Funding Details
ID: 204437
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-14
- Amount Funded
- $3,957.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:45:15
- Modified At
- 2026-01-30 21:45:15
- Occurrence Count
- 1 times
- Analytics Sources
- 293373
Account Information
- Account Name
- FILL UPS MOVING AND LOGISTICS LLC
- Account ID
001Nt00000TuHvBIAV- Industry
- Other
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Daily)
- First Payment
- 2025-04-15
- Last Payment
- 2025-05-07
- Transaction Count
- 17
- Transaction Amount
- $-1,360.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $3,957.00 | MCA SERVICING DES:8003243863 ID:FUN041125107566 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | funding_deposit |
| 2 | 2025-04-15 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY041425172149 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 3 | 2025-04-16 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY041525172191 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 4 | 2025-04-17 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY041625172231 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 5 | 2025-04-18 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY041725172273 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 6 | 2025-04-21 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY041825172312 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 7 | 2025-04-22 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042125172359 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 8 | 2025-04-23 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042225172403 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 9 | 2025-04-24 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042325172448 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 10 | 2025-04-25 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042425172485 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 11 | 2025-04-28 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042525172529 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 12 | 2025-04-29 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042825172587 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 13 | 2025-04-30 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY042925172657 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 14 | 2025-05-01 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY043025172703 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 15 | 2025-05-02 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY050125172748 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 16 | 2025-05-05 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY050225172785 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 17 | 2025-05-06 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY050525172831 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| 18 | 2025-05-07 | $-80.00 | MCA SERVICING DES:8003243863 ID:PAY050625172870 INDN:FILL UPS MOVING LOGIS CO ID:8800012757 CCD | 293373 | 1 | direct_match |
| Total | $-1,360.00 | 18 transactions | ||||