Funding Details
ID: 72180
Funder Information
- Funder Name
- MCKENZIE CAPITAL
- Date Funded
- 2024-08-23
- Amount Funded
- $19,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-23 - Created At
- 2026-01-30 14:54:24
- Modified At
- 2026-01-30 14:54:24
- Occurrence Count
- 1 times
- Analytics Sources
- 146646
Account Information
- Account Name
- TSC Contractors LLC
- Account ID
0014z00001s1H64AAE- Industry
- Construction
- Location
- Orrington, ME
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Daily
- Daily Payment
- $192.00
- Actual Payment
- $192.00 (Daily)
- First Payment
- 2024-08-23
- Last Payment
- 2024-11-29
- Transaction Count
- 67
- Transaction Amount
- $-16,230.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-01
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 (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-23 | $-192.00 | McKenzie Capital Payment CC 1010961018 066004361144303 8987367 | 146646 | 1 | direct_match |
| 2 | 2024-08-23 | $19,500.00 | Wire Transfer Credit MCKENZIE CAPITAL LLC 3390 MARY STREET SUITE 305 ' COCONUT GROVE , FL 33133 ' REVENUE BASED FINANCING - MCKE CAPITAL LLC 20240822K3B75B1C000297 20240822MMQFMPE4000099 08221710FT03 | 146646 | 1 | funding_deposit |
| 3 | 2024-08-26 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008465300853 9643590 | 146646 | 1 | direct_match |
| 4 | 2024-08-27 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008465670509 9643591 | 146646 | 1 | direct_match |
| 5 | 2024-08-28 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465925233 9643592 | 146646 | 1 | direct_match |
| 6 | 2024-08-29 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008466313947 9643593 | 146646 | 1 | direct_match |
| 7 | 2024-08-30 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008466704134 9643594 | 146646 | 1 | direct_match |
| 8 | 2024-09-03 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008467024863 9643595 | 146646 | 2 | direct_match |
| 9 | 2024-09-04 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008467575376 9643597 | 146646 | 1 | direct_match |
| 10 | 2024-09-05 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008467934157 9643598 | 146646 | 1 | direct_match |
| 11 | 2024-09-06 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008468326359 9643599 | 146646 | 1 | direct_match |
| 12 | 2024-09-09 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008468680301 9643600 | 146646 | 1 | direct_match |
| 13 | 2024-09-10 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008469023428 9643601 | 146646 | 1 | direct_match |
| 14 | 2024-09-11 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008469303707 9643602 | 146646 | 1 | direct_match |
| 15 | 2024-09-12 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008469564668 9643603 | 146646 | 1 | direct_match |
| 16 | 2024-09-13 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008469932585 9643604 | 146646 | 1 | direct_match |
| 17 | 2024-09-16 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008460276973 9643605 | 146646 | 1 | direct_match |
| 18 | 2024-09-17 | $-243.00 | McKenzie Capital Payment CC 1010966335 | 146646 | 1 | direct_match |
| 19 | 2024-09-18 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008460954602 9643607 | 146646 | 1 | direct_match |
| 20 | 2024-09-19 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008461184409 9643608 | 146646 | 1 | direct_match |
| 21 | 2024-09-20 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008461534735 9643609 | 146646 | 1 | direct_match |
| 22 | 2024-09-23 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008461846632 9643610 | 146646 | 1 | direct_match |
| 23 | 2024-09-24 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008462167797 9643611 | 146646 | 1 | direct_match |
| 24 | 2024-09-25 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008462425215 9643612 | 146646 | 1 | direct_match |
| 25 | 2024-09-26 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008462725090 9643613 | 146646 | 1 | direct_match |
| 26 | 2024-09-27 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008463078998 9643614 | 146646 | 1 | direct_match |
| 27 | 2024-09-30 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008463405455 9643615 | 146646 | 1 | direct_match |
| 28 | 2024-10-01 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008463891925 9643616 | 146646 | 1 | direct_match |
| 29 | 2024-10-02 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464181063 9643617 | 146646 | 1 | direct_match |
| 30 | 2024-10-03 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464479807 9643618 | 146646 | 1 | direct_match |
