Funding Details
ID: 67607
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-08-26
- Amount Funded
- $31,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:35:50
- Modified At
- 2026-01-30 14:35:50
- Occurrence Count
- 1 times
- Analytics Sources
- 114987
Account Information
- Account Name
- Equity 1 Contractors Of NC LLC
- Account ID
0014z00001qRAHTAA4- Industry
- Construction
- Location
- Lincolnton, NC
Payment Details
- Term (Days)
- 155
- Payment Frequency
- Daily
- Daily Payment
- $282.00
- Actual Payment
- $282.00 (Daily)
- First Payment
- 2024-08-27
- Last Payment
- 2024-08-30
- Transaction Count
- 65
- Transaction Amount
- $-18,330.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-26 | $31,255.00 | MCA SERVICING DES:8003243863 ID:FUN082324482248 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 114987 | 1 | funding_deposit |
| 2 | 2024-08-27 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240826171235HBP INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-082624-1648342395-2647 | 114987 | 1 | direct_match |
| 3 | 2024-08-28 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:2408271702436M5 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-082724-1648671328-2308 | 114987 | 1 | direct_match |
| 4 | 2024-08-29 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240828162914A7K INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-082824-1649080755-2455 | 114987 | 1 | direct_match |
| 5 | 2024-08-30 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY082924164962 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 114987 | 1 | direct_match |
| 6 | 2024-09-03 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240830162813IUG INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-083024-1650113367-2354 | 127078 | 1 | direct_match |
| 7 | 2024-09-04 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY090324165130 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 8 | 2024-09-05 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:2409041623274Y1 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-090424-1651665169-2313 | 127078 | 1 | direct_match |
| 9 | 2024-09-06 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240905162032KPM INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-090524-1652014848-2866 | 127078 | 1 | direct_match |
| 10 | 2024-09-09 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240906153721LEY INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-090624-1652461195-2319 | 127078 | 1 | direct_match |
| 11 | 2024-09-10 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240909162436VJ5 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-090924-1653141658-2568 | 127078 | 1 | direct_match |
| 12 | 2024-09-11 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240910165309WMD INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-091024-1653553403-2205 | 127078 | 1 | direct_match |
| 13 | 2024-09-12 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY091124165394 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 14 | 2024-09-13 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY091224165432 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 15 | 2024-09-16 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240913163029GFP INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-091324-1654700993-2077 | 127078 | 1 | direct_match |
| 16 | 2024-09-17 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240916170420CPK INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-091624-1655147595-2266 | 127078 | 1 | direct_match |
| 17 | 2024-09-18 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240917161131XR0 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-091724-1655558733-2069 | 127078 | 1 | direct_match |
| 18 | 2024-09-19 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240918163159WV1 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-091824-1655944914-2041 | 127078 | 1 | direct_match |
| 19 | 2024-09-20 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY091924165635 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 20 | 2024-09-23 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240920164549U2P INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-092024-1656749802-1996 | 127078 | 1 | direct_match |
| 21 | 2024-09-24 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY092324165723 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 22 | 2024-09-25 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240924161000BKM INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-092424-1657681951-1950 | 127078 | 1 | direct_match |
| 23 | 2024-09-26 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY092524165808 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 24 | 2024-09-27 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY092624165853 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 127078 | 1 | direct_match |
| 25 | 2024-09-30 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:240927160845839 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-092724-1659115194-1853 | 127078 | 1 | direct_match |
| 26 | 2024-10-01 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:2409301738271PK INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-093024-1659645779-2224 | 150871 | 1 | direct_match |
| 27 | 2024-10-02 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241001163417E9Y INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-100124-1660034869-1783 | 150871 | 1 | direct_match |
| 28 | 2024-10-03 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY100224166044 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 29 | 2024-10-04 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY100324166082 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 30 | 2024-10-07 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241004163225JCY INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-100424-1661213708-1745 | 150871 | 1 | direct_match |
| 31 | 2024-10-08 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241007170349SGX INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-100724-1661620896-1953 | 150871 | 1 | direct_match |
| 32 | 2024-10-09 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY100824166205 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 33 | 2024-10-10 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241009165226XLX INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-100924-1662434359-1878 | 150871 | 1 | direct_match |
| 34 | 2024-10-11 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101024166281 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 35 | 2024-10-15 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101124166319 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 36 | 2024-10-16 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101524166401 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 37 | 2024-10-17 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101624166440 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 38 | 2024-10-18 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101724166481 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 39 | 2024-10-21 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY101824166522 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 40 | 2024-10-22 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241021172213FC5 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-102124-1665692594-1736 | 150871 | 1 | direct_match |
| 41 | 2024-10-23 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102224166612 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 42 | 2024-10-24 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102324166651 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 43 | 2024-10-25 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102424166695 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 44 | 2024-10-28 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102524166737 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 45 | 2024-10-29 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102824166788 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 46 | 2024-10-30 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY102924166831 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 47 | 2024-10-31 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241030171645LBC INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-103024-1668905852-1425 | 150871 | 1 | direct_match |
| 48 | 2024-11-01 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY103124166928 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 49 | 2024-11-04 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY110124166964 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 50 | 2024-11-05 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY110424167009 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 51 | 2024-11-06 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY110524167047 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 52 | 2024-11-07 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY110624167085 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 53 | 2024-11-08 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241107165601M13 INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-110724-1671489390-1692 | 150871 | 1 | direct_match |
| 54 | 2024-11-12 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY110824167189 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 55 | 2024-11-13 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY111224167298 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 56 | 2024-11-14 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY111324167338 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 57 | 2024-11-15 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:241114172100OAA INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-111424-1673798672-1477 | 150871 | 1 | direct_match |
| 58 | 2024-11-18 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY111524167424 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 59 | 2024-11-19 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY111824167472 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 60 | 2024-11-20 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY111924167520 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 61 | 2024-11-21 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY112024167561 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 62 | 2024-11-22 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY112124167608 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 63 | 2024-11-25 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY112224167648 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 64 | 2024-11-26 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY112524167699 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 65 | 2024-11-27 | $-282.00 | MCA SERVICING DES:8003243863 ID:PAY112624167745 INDN:EQUITY 1 CONTRACTORS O CO ID:8800012757 CCD | 150871 | 1 | direct_match |
| 66 | 2024-11-29 | $-282.00 | MCA SERVICING 80 DES:8006226585 ID:24112715252355P INDN:ANTONIO TREMAYNE WILSO CO ID:1016207445 CCD PMT INFO:PAY-112724-1678065828-1006 | 150871 | 1 | direct_match |
| Total | $-18,330.00 | 66 transactions | ||||