Funding Details
ID: 233246
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-10
- Amount Funded
- $5,377.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:11:35
- Modified At
- 2026-01-30 23:11:35
- Occurrence Count
- 1 times
- Analytics Sources
- 398846
Account Information
- Account Name
- DIAMOND PARKING GROUP LLC
- Account ID
001Nt00000Z6SiFIAV- Industry
- Other
- Location
- ALBANY, NY
Payment Details
- Term (Days)
- 313
- Payment Frequency
- Weekly
- Daily Payment
- $24.00
- Actual Payment
- $24.00 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-09-26
- Transaction Count
- 49
- Transaction Amount
- $-6,760.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-09-26
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $5,377.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250410 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016939585546 EED:250410IND ID:FUN041025868597 INDNAME:DIAMOND PARKING GROUP20250410011501K4BACH TRN:1009585546TC | 398846 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250410 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016933721309 EED:250411IND ID:PAY041025172060 INDNAME:DIAMOND PARKING GROUP20250410063002K4BACH TRN:1013721309TC | 398846 | 1 | direct_match |
| 3 | 2025-04-14 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250411 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016930746262 EED:250414IND ID:PAY041125172100 INDNAME:DIAMOND PARKING GROUP20250411063000K4BACH TRN:1040746262TC | 398846 | 1 | direct_match |
| 4 | 2025-04-15 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250414 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931043240 EED:250415IND ID:PAY041425172149 INDNAME:DIAMOND PARKING GROUP20250414063000K4BACH TRN:1051043240TC | 398846 | 1 | direct_match |
| 5 | 2025-04-16 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250415 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931441239 EED:250416IND ID:PAY041525172191 INDNAME:DIAMOND PARKING GROUP20250415063000K4BACH TRN:1061441239TC | 398846 | 1 | direct_match |
| 6 | 2025-04-17 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250416 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016936494649 EED:250417IND ID:PAY041625172231 INDNAME:DIAMOND PARKING GROUP20250416063000K4BACH TRN:1076494649TC | 398846 | 1 | direct_match |
| 7 | 2025-04-18 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250417 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016936073921 EED:250418IND ID:PAY041725172273 INDNAME:DIAMOND PARKING GROUP20250417063000K4BACH TRN:1086073921TC | 398846 | 1 | direct_match |
| 8 | 2025-04-21 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250418 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937483802 EED:250421IND ID:PAY041825172312 INDNAME:DIAMOND PARKING GROUP20250418063001K4BACH TRN:1117483802TC | 398846 | 1 | direct_match |
| 9 | 2025-04-22 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250421 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935789688 EED:250422IND ID:PAY042125172359 INDNAME:DIAMOND PARKING GROUP20250421063001K4BACH TRN:1125789688TC | 398846 | 1 | direct_match |
| 10 | 2025-04-23 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250422 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016938817315 EED:250423IND ID:PAY042225172403 INDNAME:DIAMOND PARKING GROUP20250422063001K4BACH TRN:1138817315TC | 398846 | 1 | direct_match |
| 11 | 2025-04-24 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250423 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016932471535 EED:250424IND ID:PAY042325172448 INDNAME:DIAMOND PARKING GROUP20250423063001K4BACH TRN:1142471535TC | 398846 | 1 | direct_match |
| 12 | 2025-04-25 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250424 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931294354 EED:250425IND ID:PAY042425172485 INDNAME:DIAMOND PARKING GROUP20250424063000K4BACH TRN:1151294354TC | 398846 | 1 | direct_match |
| 13 | 2025-04-28 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250425 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016933604334 EED:250428IND ID:PAY042525172529 INDNAME:DIAMOND PARKING GROUP20250425063000K4BACH TRN:1183604334TC | 398846 | 1 | direct_match |
| 14 | 2025-04-29 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250428 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016932950334 EED:250429IND ID:PAY042825172587 INDNAME:DIAMOND PARKING GROUP20250428063000K4BACH TRN:1192950334TC | 398846 | 1 | direct_match |
| 15 | 2025-04-30 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250429 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935425803 EED:250430IND ID:PAY042925172657 INDNAME:DIAMOND PARKING GROUP20250429063000K4BACH TRN:1205425803TC | 398846 | 1 | direct_match |
