Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-05-09
Amount Funded
$10,501.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-05-09
Created At
2026-01-30 13:46:36
Modified At
2026-01-30 13:46:36
Occurrence Count
1 times
Analytics Sources
96612
Account Information
Account Name
Valley Enterprises Inc
Account ID
0010z00001ZO4YHAA1
Industry
Manufacturing
Location
Tamaqua, PA
Payment Details
Term (Days)
210
Payment Frequency
Daily
Daily Payment
$70.00
Actual Payment
$70.00 (Daily)
First Payment
2024-05-09
Last Payment
2024-07-31
Transaction Count
57
Transaction Amount
$-8,414.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-07-31
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 (58)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-09 $-70.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240508 Pay050824161572 Valley Enterprises Inc 96612 1 direct_match
2 2024-05-09 $10,501.00 MCA Servicing 8003243863 240508 Fun050824455518 Valley Enterprises Inc 96612 1 funding_deposit
3 2024-05-10 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240509 Pay050924161612 Valley Enterprises Inc 96612 1 direct_match
4 2024-05-13 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240510 Pay051024161650 Valley Enterprises Inc 96612 1 direct_match
5 2024-05-14 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240513 Pay051324161695 Valley Enterprises Inc 96612 1 direct_match
6 2024-05-15 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240514 Pay051424161736 Valley Enterprises Inc 96612 1 direct_match
7 2024-05-16 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240515 Pay051524161775 Valley Enterprises Inc 96612 1 direct_match
8 2024-05-17 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240516 Pay051624161816 Valley Enterprises Inc 96612 1 direct_match
9 2024-05-20 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240517 Pay051724161855 Valley Enterprises Inc 96612 1 direct_match
10 2024-05-21 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240520 Pay052024161899 Valley Enterprises Inc 96612 1 direct_match
11 2024-05-22 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240521 Pay052124161942 Valley Enterprises Inc 96612 1 direct_match
12 2024-05-23 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240522 Pay052224161985 Valley Enterprises Inc 96612 1 direct_match
13 2024-05-24 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240523 Pay052324162028 Valley Enterprises Inc 96612 1 direct_match
14 2024-05-28 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240524 Pay052424162066 Valley Enterprises Inc 96612 1 direct_match
15 2024-05-29 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240528 Pay052824162126 Valley Enterprises Inc 96612 1 direct_match
16 2024-05-30 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 052924 240529170231Q9V Pay-052924-1621716906-1892 96612 1 direct_match
17 2024-05-31 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240530 Pay053024162224 Valley Enterprises Inc 96612 1 direct_match
18 2024-06-03 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240531 Pay053124162271 Valley Enterprises Inc 96612 1 direct_match
19 2024-06-04 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240603 Pay060324162333 Valley Enterprises Inc 96612 1 direct_match
20 2024-06-05 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 060424 240604162216Gd9 Pay-060424-1623743832-1722 96612 1 direct_match
21 2024-06-06 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240605 Pay060524162415 Valley Enterprises Inc 96612 1 direct_match
22 2024-06-07 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240606 Pay060624162463 Valley Enterprises Inc 96612 1 direct_match
23 2024-06-10 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240607 Pay060724162511 Valley Enterprises Inc 96612 1 direct_match
24 2024-06-11 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240610 Pay061024162584 Valley Enterprises Inc 96612 1 direct_match
25 2024-06-12 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240611 Pay061124162629 Valley Enterprises Inc 96612 1 direct_match
26 2024-06-13 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240612 Pay061224162675 Valley Enterprises Inc 96612 1 direct_match
27 2024-06-14 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240613 Pay061324162721 Valley Enterprises Inc 96612 1 direct_match
28 2024-06-17 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 061424 240614164652AS9 Pay-061424-1627712553-1519 96612 1 direct_match
29 2024-06-18 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240617 Pay061724162826 Valley Enterprises Inc 96612 1 direct_match
30 2024-06-20 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240618 Pay061824162870 Valley Enterprises Inc 96612 1 direct_match
31 2024-06-21 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240620 Pay062024162945 Valley Enterprises Inc 96612 1 direct_match
32 2024-06-24 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240621 Pay062124162987 Valley Enterprises Inc 96612 1 direct_match
33 2024-06-25 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240624 Pay062424163041 Valley Enterprises Inc 96612 1 direct_match
34 2024-06-26 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 062524 24062516430009S Pay-062524-1630863343-1411 96612 1 direct_match
35 2024-06-27 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 062624 240626152042N03 Pay-062624-1631337175-1440 96612 1 direct_match
36 2024-06-28 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240627 Pay062724163189 Valley Enterprises Inc 96612 1 direct_match
37 2024-07-01 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240628 Pay062824163228 Valley Enterprises Inc 96612 1 direct_match
38 2024-07-02 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240701 Pay070124163285 Valley Enterprises Inc 96612 1 direct_match
39 2024-07-03 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 070224 240702164849Dut Pay-070224-1633300234-1306 96612 1 direct_match
40 2024-07-05 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240703 Pay070324163364 Valley Enterprises Inc 96612 1 direct_match
41 2024-07-08 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240705 Pay070524163397 Valley Enterprises Inc 96612 1 direct_match
42 2024-07-09 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240708 Pay070824163432 Valley Enterprises Inc 96612 1 direct_match
43 2024-07-10 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 070924 240709163858Uh2 Pay-070924-1634720136-1237 96612 1 direct_match
44 2024-07-11 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240710 Pay071024163509 Valley Enterprises Inc 96612 1 direct_match
45 2024-07-12 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240711 Pay071124163548 Valley Enterprises Inc 96612 1 direct_match
46 2024-07-15 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240712 Pay071224163587 Valley Enterprises Inc 96612 1 direct_match
47 2024-07-16 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240715 Pay071524163629 Valley Enterprises Inc 96612 1 direct_match
48 2024-07-17 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 071624 2407161608181CO Pay-071624-1636715368-1137 96612 1 direct_match
49 2024-07-18 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240717 Pay071724163714 Valley Enterprises Inc 96612 1 direct_match
50 2024-07-19 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240718 Pay071824163746 Valley Enterprises Inc 96612 1 direct_match
51 2024-07-22 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 071924 240719155034E72 Pay-071924-1637868659-1069 96612 1 direct_match
52 2024-07-23 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240722 Pay072224163832 Valley Enterprises Inc 96612 1 direct_match
53 2024-07-24 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 072324 240723163128Lp8 Pay-072324-1638742799-1072 96612 1 direct_match
54 2024-07-25 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 072424 240724162337Nfp Pay-072424-1639142812-1132 96612 1 direct_match
55 2024-07-26 $-149.00 < Business to Business ACH Debit - MCA Servicing 8003243863 240725 Pay072524163952 Valley Enterprises Inc 96612 1 direct_match
56 2024-07-29 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 072624 240726163350Jpg Pay-072624-1639900131-1048 96612 1 direct_match
57 2024-07-30 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 072924 240729172433L09 Pay-072924-1640367557-1291 96612 1 direct_match
58 2024-07-31 $-149.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 073024 2407301642271V4 Pay-073024-1640891629-950 96612 1 direct_match
Total $-8,414.00 58 transactions