| 31 | 2024-10-04 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464889259 9643619 | 146646 | 1 | direct_match |
| 32 | 2024-10-07 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465278018 9643620 | 146646 | 1 | direct_match |
| 33 | 2024-10-08 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465615267 9643621 | 146646 | 1 | direct_match |
| 34 | 2024-10-09 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465903053 9643622 | 146646 | 1 | direct_match |
| 35 | 2024-10-10 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008466163885 9643623 | 146646 | 1 | direct_match |
| 36 | 2024-10-11 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008466562063 9643624 | 146646 | 1 | direct_match |
| 37 | 2024-10-15 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008466889127 9643626 | 146646 | 2 | direct_match |
| 38 | 2024-10-16 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008467407235 9643627 | 146646 | 1 | direct_match |
| 39 | 2024-10-17 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008467737569 9643628 | 146646 | 1 | direct_match |
| 40 | 2024-10-18 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008468154180 9643629 | 146646 | 1 | direct_match |
| 41 | 2024-10-21 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008468470084 9643630 | 146646 | 1 | direct_match |
| 42 | 2024-10-22 | $-243.00 | McKenzie Capital Payment CC 1010966335 113008468805369 9643631 | 146646 | 1 | direct_match |
| 43 | 2024-10-23 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008469069174 9643632 | 146646 | 1 | direct_match |
| 44 | 2024-10-24 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008469309466 9643633 | 146646 | 1 | direct_match |
| 45 | 2024-10-25 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008469644701 9643634 | 146646 | 1 | direct_match |
| 46 | 2024-10-28 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008469923896 9643635 | 146646 | 1 | direct_match |
| 47 | 2024-10-29 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008460299259 9643636 | 146646 | 1 | direct_match |
| 48 | 2024-10-30 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008460664506 9643637 | 146646 | 1 | direct_match |
| 49 | 2024-10-31 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008460922748 9643638 | 146646 | 1 | direct_match |
| 50 | 2024-11-01 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008461282543 9643639 | 146646 | 1 | direct_match |
| 51 | 2024-11-04 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008461614942 9643640 | 146646 | 1 | direct_match |
| 52 | 2024-11-05 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008462075543 9643641 | 146646 | 1 | direct_match |
| 53 | 2024-11-06 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008462407195 9643642 | 146646 | 1 | direct_match |
| 54 | 2024-11-07 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008462676080 9643643 | 146646 | 1 | direct_match |
| 55 | 2024-11-08 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008463063065 9643644 | 146646 | 1 | direct_match |
| 56 | 2024-11-12 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008463360138 9643645 | 146646 | 2 | direct_match |
| 57 | 2024-11-13 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008463849987 9643647 | 146646 | 1 | direct_match |
| 58 | 2024-11-14 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464164972 9643648 | 146646 | 1 | direct_match |
| 59 | 2024-11-15 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464549854 9643649 | 146646 | 1 | direct_match |
| 60 | 2024-11-18 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008464895896 9643650 | 146646 | 1 | direct_match |
| 61 | 2024-11-19 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465316288 9643651 | 146646 | 1 | direct_match |
| 62 | 2024-11-20 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465619556 9643652 | 146646 | 1 | direct_match |
| 63 | 2024-11-21 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008465861876 9643653 | 146646 | 1 | direct_match |
| 64 | 2024-11-22 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008466229761 9643654 | 146646 | 1 | direct_match |
| 65 | 2024-11-25 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008466627659 9643655 | 146646 | 1 | direct_match |
| 66 | 2024-11-26 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008466956429 9643656 | 146646 | 1 | direct_match |
| 67 | 2024-11-27 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008467244063 9643657 | 146646 | 1 | direct_match |
| 68 | 2024-11-29 | $-243.00 | McKenzie CapitalPayment CC 1010966335 113008467743868 9643659 | 146646 | 2 | direct_match |
| Total | $-16,230.00 | 68 transactions | ||||