Funding Details
ID: 60510
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-02-20
- Amount Funded
- $11,357.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:13:23
- Modified At
- 2026-01-30 14:13:23
- Occurrence Count
- 1 times
- Analytics Sources
- 234567
Account Information
- Account Name
- Benavidez Heating And Air Conditioning,
- Account ID
0014z00001k2E1AAAU- Industry
- Heating/Air HVAC
- Location
- Arlington, TX
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $166.00
- Actual Payment
- $166.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-04-30
- Transaction Count
- 36
- Transaction Amount
- $-5,976.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-04-30
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $11,357.00 | MCA SERVICING DES:8003243863 ID:FUN022025532173 INDN:JUAN BENAVIDEZ CO ID:8800012757 CCD | 234567 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250221170708LQU INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-022125-1704054305-3086 | 234567 | 1 | direct_match |
| 3 | 2025-02-25 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250224165937UX6 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-022425-1704628822-3044 | 234567 | 1 | direct_match |
| 4 | 2025-02-26 | $-166.00 | MCA SERVICING DES:8003243863 ID:PAY022525170510 INDN:JUAN BENAVIDEZ CO ID:8800012757 CCD | 234567 | 1 | direct_match |
| 5 | 2025-02-27 | $-166.00 | MCA SERVICING DES:8003243863 ID:PAY022625170557 INDN:JUAN BENAVIDEZ CO ID:8800012757 CCD | 234567 | 1 | direct_match |
| 6 | 2025-02-28 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2502271644292DA INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-022725-1706266310-3121 | 234567 | 1 | direct_match |
| 7 | 2025-03-06 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250305164420W7Y INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-030525-1708279858-2602 | 234567 | 1 | direct_match |
| 8 | 2025-03-07 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250306161202CPU INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-030625-1708735587-3153 | 234567 | 1 | direct_match |
| 9 | 2025-03-10 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250307161524J6S INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-030725-1709184816-2654 | 234567 | 1 | direct_match |
| 10 | 2025-03-11 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250310173852409 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031025-1709758734-2804 | 234567 | 1 | direct_match |
| 11 | 2025-03-12 | $-166.00 | MCA SERVICING DES:8003243863 ID:PAY031125171020 INDN:JUAN BENAVIDEZ CO ID:8800012757 CCD | 234567 | 1 | direct_match |
| 12 | 2025-03-13 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250312161445M98 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031225-1710616031-2519 | 234567 | 1 | direct_match |
| 13 | 2025-03-14 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250313173252LYE INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031325-1711025331-2999 | 234567 | 1 | direct_match |
| 14 | 2025-03-17 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250314160719MX5 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031425-1711452477-2471 | 234567 | 1 | direct_match |
| 15 | 2025-03-18 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2503171627410RK INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031725-1711972543-2495 | 234567 | 1 | direct_match |
| 16 | 2025-03-19 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2503181716138UN INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031825-1712451476-2634 | 234567 | 1 | direct_match |
| 17 | 2025-03-20 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2503191631287J0 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-031925-1712842135-2369 | 234567 | 1 | direct_match |
| 18 | 2025-03-21 | $-166.00 | MCA SERVICING DES:8003243863 ID:PAY032025171326 INDN:JUAN BENAVIDEZ CO ID:8800012757 CCD | 234567 | 1 | direct_match |
| 19 | 2025-03-24 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250321160603D12 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032125-1713818858-2455 | 234567 | 1 | direct_match |
| 20 | 2025-03-25 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2503241718111FT INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032425-1714405010-2496 | 234567 | 1 | direct_match |
| 21 | 2025-03-26 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250325170031ES3 INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032525-1714886158-2328 | 234567 | 1 | direct_match |
| 22 | 2025-03-27 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:2503261607544CR INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032625-1715391558-2267 | 234567 | 1 | direct_match |
| 23 | 2025-03-28 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250327172103IKT INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032725-1715886353-2637 | 234567 | 1 | direct_match |
| 24 | 2025-03-31 | $-166.00 | MCA SERVICING 80 DES:8006226585 ID:250328162505YHX INDN:JUAN JOSE BENAVIDEZ JR CO ID:1016207445 CCD PMT INFO:PAY-032825-1716601297-2164 | 234567 | 1 | direct_match |
| 25 | 2025-04-01 | $166.00 | RETURN OF POSTED CHECK / ITEM ( RECEIVED ON C 03-31 ) ELECTRONIC TRANSACTION | 234567 | 1 | direct_match |
| 26 | 2025-04-02 | $166.00 | RETURN OF POSTED CHECK / ITEM ( RECEIVED ON C 04-01 ) ELECTRONIC TRANSACTION | 234567 | 1 | direct_match |
| 27 | 2025-04-08 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 250407171956ML6 INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 28 | 2025-04-09 | $-166.00 | MCA SERVICING 80 DES : 8006226585 I ID : 250408161508IGN INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 29 | 2025-04-10 | $166.00 | RETURN OF POSTED CHECK / ITEM ( RECEIVED ON C 04-09 ) ELECTRONIC TRANSACTION | 234567 | 1 | direct_match |
| 30 | 2025-04-11 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 250410155405RBO INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 31 | 2025-04-17 | $-166.00 | MCA SERVICING 80 DES:8006226585 C ID:2504161612101H4 INDN:JUAN JOSE... | 234567 | 1 | direct_match |
| 32 | 2025-04-18 | $-166.00 | MCA SERVICING 80 DES : 8006226585 с ID : 2504171549311M6 INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 33 | 2025-04-21 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 250418164040XAR INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 34 | 2025-04-22 | $-166.00 | MCA SERVICING DES : 8003243863 C ID : PAY042125172359 INDN : JUAN BENAVIDEZ ... | 234567 | 1 | direct_match |
| 35 | 2025-04-23 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 250422155153B9O INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 36 | 2025-04-24 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 2504231648002Q6 INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 37 | 2025-04-25 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 2504241633569CS INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 38 | 2025-04-28 | $-166.00 | MCA SERVICING 80 DES : 8006226585 с ID : 250425161439BY9 INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 39 | 2025-04-29 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 2504281657215PC INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| 40 | 2025-04-30 | $-166.00 | MCA SERVICING 80 DES : 8006226585 C ID : 250429163352VTC INDN : JUAN JOSE ... | 234567 | 1 | direct_match |
| Total | $-5,976.00 | 40 transactions | ||||