Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-06
Amount Funded
$19,657.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:02:32
Modified At
2026-01-30 14:02:32
Occurrence Count
1 times
Analytics Sources
213844
Account Information
Account Name
Cape Custom Boats LLC
Account ID
0014z00001hOB8HAAW
Industry
Construction
Location
Cape Coral, FL
Payment Details
Term (Days)
193
Payment Frequency
Biweekly
Daily Payment
$142.50
Actual Payment
$142.50 (Biweekly)
First Payment
2025-01-13
Last Payment
2025-03-24
Transaction Count
7
Transaction Amount
$-9,975.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-24
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-06 $19,657.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250103 CO Entry Descr:8003243863Sec:CCD Trace#:096016938482032 Eed:250106 Ind ID:Fun010325451967 Ind Name:Cape Custom Boats LLC 20250103063001K4Bach Trn: 0068482032Tc 213844 1 funding_deposit
2 2025-01-13 $-1,425.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250110 CO Entry Descr:8003243863Sec:CCD Trace#:096016937271376 Eed:250113 Ind ID:Pay011025169011 Ind Name:Cape Custom Boats LLC 20250110063001K4Bach Trn: 0137271376Tc 213844 1 direct_match
3 2025-01-21 $-1,425.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250117 CO Entry Descr:8003243863Sec:CCD Trace#:096016930192954 Eed:250121 Ind ID:Pay011725169244 Ind Name:Cape Custom Boats LLC 20250117063000K4Bach Trn: 0210192954Tc 213844 1 direct_match
4 2025-01-27 $-1,425.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250124 CO Entry Descr:8003243863Sec:CCD Trace#:096016939061417 Eed:250127 Ind ID:Pay012425169471 Ind Name:Cape Custom Boats LLC 20250124063000K4Bach Trn: 0279061417Tc 213844 1 direct_match
5 2025-02-10 $-1,425.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:020725 CO Entry Descr:8006226585Sec:CCD Trace#:114094343978804 Eed:250210 Ind ID:2502071528155Eq Ind Name:Gregory James Thompson Pay-020725-1699595965-2118 Trn: 0413978804Tc 213844 1 direct_match
6 2025-02-18 $-1,425.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250214 CO Entry Descr:8003243863Sec:CCD Trace#:096016936090749 Eed:250218 Ind ID:Pay021425170179 Ind Name:Cape Custom Boats LLC 20250214063001K4Bach Trn: 0496090749Tc 213844 1 direct_match
7 2025-02-24 $-1,425.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:022125 CO Entry Descr:8006226585Sec:CCD Trace#:114094348675261 Eed:250224 Ind ID:250221170525H17 Ind Name:Gregory James Thompson Pay-022125-1704051250-1909 Trn: 0558675261Tc 213844 1 direct_match
8 2025-03-24 $-1,425.00 ORIG CO NAME : MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : CO ENTRY ACH DEBIT 213844 1 direct_match
Total $-9,975.00 8 transactions