Funding Details
ID: 56749
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-10-25
- Amount Funded
- $5,602.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:00:31
- Modified At
- 2026-01-30 14:00:31
- Occurrence Count
- 1 times
- Analytics Sources
- 179307
Account Information
- Account Name
- T.I Auto Customs, LLC
- Account ID
0014z00001hMmGmAAK- Industry
- Automotive Detailing
- Location
- Wood Dale, IL
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Daily
- Daily Payment
- $69.00
- Actual Payment
- $69.00 (Daily)
- First Payment
- 2024-10-29
- Last Payment
- 2024-12-31
- Transaction Count
- 43
- Transaction Amount
- $-2,967.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $5,602.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241024 CO Entry Descr:8003243863Sec:CCD Trace#:096016933493276 Eed:241025 Ind ID:Fun102424550802 Ind Name:Ti Auto Customs LLC 20241024105000K4Bach Trn: 2993493276Tc | 179307 | 1 | funding_deposit |
| 2 | 2024-10-29 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241025 CO Entry Descr:8003243863Sec:CCD Trace#:096016930846006 Eed:241028 Ind ID:Pay102524166737 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 3 | 2024-10-30 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241028 CO Entry Descr:8003243863Sec:CCD Trace#:096016938062118 Eed:241029 Ind ID:Pay102824166788 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 4 | 2024-10-31 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241029 CO Entry Descr:8003243863Sec:CCD Trace#:096016931324808 Eed:241030 Ind ID:Pay102924166831 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 5 | 2024-11-01 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241030 CO Entry Descr:8003243863Sec:CCD Trace#:096016933800228 Eed:241031 Ind ID:Pay103024166890 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 6 | 2024-11-04 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241031 CO Entry Descr:8003243863Sec:CCD Trace#:096016933864297 Eed:241101 Ind ID:Pay103124166928 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 7 | 2024-11-05 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241101 CO Entry Descr:8003243863Sec:CCD Trace#:096016938303754 Eed:241104 Ind ID:Pay110124166964 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 8 | 2024-11-06 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241104 CO Entry Descr:8003243863Sec:CCD Trace#:096016932287764 Eed:241105 Ind ID:Pay110424167009 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 9 | 2024-11-07 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241105 CO Entry Descr:8003243863Sec:CCD Trace#:096016939714360 Eed:241106 Ind ID:Pay110524167048 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 10 | 2024-11-08 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241106 CO Entry Descr:8003243863Sec:CCD Trace#:096016935324990 Eed:241107 Ind ID:Pay110624167085 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 11 | 2024-11-12 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241107 CO Entry Descr:8003243863Sec:CCD Trace#:096016933707036 Eed:241108 Ind ID:Pay110724167149 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 12 | 2024-11-13 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241108 CO Entry Descr:8003243863Sec:CCD Trace#:096016930309686 Eed:241112 Ind ID:Pay110824167189 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 13 | 2024-11-14 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241112 CO Entry Descr:8003243863Sec:CCD Trace#:096016930106878 Eed:241113 Ind ID:Pay111224167298 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 14 | 2024-11-15 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241113 CO Entry Descr:8003243863Sec:CCD Trace#:096016931632076 Eed:241114 Ind ID:Pay111324167338 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 15 | 2024-11-18 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241114 CO Entry Descr:8003243863Sec:CCD Trace#:096016938951303 Eed:241115 Ind ID:Pay111424167380 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 16 | 2024-11-19 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241115 CO Entry Descr:8003243863Sec:CCD Trace#:096016930842947 Eed:241118 Ind ID:Pay111524167424 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 17 | 2024-11-20 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241118 CO Entry Descr:8003243863Sec:CCD Trace#:096016934191428 Eed:241119 Ind ID:Pay111824167472 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 18 | 2024-11-21 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241119 CO Entry Descr:8003243863Sec:CCD Trace#:096016938568276 Eed:241120 Ind ID:Pay111924167520 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 19 | 2024-11-22 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241120 CO Entry Descr:8003243863Sec:CCD Trace#:096016932928796 Eed:241121 Ind ID:Pay112024167562 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 20 | 2024-11-25 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241121 CO Entry Descr:8003243863Sec:CCD Trace#:096016931002543 Eed:241122 Ind ID:Pay112124167608 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 21 | 2024-11-26 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241122 CO Entry Descr:8003243863Sec:CCD