Funding Details
ID: 226845
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-13
- Amount Funded
- $4,557.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:52:50
- Modified At
- 2026-01-30 22:52:50
- Occurrence Count
- 1 times
- Analytics Sources
- 376039
Account Information
- Account Name
- Hazal logistic llc
- Account ID
001Nt00000XsP88IAF- Industry
- Transportation
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $76.00
- Actual Payment
- $76.00 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-08-06
- Transaction Count
- 18
- Transaction Amount
- $-1,368.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $4,557.00 | MCA SERVICING DES:8003243863 ID:FUN061325965428 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | funding_deposit |
| 2 | 2025-06-17 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY061625174182 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 3 | 2025-06-18 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY061725174227 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 4 | 2025-06-20 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY061825174267 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 5 | 2025-06-23 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062025174351 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 6 | 2025-06-24 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062325174405 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 7 | 2025-06-25 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062425174449 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 8 | 2025-06-26 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062525174498 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 9 | 2025-06-27 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062625174552 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 10 | 2025-06-30 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY062725174629 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 11 | 2025-07-01 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY063025174681 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 12 | 2025-07-02 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-01) | 376039 | 1 | direct_match |
| 13 | 2025-07-03 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY070225174768 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 14 | 2025-07-10 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY070925174945 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 15 | 2025-07-11 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY071025174989 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 16 | 2025-07-14 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY071125175031 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 17 | 2025-07-15 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY071425175089 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 18 | 2025-07-16 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) | 376039 | 1 | direct_match |
| 19 | 2025-07-17 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-16) | 376039 | 1 | direct_match |
| 20 | 2025-07-22 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY072125175340 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 21 | 2025-07-23 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY072225175393 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 22 | 2025-07-24 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-23) | 376039 | 1 | direct_match |
| 23 | 2025-07-25 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) | 376039 | 1 | direct_match |
| 24 | 2025-08-01 | $-76.00 | MCA SERVICING DES:8003243863 ID:PAY073125175771 INDN:HAZAL LOGISTIC LLC CO ID:8800012757 CCD | 376039 | 1 | direct_match |
| 25 | 2025-08-04 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 376039 | 1 | direct_match |
| 26 | 2025-08-05 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 376039 | 1 | direct_match |
| 27 | 2025-08-06 | $76.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-05) | 376039 | 1 | direct_match |
| Total | $-1,368.00 | 27 transactions | ||||