Funding Details

ID: 204251

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-06-11
Amount Funded
$3,915.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-11
Created At
2026-01-30 21:44:43
Modified At
2026-01-30 21:44:43
Occurrence Count
1 times
Analytics Sources
407742
Account Information
Account Name
JOE M CONTRACTING LLC
Account ID
001Nt00000TtFYrIAN
Industry
Construction
Location
DICKINSON, ND
Payment Details
Term (Days)
55
Payment Frequency
Daily
Daily Payment
$98.00
Actual Payment
$98.00 (Daily)
First Payment
2025-06-11
Last Payment
2025-09-26
Transaction Count
69
Transaction Amount
$-7,714.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (73)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $-98.00 External Withdrawal MCA SERVICING 8003243863 PAY061025174005 20250610063001K4BACH - 407742 1 direct_match
2 2025-06-11 $3,915.00 External Deposit MCA SERVICING 8003243863 FUN061125103567 20250611011500K4BACH - 407742 1 funding_deposit
3 2025-06-13 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY061225174089 20250612063000K4BACH - 407742 2 direct_match
4 2025-06-16 $-112.00 External Withdrawal MCA SERVICING 20250613063000K4BACH - 8003243863 PAY061325174129 407742 1 direct_match
5 2025-06-17 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY061625174182 20250616063001K4BACH - 407742 1 direct_match
6 2025-06-18 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY061725174227 20250617063001K4BACH - 407742 1 direct_match
7 2025-06-20 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY061825174267 20250618063001K4BACH - 407742 1 direct_match
8 2025-06-23 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY062025174351 20250620063000K4BACH - 407742 1 direct_match
9 2025-06-24 $-112.00 External Withdrawal MCA SERVICING 20250623063000K4BACH - 8003243863 PAY062325174405 407742 1 direct_match
10 2025-06-25 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY062425174449 20250624063000K4BACH - 407742 1 direct_match
11 2025-06-26 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY062525174498 20250625063000K4BACH - 407742 1 direct_match
12 2025-06-27 $-112.00 External Withdrawal MCA SERVICING 20250626063001K4BACH - 8003243863 PAY062625174552 407742 1 direct_match
13 2025-06-30 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY062725174629 20250627063000K4BACH - 407742 1 direct_match
14 2025-07-01 $-112.00 External Withdrawal MCA SERVICING 20250630102000K4BACH - 8003243863 PAY063025174681 407742 1 direct_match
15 2025-07-02 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY070125174727 20250701063000K4BACH - 407742 1 direct_match
16 2025-07-03 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY070225174768 20250702063000K4BACH - 407742 1 direct_match
17 2025-07-07 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY070325174809 20250703063001K4BACH - 407742 1 direct_match
18 2025-07-08 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY070725174859 20250707102001K4BACH - 407742 1 direct_match
19 2025-07-09 $-112.00 External Withdrawal MCA SERVICING 20250708063001K4BACH - 8003243863 PAY070825174904 407742 1 direct_match
20 2025-07-10 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY070925174945 20250709063001K4BACH - 407742 1 direct_match
21 2025-07-11 $-112.00 External Withdrawal MCA SERVICING 20250710063000K4BACH - 8003243863 PAY071025174989 407742 1 direct_match
22 2025-07-14 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY071125175031 20250711063000K4BACH - 407742 1 direct_match
23 2025-07-15 $-112.00 External Withdrawal MCA SERVICING 20250714063001K4BACH - 8003243863 PAY071425175089 407742 1 direct_match
24 2025-07-16 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY071525175134 20250715063000K4BACH - 407742 1 direct_match
25 2025-07-17 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY071625175182 20250716063001K4BACH - 407742 1 direct_match
26 2025-07-18 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY071725175228 20250717063000K4BACH - 407742 1 direct_match
27 2025-07-21 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY071825175275 20250718063001K4BACH - 407742 1 direct_match
28 2025-07-22 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY072125175340 20250721102000K4BACH - 407742 1 direct_match
29 2025-07-23 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY072225175393 20250722063001K4BACH - 407742 1 direct_match
30 2025-07-24 $-112.00 External Withdrawal MCA SERVICING 20250723063000K4BACH - 8003243863 PAY072325175441 407742 1 direct_match
31 2025-07-25 $112.00 External Withdrawal MCA SERVICING 8003243863 PAY072425175489 20250724070432K4BACH - ( Rejected ) 407742 1 direct_match
32 2025-07-28 $112.00 External Withdrawal MCA SERVICING ( Rejected ) 8003243863 PAY072525175537 20250725063000K4BACH - 407742 1 direct_match
33 2025-07-29 $112.00 External Withdrawal MCA SERVICING 8003243863 PAY072825175592 20250728063001K4BACH - ( Rejected ) 407742 2 direct_match
34 2025-07-31 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY073025175726 20250730063001K4BACH - 407742 2 direct_match
