Funding Details
ID: 216327
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-08
- Amount Funded
- $7,257.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:20:56
- Modified At
- 2026-01-30 22:20:56
- Occurrence Count
- 1 times
- Analytics Sources
- 336925
Account Information
- Account Name
- SMART ACT LLC
- Account ID
001Nt00000VjZUQIA3- Industry
- Real Estate
- Location
- North Miami, FL
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Daily
- Daily Payment
- $111.00
- Actual Payment
- $111.00 (Daily)
- First Payment
- 2025-04-09
- Last Payment
- 2025-06-30
- Transaction Count
- 57
- Transaction Amount
- $-6,327.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $7,257.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250408 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016936612110 Eed : 250408 Ind ID : Fun040825107883 Ind Name : Smart Act LLC 20250408011500K4Bach Tm : 0986612110Tc | 336925 | 1 | funding_deposit |
| 2 | 2025-04-09 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250408 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934564155 Eed : 250409 Ind ID : Pay040825171980 Ind Name : Smart Act LLC 20250408063001K4Bach Trn : 0994564155Tc | 336925 | 1 | direct_match |
| 3 | 2025-04-10 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250409 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930677413 Eed : 250410 Ind ID : Pay040925172019 Ind Name : Smart Act LLC 20250409063001K4Bach Tm : 1000677413TC | 336925 | 1 | direct_match |
| 4 | 2025-04-11 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250410 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932358185 Eed : 250411 Ind ID : Pay041025172060 Ind Name : Smart Act LLC 20250410063002K4Bach Trn : 1012358185Tc | 336925 | 1 | direct_match |
| 5 | 2025-04-14 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250411 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016938565567 Eed : 250414 Ind ID : Pay041125172100 Ind Name : Smart Act LLC 20250411063000K4Bach Trn : 1048565567Tc | 336925 | 1 | direct_match |
| 6 | 2025-04-15 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250414 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016939725532 Eed : 250415 Ind ID : Pay041425172149 Ind Name : Smart Act LLC 20250414063000K4Bach Trn : 1059725532Tc | 336925 | 1 | direct_match |
| 7 | 2025-04-16 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250415 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930283366 Eed : 250416 Ind ID : Pay041525172191 Ind Name : Smart Act LLC 20250415063000K4Bach Trn : 1060283366Tc | 336925 | 1 | direct_match |
| 8 | 2025-04-17 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250416 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935445882 Eed : 250417 Ind ID : Pay041625172231 Ind Name : Smart Act LLC 20250416063000K4Bach Tm : 1075445882Tc | 336925 | 1 | direct_match |
| 9 | 2025-04-18 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250417 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935032638 Eed : 250418 Ind ID : Pay041725172273 Ind Name : Smart Act LLC 20250417063000K4Bach Trn : 1085032638Tc | 336925 | 1 | direct_match |
| 10 | 2025-04-21 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250418 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935344037 Eed : 250421 Ind ID : Pay041825172312 Ind Name : Smart Act LLC 20250418063001K4Bach Tm : 1115344037Tc | 336925 | 1 | direct_match |
| 11 | 2025-04-22 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250421 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934803525 Eed : 250422 Ind ID : Pay042125172359 Ind Name : Smart Act LLC 20250421063001K4Bach Trn : 1124803525TC | 336925 | 1 | direct_match |
| 12 | 2025-04-23 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250422 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016937963944 Eed : 250423 Ind ID : Pay042225172403 Ind Name : Smart Act LLC 20250422063001K4Bach Trn : 1137963944Tc | 336925 | 1 | direct_match |
