Funding Details
ID: 248524
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: 28 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-11 - Created At
- 2026-01-30 23:56:21
- Modified At
- 2026-01-30 23:56:21
- Occurrence Count
- 1 times
- Analytics Sources
- 447475
Account Information
- Account Name
- M Delaney llc
- Account ID
001Nt00000dVDvWIAW- Industry
- Construction
- Location
- Baltimore, MD
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $288.00
- Actual Payment
- $288.00 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-10-31
- Transaction Count
- 57
- Transaction Amount
- $-16,416.00
- First Bank Statement
- 2025-07-01
- 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 (59)
| # | 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 | 447475 | 1 | direct_match |
| 2 | 2025-08-11 | $12,329.00 | MCA SERVICING DES:8003243863 ID:FUN080825102428 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | funding_deposit |
| 3 | 2025-08-12 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081125176091 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 4 | 2025-08-13 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081225176139 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 5 | 2025-08-14 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081325176183 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 6 | 2025-08-15 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081425176230 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 7 | 2025-08-18 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081525176279 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 8 | 2025-08-19 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY081825176336 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 9 | 2025-08-20 | $-288.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:M DELANEY LLC CO ID:9843488861 CCD | 447475 | 1 | direct_match |
| 10 | 2025-08-21 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082025176434 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 11 | 2025-08-22 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082125176485 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 12 | 2025-08-25 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082225176535 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 13 | 2025-08-26 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082525176594 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 14 | 2025-08-27 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082625176644 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 15 | 2025-08-28 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082725176697 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 16 | 2025-08-29 | $288.00 | MCA SERVICING DES:8003243863 ID:RTR202508297565 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 17 | 2025-09-02 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY082925176829 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 18 | 2025-09-03 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090225177493 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 19 | 2025-09-04 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090325177534 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 20 | 2025-09-05 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090425177581 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 21 | 2025-09-08 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090525177625 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 22 | 2025-09-09 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090825177681 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 23 | 2025-09-10 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY090925177726 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 24 | 2025-09-11 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091025177778 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 25 | 2025-09-12 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091125177829 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 26 | 2025-09-15 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091225177875 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 27 | 2025-09-16 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091525177932 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 28 | 2025-09-17 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091625177979 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 29 | 2025-09-18 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091725178028 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 30 | 2025-09-19 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091825178079 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 31 | 2025-09-22 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY091925178125 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 32 | 2025-09-23 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092225178186 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 33 | 2025-09-24 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092325178238 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 34 | 2025-09-25 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092425178288 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 35 | 2025-09-26 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092525178341 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 36 | 2025-09-29 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092625178394 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 37 | 2025-09-30 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY092925178492 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 38 | 2025-10-01 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY093025178545 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 39 | 2025-10-02 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100125178593 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 40 | 2025-10-03 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100225178637 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 41 | 2025-10-06 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100325178688 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 42 | 2025-10-07 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100625178741 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 43 | 2025-10-08 | $-288.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:M DELANEY LLC CO ID:9843488861 CCD | 447475 | 1 | direct_match |
| 44 | 2025-10-09 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100825178839 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 45 | 2025-10-10 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY100925178887 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 46 | 2025-10-14 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY101025178933 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 47 | 2025-10-15 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY101425179024 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 48 | 2025-10-16 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY101525179070 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 49 | 2025-10-17 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY101625179122 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| 50 | 2025-10-20 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:2510171610426CY INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10172517917305101401 | 447475 | 1 | direct_match |
| 51 | 2025-10-21 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:251020152744TGV INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10202517922815731616 | 447475 | 1 | direct_match |
| 52 | 2025-10-22 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:251021161534UAH INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10212517928106441315 | 447475 | 1 | direct_match |
| 53 | 2025-10-23 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:2510221538524MU INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10222517933480211470 | 447475 | 1 | direct_match |
| 54 | 2025-10-24 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:2510231623596YY INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10232517939600451617 | 447475 | 1 | direct_match |
| 55 | 2025-10-27 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:251024153140VXS INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10242517943043991250 | 447475 | 1 | direct_match |
| 56 | 2025-10-28 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:25102716044541H INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10272517956429821553 | 447475 | 1 | direct_match |
| 57 | 2025-10-29 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:251028153547O8E INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10282517961911451205 | 447475 | 1 | direct_match |
| 58 | 2025-10-30 | $-288.00 | MCA SERVICING 80 DES:8006226585 ID:251029152355EFR INDN:MALCOLM HAKEEM DELANEY CO ID:1016207445 CCD PMT INFO:PAY10292517967207381422 | 447475 | 1 | direct_match |
| 59 | 2025-10-31 | $-288.00 | MCA SERVICING DES:8003243863 ID:PAY103025179761 INDN:M DELANEY LLC CO ID:8800012757 CCD | 447475 | 1 | direct_match |
| Total | $-16,416.00 | 59 transactions | ||||