Funding Details
ID: 3797
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-10-28
- Amount Funded
- $16,433.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-10-28 - Created At
- 2026-01-28 21:18:31
- Modified At
- 2026-01-30 14:41:07
- Occurrence Count
- 3 times
- Analytics Sources
- 448492
Account Information
- Account Name
- Gervais D Limo LLC
- Account ID
0014z00001qSRMlAAO- Industry
- Limousine/Transportation Services
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Weekly
- Daily Payment
- $221.60
- Actual Payment
- $221.60 (Weekly)
- First Payment
- 2025-10-28
- Last Payment
- 2025-10-28
- Transaction Count
- 4
- Transaction Amount
- $-5,100.00
- First Bank Statement
- 2022-06-02
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.3104
- Payoff Status
- active
- Expected Payoff
- 2026-03-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $16,433.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251027 CO Entry Descr:8003243863Sec:CCD Trace#:096016937987826 Eed:251028 Ind ID:Fun102725104775 Ind Name:Gervais D Limo LLC 20251027102000K4Bach Trn: 3017987826Tc | 448492 | 3 | funding_deposit |
| 2 | 2025-11-04 | $-1,275.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:251103 CO Entry Descr:8003243863Sec:CCD Trace#:096016935846553 Eed:251104 Ind ID:Pay110325179872 Ind Name:Gervais D Limo LLC 20251103063002K4Bach Trn: 3085846553Tc | 467578 | 2 | direct_match |
| 3 | 2025-11-12 | $-1,275.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:111125 CO Entry Descr:8006226585Sec:CCD Trace#:114094346123927 Eed:251112 Ind ID:251110153247U8F Ind Name:Gervais Tougoue Djomad Pay11102518012614213316 Trn: 3166123927Tc | 467578 | 2 | direct_match |
| 4 | 2025-11-18 | $-1,275.00 | Orig CO Name:Mca Servicing Orig ID:9843488861 Desc Date: CO Entry Descr:8003243863Sec:CCD Trace#:091408596734127 Eed:251118 Ind ID:133918967 Ind Name:Gervais D Limo LLC Trn: 3226734127Tc | 467578 | 2 | direct_match |
| 5 | 2025-11-25 | $-1,275.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:112425 CO Entry Descr:8006226585Sec:CCD Trace#:114094344531118 Eed:251125 Ind ID:251124153415K4P Ind Name:Gervais Tougoue Djomad Pay11242518064382492844 Trn: 3294531118Tc | 467578 | 2 | direct_match |
| Total | $-5,100.00 | 5 transactions | ||||