| 13 | 2025-04-24 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250423 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931590660 Eed : 250424 Ind ID : Pay042325172448 Ind Name : Smart Act LLC 20250423063001K4Bach Trn : 1141590660Tc | 336925 | 1 | direct_match |
| 14 | 2025-04-25 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250424 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930278516 Eed : 250425 Ind ID : Pay042425172485 Ind Name : Smart Act LLC 20250424063000K4Bach Trn : 1150278516Tc | 336925 | 1 | direct_match |
| 15 | 2025-04-28 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250425 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931562791 Eed : 250428 Ind ID : Pay042525172529 Ind Name : Smart Act LLC 20250425063000K4Bach Trn : 1181562791Tc | 336925 | 1 | direct_match |
| 16 | 2025-04-29 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250428 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931145530 Eed : 250429 Ind ID : Pay042825172587 Ind Name : Smart Act LLC 20250428102000K4Bach Tm : 1191145530TC | 336925 | 1 | direct_match |
| 17 | 2025-04-30 | $-111.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250429 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934565745 Eed : 250430 Ind ID : Pay042925172657 Ind Name : Smart Act LLC 20250429063000K4Bach Trn : 1204565745TC | 336925 | 1 | direct_match |
| 18 | 2025-05-01 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250430 CO Entry Descr:8003243863Sec:CCD Trace#:096016934407016 Eed:250501 Ind ID:Pay043025172703 Ind Name:Smart Act LLC 20250430063000K4Bach Trn: 1214407016Tc | 336925 | 1 | direct_match |
| 19 | 2025-05-02 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250501 CO Entry Descr:8003243863Sec:CCD Trace#:096016935123393 Eed:250502 Ind ID:Pay050125172748 Ind Name:Smart Act LLC 20250501063001K4Bach Trn: 1225123393Tc | 336925 | 1 | direct_match |
| 20 | 2025-05-05 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250502 CO Entry Descr:8003243863Sec:CCD Trace#:096016932809597 Eed:250505 Ind ID:Pay050225172785 Ind Name:Smart Act LLC 20250502063000K4Bach Trn: 1252809597Tc | 336925 | 1 | direct_match |
| 21 | 2025-05-06 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250505 CO Entry Descr:8003243863Sec:CCD Trace#:096016939677246 Eed:250506 Ind ID:Pay050525172831 Ind Name:Smart Act LLC 20250505063006K4Bach Trn: 1269677246Tc | 336925 | 1 | direct_match |
| 22 | 2025-05-07 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250506 CO Entry Descr:8003243863Sec:CCD Trace#:096016935809644 Eed:250507 Ind ID:Pay050625172870 Ind Name:Smart Act LLC 20250506063001K4Bach Trn: 1275809644Tc | 336925 | 1 | direct_match |
| 23 | 2025-05-08 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250507 CO Entry Descr:8003243863Sec:CCD Trace#:096016931403359 Eed:250508 Ind ID:Pay050725172912 Ind Name:Smart Act LLC 20250507063001K4Bach Trn: 1281403359Tc | 336925 | 1 | direct_match |
| 24 | 2025-05-09 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250508 CO Entry Descr:8003243863Sec:CCD Trace#:096016930383747 Eed:250509 Ind ID:Pay050825172957 Ind Name:Smart Act LLC 20250508063001K4Bach Trn: 1290383747Tc | 336925 | 1 | direct_match |
| 25 | 2025-05-12 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250509 CO Entry Descr:8003243863Sec:CCD Trace#:096016933313496 Eed:250512 Ind ID:Pay050925172999 Ind Name:Smart Act LLC 20250509063001K4Bach Trn: 1323313496Tc | 336925 | 1 | direct_match |
| 26 | 2025-05-13 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250512 CO Entry Descr:8003243863Sec:CCD Trace#:096016932619298 Eed:250513 Ind ID:Pay051225173048 Ind Name:Smart Act LLC 20250512063000K4Bach Trn: 1332619298Tc | 336925 | 1 | direct_match |
| 27 | 2025-05-14 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250513 CO Entry Descr:8003243863Sec:CCD Trace#:096016935254507 Eed:250514 Ind ID:Pay051325173092 Ind Name:Smart Act LLC 20250513063001K4Bach Trn: 1345254507Tc | 336925 | 1 | direct_match |