35 2025-08-01 $-112.00 External Withdrawal MCA SERVICING 20250731102000K4BACH - 8003243863 PAY073125175771 407742 1 direct_match
36 2025-08-04 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY080125175815 20250801063000K4BACH - 407742 1 direct_match
37 2025-08-05 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY080425175861 20250804102000K4BACH - 407742 1 direct_match
38 2025-08-06 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY080525175907 20250805063000K4BACH - 407742 1 direct_match
39 2025-08-07 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY080625175945 20250806063000K4BACH - 407742 1 direct_match
40 2025-08-08 $-112.00 External Withdrawal MCA SERVICING 20250807063000K4BACH - 8003243863 PAY080725175990 407742 1 direct_match
41 2025-08-11 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY080825176038 20250808063000K4BACH - 407742 1 direct_match
42 2025-08-12 $-112.00 External Withdrawal MCA SERVICING 20250811063000K4BACH - 8003243863 PAY081125176091 407742 1 direct_match
43 2025-08-13 $-112.00 External Withdrawal MCA SERVICING 20250812063000K4BACH - 8003243863 PAY081225176138 407742 1 direct_match
44 2025-08-14 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY081325176182 20250813063001K4BACH - 407742 1 direct_match
45 2025-08-15 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY081425176229 20250814063004K4BACH - 407742 1 direct_match
46 2025-08-18 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY081525176278 20250815102001K4BACH - 407742 1 direct_match
47 2025-08-19 $-112.00 External Withdrawal MCA SERVICING 20250818063000K4BACH - 8003243863 PAY081825176335 407742 1 direct_match
48 2025-08-20 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY081925176385 20250819102000K4BACH - 407742 1 direct_match
49 2025-08-21 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY082025176434 20250820063000K4BACH - 407742 1 direct_match
50 2025-08-22 $-112.00 External Withdrawal MCA SERVICING 20250821063000K4BACH - 8003243863 PAY082125176485 407742 1 direct_match
51 2025-08-26 $-112.00 External Withdrawal MCA SERVICING 20250825063000K4BACH - 8003243863 PAY082525176593 407742 1 direct_match
52 2025-08-27 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY082625176644 20250826063000K4BACH - 407742 1 direct_match
53 2025-08-28 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY082725176696 20250827063000K4BACH - 407742 1 direct_match
54 2025-08-29 $-112.00 External Withdrawal MCA SERVICING 20250828063000K4BACH - 8003243863 PAY082825176777 407742 1 direct_match
55 2025-09-02 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY082925176829 20250829063000K4BACH - 407742 1 direct_match
56 2025-09-03 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY090225177493 20250902064719K4BACH - 407742 1 direct_match
57 2025-09-04 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY090325177534 20250903063000K4BACH - 407742 1 direct_match
58 2025-09-05 $-112.00 External Withdrawal MCA SERVICING 20250904063001K4BACH - 8003243863 PAY090425177581 407742 1 direct_match
59 2025-09-08 $-112.00 External Withdrawal MCA SERVICING 20250905063000K4BACH - 8003243863 PAY090525177625 407742 1 direct_match
60 2025-09-09 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY090825177680 20250908063001K4BACH - 407742 1 direct_match
61 2025-09-10 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY090925177726 20250909063000K4BACH - 407742 1 direct_match
62 2025-09-11 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091025177777 20250910063000K4BACH - 407742 1 direct_match
63 2025-09-12 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091125177829 20250911063000K4BACH - 407742 1 direct_match
64 2025-09-15 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091225177874 20250912063000K4BACH - 407742 2 direct_match
65 2025-09-16 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091525177929 20250915063000K4BACH - 407742 1 direct_match
66 2025-09-17 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091625177979 20250916063000K4BACH - 407742 1 direct_match
67 2025-09-18 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091725178028 20250917063000K4BACH - 407742 1 direct_match
68 2025-09-19 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091825178077 20250918063000K4BACH - 407742 1 direct_match
69 2025-09-22 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY091925178124 20250919063001K4BACH - 407742 1 direct_match
70 2025-09-23 $-112.00 External Withdrawal MCA SERVICING 20250922063000K4BACH - 8003243863 PAY092225178186 407742 1 direct_match
71 2025-09-24 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY092325178238 20250923063000K4BACH - 407742 1 direct_match
72 2025-09-25 $-112.00 External Withdrawal MCA SERVICING 20250924063000K4BACH - 8003243863 PAY092425178288 407742 1 direct_match
73 2025-09-26 $-112.00 External Withdrawal MCA SERVICING 8003243863 PAY092525178341 20250925063000K4BACH - 407742 1 direct_match
Total $-7,714.00 73 transactions