Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-05-15
Amount Funded
$6,306.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-05-15
Created At
2026-01-30 13:51:28
Modified At
2026-01-30 13:51:28
Occurrence Count
1 times
Analytics Sources
52403
Account Information
Account Name
Ariels 7 Star Cleaning Service, LLC
Account ID
0014z00001civUXAAY
Industry
Professional Services
Location
Hampton, GA
Payment Details
Term (Days)
147
Payment Frequency
Daily
Daily Payment
$60.00
Actual Payment
$60.00 (Daily)
First Payment
2024-05-16
Last Payment
2024-05-31
Transaction Count
11
Transaction Amount
$-715.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-15 $6,306.00 MCA SERVICING DES:8003243863 ID:FUN051424437443 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 funding_deposit
2 2024-05-16 $-65.00 MCA SERVICING 80 DES:8006226585 ID:240515171117RUK INDN:LAVERNA MOORER CO ID:1016207445 CCD PMT INFO:PAY-051524-1617751978-2124 52403 1 direct_match
3 2024-05-17 $-65.00 MCA SERVICING DES:8003243863 ID:PAY051624161817 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
4 2024-05-20 $-65.00 MCA SERVICING DES:8003243863 ID:PAY051724161855 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
5 2024-05-21 $-65.00 MCA SERVICING 80 DES:8006226585 ID:24052017280817J INDN:LAVERNA MOORER CO ID:1016207445 CCD PMT INFO:PAY-052024-1618998963-2243 52403 1 direct_match
6 2024-05-22 $-65.00 MCA SERVICING DES:8003243863 ID:PAY052124161942 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
7 2024-05-23 $-65.00 MCA SERVICING DES:8003243863 ID:PAY052224161985 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
8 2024-05-24 $-65.00 MCA SERVICING DES:8003243863 ID:PAY052324162028 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
9 2024-05-28 $-65.00 MCA SERVICING 80 DES:8006226585 ID:2405241630408C3 INDN:LAVERNA MOORER CO ID:1016207445 CCD PMT INFO:PAY-052424-1620665019-1892 52403 1 direct_match
10 2024-05-29 $-65.00 MCA SERVICING DES:8003243863 ID:PAY052824162126 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
11 2024-05-30 $-65.00 MCA SERVICING DES:8003243863 ID:PAY052924162171 INDN:ARIELS 7 STAR CLEANING CO ID:8800012757 CCD 52403 1 direct_match
12 2024-05-31 $-65.00 MCA SERVICING 80 DES:8006226585 ID:2405301642090KV INDN:LAVERNA MOORER CO ID:1016207445 CCD PMT INFO:PAY-053024-1622246626-2295 52403 1 direct_match
Total $-715.00 12 transactions