| 28 | 2025-05-15 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250514 CO Entry Descr:8003243863Sec:CCD Trace#:096016930259264 Eed:250515 Ind ID:Pay051425173133 Ind Name:Smart Act LLC 20250514063000K4Bach Trn: 1350259264Tc | 336925 | 1 | direct_match |
| 29 | 2025-05-16 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250515 CO Entry Descr:8003243863Sec:CCD Trace#:096016936839085 Eed:250516 Ind ID:Pay051525173180 Ind Name:Smart Act LLC 20250515063000K4Bach Trn: 1366839085Tc | 336925 | 1 | direct_match |
| 30 | 2025-05-19 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250516 CO Entry Descr:8003243863Sec:CCD Trace#:096016937404376 Eed:250519 Ind ID:Pay051625173221 Ind Name:Smart Act LLC 20250516063000K4Bach Trn: 1397404376Tc | 336925 | 1 | direct_match |
| 31 | 2025-05-20 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250519 CO Entry Descr:8003243863Sec:CCD Trace#:096016938862046 Eed:250520 Ind ID:Pay051925173270 Ind Name:Smart Act LLC 20250519102000K4Bach Trn: 1408862046Tc | 336925 | 1 | direct_match |
| 32 | 2025-05-21 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250520 CO Entry Descr:8003243863Sec:CCD Trace#:096016932901215 Eed:250521 Ind ID:Pay052025173318 Ind Name:Smart Act LLC 20250520063001K4Bach Trn: 1412901215Tc | 336925 | 1 | direct_match |
| 33 | 2025-05-22 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250521 CO Entry Descr:8003243863Sec:CCD Trace#:096016938580075 Eed:250522 Ind ID:Pay052125173367 Ind Name:Smart Act LLC 20250521063002K4Bach Trn: 1428580075Tc | 336925 | 1 | direct_match |
| 34 | 2025-05-23 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250522 CO Entry Descr:8003243863Sec:CCD Trace#:096016938207446 Eed:250523 Ind ID:Pay052225173416 Ind Name:Smart Act LLC 20250522063001K4Bach Trn: 1438207446Tc | 336925 | 1 | direct_match |
| 35 | 2025-05-27 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250523 CO Entry Descr:8003243863Sec:CCD Trace#:096016937459927 Eed:250527 Ind ID:Pay052325173464 Ind Name:Smart Act LLC 20250523063000K4Bach Trn: 1477459927Tc | 336925 | 1 | direct_match |
| 36 | 2025-05-28 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250527 CO Entry Descr:8003243863Sec:CCD Trace#:096016939188773 Eed:250528 Ind ID:Pay052725173523 Ind Name:Smart Act LLC 20250527063000K4Bach Trn: 1489188773Tc | 336925 | 1 | direct_match |
| 37 | 2025-05-29 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250528 CO Entry Descr:8003243863Sec:CCD Trace#:096016939308845 Eed:250529 Ind ID:Pay052825173578 Ind Name:Smart Act LLC 20250528063000K4Bach Trn: 1499308845Tc | 336925 | 1 | direct_match |
| 38 | 2025-05-30 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250529 CO Entry Descr:8003243863Sec:CCD Trace#:096016932212486 Eed:250530 Ind ID:Pay052925173655 Ind Name:Smart Act LLC 20250529063001K4Bach Trn: 1502212486Tc | 336925 | 1 | direct_match |
| 39 | 2025-06-02 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250530 CO Entry Descr:8003243863Sec:CCD Trace#:096016931403452 Eed:250602 Ind ID:Pay053025173700 Ind Name:Smart Act LLC 20250530063001K4Bach Trn: 1531403452Tc | 336925 | 1 | direct_match |
| 40 | 2025-06-03 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250602 CO Entry Descr:8003243863Sec:CCD Trace#:096016930011337 Eed:250603 Ind ID:Pay060225173748 Ind Name:Smart Act LLC 20250602063124K4Bach Trn: 1540011337Tc | 336925 | 1 | direct_match |
| 41 | 2025-06-04 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250603 CO Entry Descr:8003243863Sec:CCD Trace#:096016931381421 Eed:250604 Ind ID:Pay060325173789 Ind Name:Smart Act LLC 20250603063000K4Bach Trn: 1551381421Tc | 336925 | 1 | direct_match |
| 42 | 2025-06-05 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250604 CO Entry Descr:8003243863Sec:CCD Trace#:096016938575037 Eed:250605 Ind ID:Pay060425173830 Ind Name:Smart Act LLC 20250604063000K4Bach Trn: 1568575037Tc | 336925 | 1 | direct_match |
| 43 | 2025-06-06 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250605 CO Entry Descr:8003243863Sec:CCD Trace#:096016932382764 Eed:250606 Ind ID:Pay060525173876 Ind Name:Smart Act LLC 20250605063000K4Bach Trn: 1572382764Tc | 336925 | 1 | direct_match |
