Funding Details
ID: 251804
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-10-29
- Amount Funded
- $3,203.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-29 occurred 1 days after previous funding's last payment on 2025-10-28 - Created At
- 2026-01-31 00:05:33
- Modified At
- 2026-01-31 00:05:33
- Occurrence Count
- 1 times
- Analytics Sources
- 459172
Account Information
- Account Name
- KW LOGISTICS LLC
- Account ID
001Nt00000eEdoyIAC- Industry
- N/A
- Location
- St Charles, MO
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $118.00
- Actual Payment
- $118.00 (Daily)
- First Payment
- 2025-10-30
- Last Payment
- 2025-11-26
- Transaction Count
- 9
- Transaction Amount
- $-1,062.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-29 | $3,203.00 | MCA SERVICING DES:8003243863 ID:FUN102825812735 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | funding_deposit |
| 2 | 2025-10-30 | $-118.00 | MCA SERVICING 80 DES:8006226585 ID:2510291523597L3 INDN:JETHRO W SALOU CO ID:1016207445 CCD PMT INFO:PAY10292517967250663501 | 459172 | 1 | direct_match |
| 3 | 2025-10-31 | $-118.00 | MCA SERVICING 80 DES:8006226585 ID:251030155346V8R INDN:JETHRO W SALOU CO ID:1016207445 CCD PMT INFO:PAY10302517976230903654 | 459172 | 1 | direct_match |
| 4 | 2025-11-03 | $-118.00 | MCA SERVICING DES:8003243863 ID:PAY103125179811 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | direct_match |
| 5 | 2025-11-04 | $-118.00 | MCA SERVICING DES:8003243863 ID:PAY110325179872 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | direct_match |
| 6 | 2025-11-05 | $-118.00 | MCA SERVICING DES:8003243863 ID:PAY110425179921 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | direct_match |
| 7 | 2025-11-06 | $-118.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:KW LOGISTICS LLC CO ID:9843488861 CCD | 459172 | 1 | direct_match |
| 8 | 2025-11-07 | $-118.00 | MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:KW LOGISTICS LLC CO ID:9843488861 CCD | 459172 | 1 | direct_match |
| 9 | 2025-11-10 | $-118.00 | MCA SERVICING DES:8003243863 ID:PAY110725180067 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | direct_match |
| 10 | 2025-11-12 | $118.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-10) | 459172 | 1 | direct_match |
| 11 | 2025-11-13 | $118.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-12) | 459172 | 1 | direct_match |
| 12 | 2025-11-25 | $-118.00 | MCA SERVICING DES:8003243863 ID:PAY112425180643 INDN:KW LOGISTICS LLC CO ID:8800012757 CCD | 459172 | 1 | direct_match |
| 13 | 2025-11-26 | $118.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) | 459172 | 1 | direct_match |
| Total | $-1,062.00 | 13 transactions | ||||