Funding Details

ID: 229444

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Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-10-23
Amount Funded
$32,057.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:00:26
Modified At
2026-01-30 23:00:26
Occurrence Count
1 times
Analytics Sources
428027
Account Information
Account Name
COPETROL ENERGY CORP.
Account ID
001Nt00000YOWo4IAH
Industry
Oil & Fuel
Location
Bronx, NY
Payment Details
Term (Days)
88
Payment Frequency
Daily
Daily Payment
$506.00
Actual Payment
$506.00 (Daily)
First Payment
2025-10-24
Last Payment
2025-10-31
Transaction Count
6
Transaction Amount
$-3,036.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-10-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-23 $32,057.00 MCA SERVICING DES:8003243863 ID:FUN102225114792 INDN:COPETROL ENERGY CORP CO ID:8800012757 CCD 428027 1 funding_deposit
2 2025-10-24 $-506.00 MCA SERVICING 80 DES:8006226585 ID:251023162539MGM INDN:MARIELA LOPEZ CO ID:1016207445 CCD PMT INFO:PAY10232517939651403743 428027 1 direct_match
3 2025-10-27 $-506.00 MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:COPETROL ENERGY CORP CO ID:9843488861 CCD 428027 1 direct_match
4 2025-10-28 $-506.00 MCA SERVICING DES:8003243863 ID:PAY102725179565 INDN:COPETROL ENERGY CORP CO ID:8800012757 CCD 428027 1 direct_match
5 2025-10-29 $-506.00 MCA SERVICING DES:8003243863 ID:PAY102825179619 INDN:COPETROL ENERGY CORP CO ID:8800012757 CCD 428027 1 direct_match
6 2025-10-30 $-506.00 MCA SERVICING DES:8003243863 ID:PAY102925179672 INDN:COPETROL ENERGY CORP CO ID:8800012757 CCD 428027 1 direct_match
7 2025-10-31 $-506.00 MCA SERVICING 80 DES:8006226585 ID:251030155639WSK INDN:MARIELA LOPEZ CO ID:1016207445 CCD PMT INFO:PAY10302517976226103472 428027 1 direct_match
Total $-3,036.00 7 transactions