Funding Details
ID: 240780
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-08-11
- Amount Funded
- $4,932.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2025-06-23 to 2025-06-23 found before funding date 2025-08-11 - Created At
- 2026-01-30 23:34:10
- Modified At
- 2026-01-30 23:34:10
- Occurrence Count
- 1 times
- Analytics Sources
- 424512
Account Information
- Account Name
- anabiainc
- Account ID
001Nt00000aqhdiIAA- Industry
- Gas Stations with Convenience Store
- Location
- New York, NY
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-10-20
- Transaction Count
- 48
- Transaction Amount
- $-6,420.00
- First Bank Statement
- 2025-06-21
- Last Bank Statement
- 2025-10-20
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $-75.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY080825176038 | 424512 | 1 | direct_match |
| 2 | 2025-08-11 | $4,932.00 | CCD DEPOSIT, MCA SERVICING 8003243863 FUN081125109902 | 424512 | 1 | funding_deposit |
| 3 | 2025-08-13 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081225176139 | 424512 | 1 | direct_match |
| 4 | 2025-08-14 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081325176183 | 424512 | 1 | direct_match |
| 5 | 2025-08-15 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081425176230 | 424512 | 1 | direct_match |
| 6 | 2025-08-18 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081525176279 | 424512 | 1 | direct_match |
| 7 | 2025-08-19 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081825176336 | 424512 | 1 | direct_match |
| 8 | 2025-08-20 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY081925176385 | 424512 | 1 | direct_match |
| 9 | 2025-08-21 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082025176434 | 424512 | 1 | direct_match |
| 10 | 2025-08-22 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082125176485 | 424512 | 1 | direct_match |
| 11 | 2025-08-25 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082225176535 | 424512 | 1 | direct_match |
| 12 | 2025-08-26 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082525176594 | 424512 | 1 | direct_match |
| 13 | 2025-08-27 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082625176644 | 424512 | 1 | direct_match |
| 14 | 2025-08-28 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082725176697 | 424512 | 1 | direct_match |
| 15 | 2025-08-29 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082825176777 | 424512 | 1 | direct_match |
| 16 | 2025-09-02 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY082925176829 | 424512 | 1 | direct_match |
| 17 | 2025-09-03 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090225177493 | 424512 | 1 | direct_match |
| 18 | 2025-09-04 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090325177534 | 424512 | 1 | direct_match |
| 19 | 2025-09-05 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090425177581 | 424512 | 1 | direct_match |
| 20 | 2025-09-08 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090525177625 | 424512 | 1 | direct_match |
| 21 | 2025-09-09 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090825177681 | 424512 | 1 | direct_match |
| 22 | 2025-09-10 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY090925177727 | 424512 | 1 | direct_match |
| 23 | 2025-09-11 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091025177778 | 424512 | 1 | direct_match |
| 24 | 2025-09-12 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091125177829 | 424512 | 1 | direct_match |
| 25 | 2025-09-15 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091225177875 | 424512 | 1 | direct_match |
| 26 | 2025-09-16 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091525177932 | 424512 | 1 | direct_match |
| 27 | 2025-09-17 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091625177979 | 424512 | 1 | direct_match |
| 28 | 2025-09-18 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091725178028 | 424512 | 1 | direct_match |
| 29 | 2025-09-19 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091825178079 | 424512 | 1 | direct_match |
| 30 | 2025-09-22 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY091925178125 | 424512 | 1 | direct_match |
| 31 | 2025-09-23 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092225178186 | 424512 | 1 | direct_match |
| 32 | 2025-09-24 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092325178238 | 424512 | 1 | direct_match |
| 33 | 2025-09-25 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092425178288 | 424512 | 1 | direct_match |
| 34 | 2025-09-26 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092525178341 | 424512 | 1 | direct_match |
| 35 | 2025-09-29 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092625178394 | 424512 | 1 | direct_match |
| 36 | 2025-09-30 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY092925178493 | 424512 | 1 | direct_match |
| 37 | 2025-10-01 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY093025178545 | 424512 | 1 | direct_match |
| 38 | 2025-10-02 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100125178593 | 424512 | 1 | direct_match |
| 39 | 2025-10-03 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100225178637 | 424512 | 1 | direct_match |
| 40 | 2025-10-06 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100325178688 | 424512 | 1 | direct_match |
| 41 | 2025-10-07 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100625178741 | 424512 | 1 | direct_match |
| 42 | 2025-10-08 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100725178793 | 424512 | 1 | direct_match |
| 43 | 2025-10-09 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100825178839 | 424512 | 1 | direct_match |
| 44 | 2025-10-10 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY100925178887 | 424512 | 1 | direct_match |
| 45 | 2025-10-14 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY101025178934 | 424512 | 1 | direct_match |
| 46 | 2025-10-15 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY101425179024 | 424512 | 1 | direct_match |
| 47 | 2025-10-16 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY101525179070 | 424512 | 1 | direct_match |
| 48 | 2025-10-17 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY101625179122 | 424512 | 1 | direct_match |
| 49 | 2025-10-20 | $-135.00 | CCD DEBIT, MCA SERVICING 8003243863 PAY101725179173 | 424512 | 1 | direct_match |
| Total | $-6,420.00 | 49 transactions | ||||