| 16 | 2025-05-01 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250430 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935930737 EED:250501IND ID:PAY043025172703 INDNAME:DIAMOND PARKING GROUP20250430063000K4BACH TRN:1215930737TC | 398846 | 1 | direct_match |
| 17 | 2025-05-02 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250501 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937395903 EED:250502IND ID:PAY050125172748 INDNAME:DIAMOND PARKING GROUP20250501063001K4BACH TRN:1227395903TC | 398846 | 1 | direct_match |
| 18 | 2025-05-05 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250502 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935129304 EED:250505IND ID:PAY050225172785 INDNAME:DIAMOND PARKING GROUP20250502063000K4BACH TRN:1255129304TC | 398846 | 1 | direct_match |
| 19 | 2025-05-06 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250505 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931270494 EED:250506IND ID:PAY050525172831 INDNAME:DIAMOND PARKING GROUP20250505063006K4BACH TRN:1261270494TC | 398846 | 1 | direct_match |
| 20 | 2025-05-07 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250506 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016936718345 EED:250507IND ID:PAY050625172870 INDNAME:DIAMOND PARKING GROUP20250506063001K4BACH TRN:1276718345TC | 398846 | 1 | direct_match |
| 21 | 2025-05-08 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250507 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016932328110 EED:250508IND ID:PAY050725172912 INDNAME:DIAMOND PARKING GROUP20250507063001K4BACH TRN:1282328110TC | 398846 | 1 | direct_match |
| 22 | 2025-05-09 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250508 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931624005 EED:250509IND ID:PAY050825172957 INDNAME:DIAMOND PARKING GROUP20250508063001K4BACH TRN:1291624005TC | 398846 | 1 | direct_match |
| 23 | 2025-05-12 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250509 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935512945 EED:250512IND ID:PAY050925172999 INDNAME:DIAMOND PARKING GROUP20250509063001K4BACH TRN:1325512945TC | 398846 | 1 | direct_match |
| 24 | 2025-05-13 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250512 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016933649468 EED:250513IND ID:PAY051225173048 INDNAME:DIAMOND PARKING GROUP20250512063000K4BACH TRN:1333649468TC | 398846 | 1 | direct_match |
| 25 | 2025-05-27 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250523 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016930022592 EED:250527IND ID:PAY052325173464 INDNAME:DIAMOND PARKING GROUP20250523063000K4BACH TRN:1470022592TC | 398846 | 1 | direct_match |
| 26 | 2025-05-29 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250528 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931020413 EED:250529IND ID:PAY052825173578 INDNAME:DIAMOND PARKING GROUP20250528063000K4BACH TRN:1491020413TC | 398846 | 2 | direct_match |
| 27 | 2025-05-30 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250529 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016933517076 EED:250530IND ID:PAY052925173655 INDNAME:DIAMOND PARKING GROUP20250529063001K4BACH TRN:1503517076TC | 398846 | 1 | direct_match |
| 28 | 2025-06-02 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250530 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016934041726 EED:250602IND ID:PAY053025173700 INDNAME:DIAMOND PARKING GROUP20250530063001K4BACH TRN:1534041726TC | 398846 | 1 | direct_match |
| 29 | 2025-06-03 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250602 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931828767 EED:250603IND ID:PAY060225173748 INDNAME:DIAMOND PARKING GROUP20250602063124K4BACH TRN:1541828767TC | 398846 | 1 | direct_match |
| 30 | 2025-06-06 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250605 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016934241345 EED:250606IND ID:PAY060525173876 INDNAME:DIAMOND PARKING GROUP20250605063000K4BACH TRN:1574241345TC | 398846 | 1 | direct_match |
| 31 | 2025-06-13 | $-200.00 | Zelle payment to MRJay JPM99bbxxl34 | 398846 | 1 | direct_match |
| 32 | 2025-06-23 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250620 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935722958 EED:250623IND ID:PAY062025174310 INDNAME:DIAMOND PARKING GROUP20250620063000K4BACH TRN:1745722958TC | 398846 | 1 | direct_match |
| 33 | 2025-06-27 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250626 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937714192 EED:250627IND ID:PAY062625174551 INDNAME:DIAMOND PARKING GROUP20250626063001K4BACH TRN:1787714192TC | 398846 | 1 | direct_match |
