Funding Details
ID: 228109
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-09-16
- Amount Funded
- $14,557.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:30
- Modified At
- 2026-01-30 22:56:30
- Occurrence Count
- 1 times
- Analytics Sources
- 450823
Account Information
- Account Name
- Maldonado professional Multiservice LLC
- Account ID
001Nt00000Y6NG7IAN- Industry
- Automotive Detailing
- Location
- ST PETERSBUR, FL
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Weekly
- Daily Payment
- $165.40
- Actual Payment
- $165.40 (Weekly)
- First Payment
- 2025-09-25
- Last Payment
- 2025-10-09
- Transaction Count
- 3
- Transaction Amount
- $-2,481.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-11-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $14,557.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250915 CO Entry Descr:8003243863Sec:CCD Trace#:096016933271600 Eed:250916 Ind ID:Fun091525114352 Ind Name:Maldonado Professional 20250915063000K4Bach Trn: 2593271600Tc | 450823 | 1 | funding_deposit |
| 2 | 2025-09-25 | $-827.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250924 CO Entry Descr:8003243863Sec:CCD Trace#:096016931215405 Eed:250925 Ind ID:Pay092425178289 Ind Name:Maldonado Professional 20250924063000K4Bach Trn: 2681215405Tc | 450823 | 1 | direct_match |
| 3 | 2025-10-02 | $-827.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251001 CO Entry Descr:8003243863Sec:CCD Trace#:096016938980778 Eed:251002 Ind ID:Pay100125178593 Ind Name:Maldonado Professional 20251001072305K4Bach Trn: 2758980778Tc | 450823 | 1 | direct_match |
| 4 | 2025-10-09 | $-827.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251008 CO Entry Descr:8003243863Sec:CCD Trace#:096016934457737 Eed:251009 Ind ID:Pay100825178839 Ind Name:Maldonado Professional 20251008102000K4Bach Trn: 2824457737Tc | 450823 | 1 | direct_match |
| Total | $-2,481.00 | 4 transactions | ||||