Funding Details
ID: 61884
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-11-19
- Amount Funded
- $5,230.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-11-19 - Created At
- 2026-01-30 14:17:29
- Modified At
- 2026-01-30 14:17:29
- Occurrence Count
- 1 times
- Analytics Sources
- 164896
Account Information
- Account Name
- Lees International Taekwondo
- Account ID
0014z00001lRk0SAAS- Industry
- Sports and Fitness Training/Development
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $115.00
- Actual Payment
- $115.00 (Daily)
- First Payment
- 2024-11-19
- Last Payment
- 2024-12-31
- Transaction Count
- 27
- Transaction Amount
- $-3,120.00
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-19 | $-130.00 | MCA SERVICING DES:8003243863 ID:PAY111824167472 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 2 | 2024-11-19 | $5,230.00 | MCA SERVICING DES:8003243863 ID:FUN111924589723 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | funding_deposit |
| 3 | 2024-11-21 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112024167562 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 4 | 2024-11-22 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112124167609 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 5 | 2024-11-25 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112224167648 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 6 | 2024-11-26 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112524167700 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 7 | 2024-11-27 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112624167746 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 8 | 2024-11-29 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112724167806 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 9 | 2024-12-02 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY112924167845 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 10 | 2024-12-03 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY120224167892 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 11 | 2024-12-04 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY120324167931 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 12 | 2024-12-05 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY120424167973 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 13 | 2024-12-06 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241205162913DJL INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-120524-1680160899-2644 | 164896 | 1 | direct_match |
| 14 | 2024-12-09 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:24120616042918D INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-120624-1680545191-2229 | 164896 | 1 | direct_match |
| 15 | 2024-12-10 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:24120916375578Y INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-120924-1680999400-2512 | 164896 | 1 | direct_match |
| 16 | 2024-12-11 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241210160418XPP INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121024-1681439161-2141 | 164896 | 1 | direct_match |
| 17 | 2024-12-12 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241211164857YJI INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121124-1681880185-2135 | 164896 | 1 | direct_match |
| 18 | 2024-12-13 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241212162351J6S INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121224-1682284012-2707 | 164896 | 1 | direct_match |
| 19 | 2024-12-16 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241213162449CF9 INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121324-1682736440-2083 | 164896 | 1 | direct_match |
| 20 | 2024-12-17 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241216165610G25 INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121624-1683196282-2314 | 164896 | 1 | direct_match |
| 21 | 2024-12-18 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241217171053OPY INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121724-1683612339-1987 | 164896 | 1 | direct_match |
| 22 | 2024-12-19 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241218163417VFM INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-121824-1684047565-2169 | 164896 | 1 | direct_match |
| 23 | 2024-12-20 | $-115.00 | MCA SERVICING DES:8003243863 ID:PAY121924168444 INDN:RAUL ALBERTO GUTIERREZ CO ID:8800012757 CCD | 164896 | 1 | direct_match |
| 24 | 2024-12-23 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241220163123356 INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-122024-1684821569-1940 | 164896 | 1 | direct_match |
| 25 | 2024-12-24 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241223165223LEC INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-122324-1685279541-2202 | 164896 | 1 | direct_match |
| 26 | 2024-12-26 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241224150713MEK INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-122424-1685648490-1885 | 164896 | 1 | direct_match |
| 27 | 2024-12-27 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:24122615440362B INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-122624-1685933559-2917 | 164896 | 1 | direct_match |
| 28 | 2024-12-30 | $115.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-27) | 164896 | 1 | direct_match |
| 29 | 2024-12-31 | $-115.00 | MCA SERVICING 80 DES:8006226585 ID:241230160146HXC INDN:RAUL ALBERTO GUTIERREZ CO ID:1016207445 CCD PMT INFO:PAY-123024-1686874663-2009 | 164896 | 1 | direct_match |
| Total | $-3,120.00 | 29 transactions | ||||