Funding Details
ID: 62788
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-10-18
- Amount Funded
- $82,027.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:20:12
- Modified At
- 2026-01-30 14:20:12
- Occurrence Count
- 1 times
- Analytics Sources
- 187436
Account Information
- Account Name
- Sino's Hauler Corp
- Account ID
0014z00001mzGENAA2- Industry
- Construction
- Location
- Winter Garden, FL
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $894.00
- Actual Payment
- $894.00 (Weekly)
- First Payment
- 2024-10-24
- Last Payment
- 2025-01-30
- Transaction Count
- 15
- Transaction Amount
- $-67,050.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $82,027.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241017 CO Entry Descr:8003243863Sec:CCD Trace#:096016937302221 Eed:241018 Ind ID:Fun101724464947 Ind Name:Sinos Hauler Corp 20241017063000K4Bach Trn: 2927302221Tc | 187436 | 1 | funding_deposit |
| 2 | 2024-10-24 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:102324 CO Entry Descr:8006226585Sec:CCD Trace#:114094347365002 Eed:241024 Ind ID:241023155531Gxk Ind Name:Eduardo Dos Santos Des Pay-102324-1666521949-2682 Trn: 2987365002Tc | 187436 | 1 | direct_match |
| 3 | 2024-10-31 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241030 CO Entry Descr:8003243863Sec:CCD Trace#:096016933510088 Eed:241031 Ind ID:Pay103024166890 Ind Name:Sinos Hauler Corp 20241030063000K4Bach Trn: 3053510088Tc | 187436 | 1 | direct_match |
| 4 | 2024-11-07 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:110624 CO Entry Descr:8006226585Sec:CCD Trace#:114094344976299 Eed:241107 Ind ID:2411061638282Yw Ind Name:Eduardo Dos Santos Des Pay-110624-1670855556-2368 Trn: 3124976299Tc | 187436 | 1 | direct_match |
| 5 | 2024-11-14 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:111324 CO Entry Descr:8006226585Sec:CCD Trace#:114094348172202 Eed:241114 Ind ID:2411131613498Rw Ind Name:Eduardo Dos Santos Des Pay-111324-1673390040-2180 Trn: 3198172202Tc | 187436 | 1 | direct_match |
| 6 | 2024-11-21 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241120 CO Entry Descr:8003243863Sec:CCD Trace#:096016932602557 Eed:241121 Ind ID:Pay112024167562 Ind Name:Sinos Hauler Corp 20241120063001K4Bach Trn: 3262602557Tc | 187436 | 1 | direct_match |
| 7 | 2024-11-29 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:112824 CO Entry Descr:8006226585Sec:CCD Trace#:114094340336938 Eed:241129 Ind ID:241127152226Sj5 Ind Name:Eduardo Dos Santos Des Pay-112724-1678067310-1892 Trn: 3340336938Tc | 187436 | 1 | direct_match |
| 8 | 2024-12-05 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241204 CO Entry Descr:8003243863Sec:CCD Trace#:096016938609591 Eed:241205 Ind ID:Pay120424167972 Ind Name:Sinos Hauler Corp 20241204063001K4Bach Trn: 3408609591Tc | 187436 | 1 | direct_match |
| 9 | 2024-12-12 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:121124 CO Entry Descr:8006226585Sec:CCD Trace#:114094340943474 Eed:241212 Ind ID:241211164507Lac Ind Name:Eduardo Dos Santos Des Pay-121124-1681879077-1634 Trn: 3470943474Tc | 187436 | 1 | direct_match |
| 10 | 2024-12-19 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:241218 CO Entry Descr:8003243863Sec:CCD Trace#:096016938734906 Eed:241219 Ind ID:Pay121824168404 Ind Name:Sinos Hauler Corp 20241218063001K4Bach Trn: 3548734906Tc | 187436 | 1 | direct_match |
| 11 | 2024-12-27 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:122624 CO Entry Descr:8006226585Sec:CCD Trace#:114094347314500 Eed:241227 Ind ID:241226154013H85 Ind Name:Eduardo Dos Santos Des Pay-122624-1685768089-609 Trn: 3627314500Tc | 187436 | 1 | direct_match |
| 12 | 2025-01-03 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:010225 CO Entry Descr:8006226585Sec:CCD Trace#:114094342058904 Eed:250103 Ind ID:2501021603124P4 Ind Name:Eduardo Dos Santos Des Pay-010225-1687420933-315 Trn: 0032058904Tc | 187436 | 1 | direct_match |
| 13 | 2025-01-09 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250108 CO Entry Descr:8003243863Sec:CCD Trace#:096016934383430 Eed:250109 Ind ID:Pay010825168921 Ind Name:Sinos Hauler Corp 20250108063001K4Bach Trn: 0094383430Tc | 187436 | 1 | direct_match |
| 14 | 2025-01-16 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250115 CO Entry Descr:8003243863Sec:CCD Trace#:096016937601561 Eed:250116 Ind ID:Pay011525169155 Ind Name:Sinos Hauler Corp 20250115063001K4Bach Trn: 0167601561Tc | 187436 | 1 | direct_match |
| 15 | 2025-01-23 | $-4,470.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:012225 CO Entry Descr:8006226585Sec:CCD Trace#:114094345762114 Eed:250123 Ind ID:250122165234Udn Ind Name:Eduardo Dos Santos Des Pay-012225-1693780907-1024 Trn: 0235762114Tc | 187436 | 1 | direct_match |
| 16 | 2025-01-30 | $-4,470.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250129 CO Entry Descr:8003243863Sec:CCD Trace#:096016932436421 Eed:250130 Ind ID:Pay012925169625 Ind Name:Sinos Hauler Corp 20250129063000K4Bach Trn: 0302436421Tc | 187436 | 1 | direct_match |
| Total | $-67,050.00 | 16 transactions | ||||