |
| 12 | 2025-07-23 | $170.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-22) | 395236 | 1 | direct_match |
| Total | $-680.00 | 12 transactions | ||||