Funding Details

ID: 208443

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-08-06
Amount Funded
$10,180.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-07-08 to 2025-07-08 found before funding date 2025-08-06
Created At
2026-01-30 21:57:21
Modified At
2026-01-30 21:57:21
Occurrence Count
1 times
Analytics Sources
409466
Account Information
Account Name
Phoenix M&M Multiservices
Account ID
001Nt00000UQvvrIAD
Industry
Wholesale
Location
West Palm Beach, FL
Payment Details
Term (Days)
143
Payment Frequency
Weekly
Daily Payment
$99.40
Actual Payment
$99.40 (Weekly)
First Payment
2025-08-15
Last Payment
2025-09-26
Transaction Count
7
Transaction Amount
$-7,595.00
First Bank Statement
2025-07-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-06 $10,180.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250805 CO entry descr:8003243863sec:CCD trace#:096016933439569 eed:250806 ind ID:fun080525109326 ind name:phoenix mm multiservic 20250805102000k4bach trn: 2183439569tc 409466 1 funding_deposit
2 2025-08-15 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250814 CO entry descr:8003243863sec:CCD trace#:096016934604330 eed:250815 ind ID:pay081425176230 ind name:phoenix mm multiservic 20250814070723k4bach trn: 2274604330tc 409466 1 direct_match
3 2025-08-22 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250821 CO entry descr:8003243863sec:CCD trace#:096016934703004 eed:250822 ind ID:pay082125176485 ind name:phoenix mm multiservic 20250821063000k4bach trn: 2344703004tc 409466 1 direct_match
4 2025-08-29 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250828 CO entry descr:8003243863sec:CCD trace#:096016937545264 eed:250829 ind ID:pay082825176777 ind name:phoenix mm multiservic 20250828063000k4bach trn: 2417545264tc 409466 1 direct_match
5 2025-09-05 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250904 CO entry descr:8003243863sec:CCD trace#:096016933538601 eed:250905 ind ID:pay090425177581 ind name:phoenix mm multiservic 20250904063001k4bach trn: 2483538601tc 409466 1 direct_match
6 2025-09-12 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250911 CO entry descr:8003243863sec:CCD trace#:096016930912569 eed:250912 ind ID:pay091125177829 ind name:phoenix mm multiservic 20250911070547k4bach trn: 2550912569tc 409466 1 direct_match
7 2025-09-19 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250918 CO entry descr:8003243863sec:CCD trace#:096016939752717 eed:250919 ind ID:pay091825178079 ind name:phoenix mm multiservic 20250918063000k4bach trn: 2629752717tc 409466 1 direct_match
8 2025-09-26 $-1,085.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250925 CO entry descr:8003243863sec:CCD trace#:096016933529773 eed:250926 ind ID:pay092525178341 ind name:phoenix mm multiservic 20250925063000k4bach trn: 2693529773tc 409466 1 direct_match
Total $-7,595.00 8 transactions