Funding Details
ID: 228510
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-08-11
- Amount Funded
- $12,329.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 69 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-08-11 - Created At
- 2026-01-30 22:57:41
- Modified At
- 2026-01-30 22:57:41
- Occurrence Count
- 1 times
- Analytics Sources
- 381433
Account Information
- Account Name
- M. DELANEY LLC
- Account ID
001Nt00000YAKhsIAH- Industry
- N/A
- Location
- Baltimore, MD
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $173.00
- Actual Payment
- $173.00 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-08-29
- Transaction Count
- 14
- Transaction Amount
- $-4,032.00
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY080825176037 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 2 | 2025-08-11 | $12,329.00 | MCA SERVICING DES:8003243863 ID:FUN080825102428 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | funding_deposit |
| 3 | 2025-08-12 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081125176091 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 4 | 2025-08-13 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081225176139 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 5 | 2025-08-14 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081325176183 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 6 | 2025-08-15 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081425176230 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 7 | 2025-08-18 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081525176279 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 8 | 2025-08-19 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081825176336 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 9 | 2025-08-20 | $-288.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:M DELANEY LLC CO ID:9843488861 CCD | 381433 | 1 | direct_match |
| 10 | 2025-08-21 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082025176434 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 11 | 2025-08-22 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082125176485 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 12 | 2025-08-25 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082225176535 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 13 | 2025-08-26 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082525176594 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 14 | 2025-08-27 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082625176644 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 15 | 2025-08-28 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082725176697 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| 16 | 2025-08-29 | $288.00 | MCA SERVICING DES:8003243863 ID:RTR202508297565 INDN:M DELANEY LLC CO ID:8800012757 CCD | 381433 | 1 | direct_match |
| Total | $-4,032.00 | 16 transactions | ||||