Trace#:096016931621855 Eed:241125 Ind ID:Pay112224167648 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 22 | 2024-11-27 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241125 CO Entry Descr:8003243863Sec:CCD Trace#:096016932358513 Eed:241126 Ind ID:Pay112524167699 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 23 | 2024-11-29 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241126 CO Entry Descr:8003243863Sec:CCD Trace#:096016933609179 Eed:241127 Ind ID:Pay112624167745 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 24 | 2024-12-02 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241127 CO Entry Descr:8003243863Sec:CCD Trace#:096016930853838 Eed:241129 Ind ID:Pay112724167806 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 25 | 2024-12-03 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241129 CO Entry Descr:8003243863Sec:CCD Trace#:096016938386638 Eed:241202 Ind ID:Pay112924167845 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 26 | 2024-12-04 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241202 CO Entry Descr:8003243863Sec:CCD Trace#:096016930802882 Eed:241203 Ind ID:Pay120224167891 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 27 | 2024-12-05 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241203 CO Entry Descr:8003243863Sec:CCD Trace#:096016936652571 Eed:241204 Ind ID:Pay120324167931 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 28 | 2024-12-06 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241204 CO Entry Descr:8003243863Sec:CCD Trace#:096016939020710 Eed:241205 Ind ID:Pay120424167972 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 29 | 2024-12-09 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241205 CO Entry Descr:8003243863Sec:CCD Trace#:096016935938976 Eed:241206 Ind ID:Pay120524168015 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 30 | 2024-12-10 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241206 CO Entry Descr:8003243863Sec:CCD Trace#:096016931598319 Eed:241209 Ind ID:Pay120624168054 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 31 | 2024-12-11 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241209 CO Entry Descr:8003243863Sec:CCD Trace#:096016932774928 Eed:241210 Ind ID:Pay120924168099 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 32 | 2024-12-12 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241210 CO Entry Descr:8003243863Sec:CCD Trace#:096016935174346 Eed:241211 Ind ID:Pay121024168143 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 33 | 2024-12-13 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241211 CO Entry Descr:8003243863Sec:CCD Trace#:096016932758451 Eed:241212 Ind ID:Pay121124168187 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 34 | 2024-12-16 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241212 CO Entry Descr:8003243863Sec:CCD Trace#:096016935988631 Eed:241213 Ind ID:Pay121224168228 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 35 | 2024-12-17 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241213 CO Entry Descr:8003243863Sec:CCD Trace#:096016937165454 Eed:241216 Ind ID:Pay121324168273 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 36 | 2024-12-18 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241216 CO Entry Descr:8003243863Sec:CCD Trace#:096016936426842 Eed:241217 Ind ID:Pay121624168319 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 37 | 2024-12-19 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241217 CO Entry Descr:8003243863Sec:CCD Trace#:096016933027387 Eed:241218 Ind ID:Pay121724168361 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 38 | 2024-12-20 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241218 CO Entry Descr:8003243863Sec:CCD Trace#:096016939046921 Eed:241219 Ind ID:Pay121824168404 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 39 | 2024-12-23 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241219 CO Entry Descr:8003243863Sec:CCD Trace#:096016931046486 Eed:241220 Ind ID:Pay121924168444 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 40 | 2024-12-24 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241220 CO Entry Descr:8003243863Sec:CCD Trace#:096016935566573 Eed:241223 Ind ID:Pay122024168482 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 41 | 2024-12-26 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241223 CO Entry Descr:8003243863Sec:CCD Trace#:096016930487380 Eed:241224 Ind ID:Pay122324168527 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 42 | 2024-12-27 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241224 CO Entry Descr:8003243863Sec:CCD Trace#:096016930322288 Eed:241226 Ind ID:Pay122424168564 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 43 | 2024-12-30 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241226 CO Entry Descr:8003243863Sec:CCD Trace#:096016932790563 Eed:241227 Ind ID:Pay122624168593 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| 44 | 2024-12-31 | $-69.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241227 CO Entry Descr:8003243863Sec:CCD Trace#:096016938225669 Eed:241230 Ind ID:Pay122724168628 Ind Name:Ti Auto Customs LLC | 179307 | 1 | direct_match |
| Total | $-2,967.00 | 44 transactions | ||||