Funding Details
ID: 219137
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-12
- Amount Funded
- $8,507.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-12 - Created At
- 2026-01-30 22:29:25
- Modified At
- 2026-01-30 22:29:25
- Occurrence Count
- 1 times
- Analytics Sources
- 349013
Account Information
- Account Name
- TIPH LLC
- Account ID
001Nt00000WICrYIAX- Industry
- Healthcare
- Location
- Cape Coral, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $170.00
- Actual Payment
- $170.00 (Daily)
- First Payment
- 2025-06-12
- Last Payment
- 2025-07-31
- Transaction Count
- 33
- Transaction Amount
- $-6,378.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $-170.00 | 06/12/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 2 | 2025-06-12 | $8,507.00 | 06/12/2025 Deposit ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | funding_deposit |
| 3 | 2025-06-16 | $-194.00 | 06/16/2025 WITHDRAWAL ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 4 | 2025-06-17 | $-194.00 | 06/17/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 5 | 2025-06-18 | $-194.00 | 06/18/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 6 | 2025-06-20 | $-194.00 | 06/20/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 7 | 2025-06-23 | $-194.00 | 06/23/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 8 | 2025-06-24 | $-194.00 | 06/24/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 9 | 2025-06-25 | $-194.00 | 06/25/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 10 | 2025-06-26 | $-194.00 | 06/26/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 11 | 2025-06-27 | $-194.00 | 06/27/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 12 | 2025-06-30 | $-194.00 | 06/30/2025 Withdrawal ACH MCA SERVICING | 349013 | 1 | direct_match |
| 13 | 2025-07-01 | $-194.00 | 07/01/2025 WITHDRAWAL ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 14 | 2025-07-02 | $-194.00 | 07/02/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 15 | 2025-07-03 | $-194.00 | 07/03/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 16 | 2025-07-07 | $-194.00 | 07/07/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 17 | 2025-07-08 | $-194.00 | 07/08/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 18 | 2025-07-09 | $-194.00 | 07/09/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 19 | 2025-07-10 | $-194.00 | 07/10/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 20 | 2025-07-11 | $-194.00 | 07/11/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 21 | 2025-07-14 | $-194.00 | 07/14/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 22 | 2025-07-15 | $-194.00 | 07/15/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 23 | 2025-07-16 | $-194.00 | 07/16/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 24 | 2025-07-17 | $-194.00 | 07/17/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 25 | 2025-07-18 | $-194.00 | 07/18/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 26 | 2025-07-21 | $-194.00 | 07/21/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 27 | 2025-07-22 | $-194.00 | 07/22/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 28 | 2025-07-23 | $-194.00 | 07/23/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 29 | 2025-07-24 | $-194.00 | 07/24/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 30 | 2025-07-25 | $-194.00 | 07/25/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 31 | 2025-07-28 | $-194.00 | 07/28/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 32 | 2025-07-29 | $-194.00 | 07/29/2025 Withdrawal ACH MCA SERVICING TYPE: 8003243863 CO: MCA SERVICING | 349013 | 1 | direct_match |
| 33 | 2025-07-30 | $-194.00 | 07/30/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| 34 | 2025-07-31 | $-194.00 | 07/31/2025 Withdrawal ACH MCA SERVICING TYPE : 8003243863 CO : MCA SERVICING | 349013 | 1 | direct_match |
| Total | $-6,378.00 | 34 transactions | ||||