Funding Details
ID: 207875
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-08
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-03-03 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 21:55:35
- Modified At
- 2026-01-30 21:55:35
- Occurrence Count
- 1 times
- Analytics Sources
- 304843
Account Information
- Account Name
- SANSATIONALTRUCKINGLLC
- Account ID
001Nt00000UNHjfIAH- Industry
- N/A
- Location
- DAVENPORT, IA
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-13
- Transaction Count
- 51
- Transaction Amount
- $-13,548.00
- 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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY040725171939 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 2 | 2025-04-08 | $18,000.00 | WIRE TYPE:WIRE IN DATE: 250408 TIME:1506 ET TRN:2025040800500865 SEQ:0670150960190983/023594 ORIG:MCA SERVICING COMPANY ID:210023610 SND BK:OPT IMUMBANK ID:067015096 PMT DET:NC2093868 FUNDING | 304843 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 4 | 2025-04-09 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY040825171980 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 5 | 2025-04-10 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 6 | 2025-04-10 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY040925172019 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 7 | 2025-04-11 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 8 | 2025-04-11 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041025172060 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 9 | 2025-04-14 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 10 | 2025-04-14 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041125172099 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 11 | 2025-04-15 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 12 | 2025-04-15 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041425172149 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 13 | 2025-04-16 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 14 | 2025-04-16 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041525172190 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 15 | 2025-04-17 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 16 | 2025-04-17 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041625172231 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 17 | 2025-04-18 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 18 | 2025-04-18 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041725172272 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 19 | 2025-04-21 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 20 | 2025-04-21 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY041825172312 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 21 | 2025-04-22 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 22 | 2025-04-22 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042125172358 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 23 | 2025-04-23 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 24 | 2025-04-23 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042225172402 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 25 | 2025-04-24 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 26 | 2025-04-24 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042325172446 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 27 | 2025-04-25 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 28 | 2025-04-25 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042425172484 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 29 | 2025-04-28 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 30 | 2025-04-28 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042525172528 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 31 | 2025-04-29 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 32 | 2025-04-29 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042825172586 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 33 | 2025-04-30 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 34 | 2025-04-30 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY042925172656 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 35 | 2025-05-01 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 36 | 2025-05-01 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY043025172703 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 37 | 2025-05-02 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 38 | 2025-05-02 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050125172748 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 39 | 2025-05-05 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 40 | 2025-05-05 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050225172785 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 41 | 2025-05-06 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 42 | 2025-05-06 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050525172830 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 43 | 2025-05-07 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 44 | 2025-05-07 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050625172870 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 45 | 2025-05-08 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 46 | 2025-05-08 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050725172912 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 47 | 2025-05-09 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 48 | 2025-05-09 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050825172956 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 49 | 2025-05-12 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 50 | 2025-05-12 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY050925172998 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| 51 | 2025-05-13 | $-284.00 | MCA Servicing Co DES:DR ID:NC2093868 INDN:Sansational Trucking L CO ID:5850834232 CCD | 304843 | 1 | direct_match |
| 52 | 2025-05-13 | $-248.00 | MCA SERVICING DES:8003243863 ID:PAY051225173048 INDN:SANSATIONAL TRUCKING L CO ID:8800012757 CCD | 304843 | 1 | direct_match |
| Total | $-13,548.00 | 52 transactions | ||||