Funding Details
ID: 219931
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-23
- Amount Funded
- $5,837.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:31:53
- Modified At
- 2026-01-30 22:31:53
- Occurrence Count
- 1 times
- Analytics Sources
- 351877
Account Information
- Account Name
- Montiel Countertops LLC
- Account ID
001Nt00000WPPVRIA5- Industry
- Construction
- Location
- Mt Rainier, MD
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-07-31
- Transaction Count
- 18
- Transaction Amount
- $-2,340.00
- First Bank Statement
- 2025-04-01
- 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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $5,837.00 | MCA SERVICING DES:8003243863 ID:FUN062325111043 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | funding_deposit |
| 2 | 2025-06-25 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY062425174450 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 3 | 2025-06-26 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY062525174498 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 4 | 2025-06-27 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY062625174552 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 5 | 2025-06-30 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY062725174629 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 6 | 2025-07-01 | $130.00 | Online Banking transfer from CHK 4278 Confirmation# 4238474970 | 351877 | 1 | direct_match |
| 7 | 2025-07-02 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070125174727 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 8 | 2025-07-03 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070225174768 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 9 | 2025-07-07 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070325174810 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 10 | 2025-07-08 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070725174859 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 11 | 2025-07-09 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070825174904 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 12 | 2025-07-10 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY070925174945 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 13 | 2025-07-11 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY071025174989 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 14 | 2025-07-14 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY071125175032 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 15 | 2025-07-15 | $130.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) | 351877 | 1 | direct_match |
| 16 | 2025-07-16 | $130.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) | 351877 | 1 | direct_match |
| 17 | 2025-07-23 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072225175393 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 18 | 2025-07-24 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072325175441 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 19 | 2025-07-25 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072425175489 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 20 | 2025-07-28 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072525175537 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 21 | 2025-07-29 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072825175592 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 22 | 2025-07-30 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY072925175643 INDN:MONTIEL COUNTERTOPS LL CO ID:8800012757 CCD | 351877 | 1 | direct_match |
| 23 | 2025-07-31 | $130.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) | 351877 | 1 | direct_match |
| Total | $-2,340.00 | 23 transactions | ||||