| 44 | 2025-06-09 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250606 CO Entry Descr:8003243863Sec:CCD Trace#:096016938001789 Eed:250609 Ind ID:Pay060625173918 Ind Name:Smart Act LLC 20250606063000K4Bach Trn: 1608001789Tc | 336925 | 1 | direct_match |
| 45 | 2025-06-10 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250609 CO Entry Descr:8003243863Sec:CCD Trace#:096016938634847 Eed:250610 Ind ID:Pay060925173964 Ind Name:Smart Act LLC 20250609063000K4Bach Trn: 1618634847Tc | 336925 | 1 | direct_match |
| 46 | 2025-06-11 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250610 CO Entry Descr:8003243863Sec:CCD Trace#:096016939711362 Eed:250611 Ind ID:Pay061025174005 Ind Name:Smart Act LLC 20250610063001K4Bach Trn: 1629711362Tc | 336925 | 1 | direct_match |
| 47 | 2025-06-12 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250611 CO Entry Descr:8003243863Sec:CCD Trace#:096016936758041 Eed:250612 Ind ID:Pay061125174044 Ind Name:Smart Act LLC 20250611063001K4Bach Trn: 1636758041Tc | 336925 | 1 | direct_match |
| 48 | 2025-06-13 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250612 CO Entry Descr:8003243863Sec:CCD Trace#:096016930384206 Eed:250613 Ind ID:Pay061225174089 Ind Name:Smart Act LLC 20250612063000K4Bach Trn: 1640384206Tc | 336925 | 1 | direct_match |
| 49 | 2025-06-16 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250613 CO Entry Descr:8003243863Sec:CCD Trace#:096016930080163 Eed:250616 Ind ID:Pay061325174129 Ind Name:Smart Act LLC 20250613063000K4Bach Trn: 1670080163Tc | 336925 | 1 | direct_match |
| 50 | 2025-06-17 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250616 CO Entry Descr:8003243863Sec:CCD Trace#:096016931401510 Eed:250617 Ind ID:Pay061625174182 Ind Name:Smart Act LLC 20250616063001K4Bach Trn: 1681401510Tc | 336925 | 1 | direct_match |
| 51 | 2025-06-18 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250617 CO Entry Descr:8003243863Sec:CCD Trace#:096016934712288 Eed:250618 Ind ID:Pay061725174226 Ind Name:Smart Act LLC 20250617063001K4Bach Trn: 1694712288Tc | 336925 | 1 | direct_match |
| 52 | 2025-06-20 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250618 CO Entry Descr:8003243863Sec:CCD Trace#:096016930932520 Eed:250620 Ind ID:Pay061825174266 Ind Name:Smart Act LLC 20250618063001K4Bach Trn: 1710932520Tc | 336925 | 1 | direct_match |
| 53 | 2025-06-23 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250620 CO Entry Descr:8003243863Sec:CCD Trace#:096016933526735 Eed:250623 Ind ID:Pay062025174350 Ind Name:Smart Act LLC 20250620063000K4Bach Trn: 1743526735Tc | 336925 | 1 | direct_match |
| 54 | 2025-06-24 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250623 CO Entry Descr:8003243863Sec:CCD Trace#:096016934870910 Eed:250624 Ind ID:Pay062325174402 Ind Name:Smart Act LLC 20250623102000K4Bach Trn: 1754870910Tc | 336925 | 1 | direct_match |
| 55 | 2025-06-25 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250624 CO Entry Descr:8003243863Sec:CCD Trace#:096016935784077 Eed:250625 Ind ID:Pay062425174449 Ind Name:Smart Act LLC 20250624063000K4Bach Trn: 1765784077Tc | 336925 | 1 | direct_match |
| 56 | 2025-06-26 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250625 CO Entry Descr:8003243863Sec:CCD Trace#:096016938719060 Eed:250626 Ind ID:Pay062525174497 Ind Name:Smart Act LLC 20250625063000K4Bach Trn: 1778719060Tc | 336925 | 1 | direct_match |
| 57 | 2025-06-27 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250626 CO Entry Descr:8003243863Sec:CCD Trace#:096016936401131 Eed:250627 Ind ID:Pay062625174551 Ind Name:Smart Act LLC 20250626063001K4Bach Trn: 1786401131Tc | 336925 | 1 | direct_match |
| 58 | 2025-06-30 | $-111.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250627 CO Entry Descr:8003243863Sec:CCD Trace#:096016939284073 Eed:250630 Ind ID:Pay062725174628 Ind Name:Smart Act LLC 20250627063000K4Bach Trn: 1819284073Tc | 336925 | 1 | direct_match |
| Total | $-6,327.00 | 58 transactions | ||||