Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-03-25
Amount Funded
$18,257.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:27
Modified At
2026-01-30 13:24:27
Occurrence Count
1 times
Analytics Sources
253234
Account Information
Account Name
Swannie Properties
Account ID
0010z00001TpWRRAA3
Industry
Real Estate
Location
Garner, NC
Payment Details
Term (Days)
200
Payment Frequency
Biweekly
Daily Payment
$127.20
Actual Payment
$127.20 (Biweekly)
First Payment
2025-04-01
Last Payment
2025-05-02
Transaction Count
4
Transaction Amount
$-5,088.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-14
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-25 $18,257.00 MCA Servicing 8003243863 250324 Fun032425492370 Swannie Properties LLC 253234 1 funding_deposit
2 2025-04-01 $-1,272.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 033125 250331163724Ask Pay-033125-1717111232-3091 253234 1 direct_match
3 2025-04-08 $-1,272.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 040725 250407171731Jq6 Pay-040725-1719397840-3020 253234 1 direct_match
4 2025-04-23 $-1,272.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 042125 2504211601438SD Pay-042125-1723596086-2711 253234 1 direct_match
5 2025-05-02 $-1,272.00 05/02/2025 $ 1,272.00 BUSINESS TO BUSINESS ACH MCA SERVICING 80 8006226585 050125 25050116101853 U PAY - 050125-172 7485465-2350 253234 1 direct_match
Total $-5,088.00 5 transactions