Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-09-26
Amount Funded
$9,566.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:44:13
Modified At
2026-01-30 14:44:13
Occurrence Count
1 times
Analytics Sources
137040
Account Information
Account Name
417 Excavating LLC
Account ID
0014z00001qTb3sAAC
Industry
Excavating
Location
Clever, MO
Payment Details
Term (Days)
72
Payment Frequency
Weekly
Daily Payment
$185.60
Actual Payment
$185.60 (Weekly)
First Payment
2024-10-02
Last Payment
2024-10-09
Transaction Count
12
Transaction Amount
$-11,136.00
First Bank Statement
2024-06-11
Last Bank Statement
2024-10-10
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-26 $9,566.00 8003243863 MCA SERVICING 8800012757 09/26/24 137040 1 funding_deposit
2 2024-10-02 $-928.00 8003243863 MCA SERVICING 8800012757 10/02/24 ID # -PAY100124166003 TRACE # -096016939161242 137040 1 direct_match
3 2024-10-09 $-928.00 8003243863 MCA SERVICING - 8800012757 10/09/24 ID # -PAY100824166205 TRACE # -096016939881414 137040 1 direct_match
4 2024-10-23 $-928.00 8003243863 MCA SERVICING - 8800012757 10/23/24 ID # -PAY102224166612 TRACE # -096016931063817 176661 1 direct_match
5 2024-10-30 $-928.00 8003243863 MCA SERVICING - AW 8800012757 10/30/24 ID # -PAY102924166831 TRACE # -096016931642245 176661 1 direct_match
6 2024-11-06 $-928.00 8003243863 MCA SERVICING - 8800012757 11/06/24 ID # -PAY110524167048 TRACE # -096016932471266 176661 1 direct_match
7 2024-11-13 $-928.00 8003243863 MCA SERVICING 8800012757 11/13/24 ID # -PAY111224167298 TRACE # -096016933059323 176661 1 direct_match
8 2024-11-20 $-928.00 8003243863 MCA SERVICING - 8800012757 11/20/24 176661 1 direct_match
9 2024-11-27 $-928.00 8003243863 MCA SERVICING 8800012757 11/27/24 ID # -PAY112624167745 TRACE # -096016934292037 176661 1 direct_match
10 2024-12-11 $-928.00 8003243863 MCA SERVICING 8800012757 12/11/24 176661 1 direct_match
11 2024-12-18 $-928.00 8003243863 MCA SERVICING - AW 8800012757 12/18/24 ID # -PAY121724168361 TRACE # -096016936605690 176661 1 direct_match
12 2025-01-02 $-928.00 8003243863 MCA SERVICING 8800012757 01/02/25 176661 1 direct_match
13 2025-01-08 $-928.00 8003243863 MCA SERVICING 8800012757 01/08/25 176661 1 direct_match
Total $-11,136.00 13 transactions