| 34 | 2025-07-01 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250630 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016936867757 EED:250701IND ID:PAY063025174681 INDNAME:DIAMOND PARKING GROUP20250630063000K4BACH TRN:1826867757TC | 398846 | 1 | direct_match |
| 35 | 2025-07-02 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250701 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931136739 EED:250702IND ID:PAY070125174727 INDNAME:DIAMOND PARKING GROUP20250701063000K4BACH TRN:1831136739TC | 398846 | 1 | direct_match |
| 36 | 2025-07-03 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250702 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016930165725 EED:250703IND ID:PAY070225174767 INDNAME:DIAMOND PARKING GROUP20250702063000K4BACH TRN:1840165725TC | 398846 | 1 | direct_match |
| 37 | 2025-07-07 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250703 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016938989368 EED:250707IND ID:PAY070325174809 INDNAME:DIAMOND PARKING GROUP20250703063001K4BACH TRN:1888989368TC | 398846 | 1 | direct_match |
| 38 | 2025-07-10 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250709 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931018973 EED:250710IND ID:PAY070925174944 INDNAME:DIAMOND PARKING GROUP20250709063001K4BACH TRN:1911018973TC | 398846 | 1 | direct_match |
| 39 | 2025-07-17 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250716 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016930902154 EED:250717IND ID:PAY071625175181 INDNAME:DIAMOND PARKING GROUP20250716063001K4BACH TRN:1980902154TC | 398846 | 1 | direct_match |
| 40 | 2025-08-01 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250731 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016939127635 EED:250801IND ID:PAY073125175771 INDNAME:DIAMOND PARKING GROUP20250731063001K4BACH TRN:2139127635TC | 398846 | 1 | direct_match |
| 41 | 2025-08-08 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250807 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016933547443 EED:250808IND ID:PAY080725175990 INDNAME:DIAMOND PARKING GROUP20250807063000K4BACH TRN:2203547443TC | 398846 | 1 | direct_match |
| 42 | 2025-08-11 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250808 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937607371 EED:250811IND ID:PAY080825176037 INDNAME:DIAMOND PARKING GROUP20250808063000K4BACH TRN:2237607371TC | 398846 | 1 | direct_match |
| 43 | 2025-08-12 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250811 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937098104 EED:250812IND ID:PAY081125176090 INDNAME:DIAMOND PARKING GROUP20250811063000K4BACH TRN:2247098104TC | 398846 | 1 | direct_match |
| 44 | 2025-08-29 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250828 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016939179938 EED:250829IND ID:PAY082825176777 INDNAME:DIAMOND PARKING GROUP20250828063000K4BACH TRN:2419179938TC | 398846 | 1 | direct_match |
| 45 | 2025-09-05 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250904 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935554628 EED:250905IND ID:PAY090425177580 INDNAME:DIAMOND PARKING GROUP20250904063001K4BACH TRN:2485554628TC | 398846 | 1 | direct_match |
| 46 | 2025-09-12 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250911 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016932658998 EED:250912IND ID:PAY091125177828 INDNAME:DIAMOND PARKING GROUP20250911063000K4BACH TRN:2552658998TC | 398846 | 1 | direct_match |
| 47 | 2025-09-15 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250912 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016937897288 EED:250915IND ID:PAY091225177874 INDNAME:DIAMOND PARKING GROUP20250912063000K4BACH TRN:2587897288TC | 398846 | 1 | direct_match |
| 48 | 2025-09-16 | $-120.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250915 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016935239437 EED:250916IND ID:PAY091525177929 INDNAME:DIAMOND PARKING GROUP20250915063000K4BACH TRN:2595239437TC | 398846 | 1 | direct_match |
| 49 | 2025-09-19 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250918 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016931081816 EED:250919IND ID:PAY091825178076 INDNAME:DIAMOND PARKING GROUP20250918063000K4BACH TRN:2621081816TC | 398846 | 1 | direct_match |
| 50 | 2025-09-26 | $-200.00 | ORIG CO NAME:MCA SERVICING ORIGID:8800012757 DESC DATE:250925 COENTRY DESCR:8003243863SEC:CCDTRACE#:096016934759591 EED:250926IND ID:PAY092525178341 INDNAME:DIAMOND PARKING GROUP20250925063000K4BACH TRN:2694759591TC | 398846 | 1 | direct_match |
| Total | $-6,760.00 | 50 transactions | ||||