Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-01-10
Amount Funded
$6,757.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:57:27
Modified At
2026-01-30 14:57:27
Occurrence Count
1 times
Analytics Sources
193858
Account Information
Account Name
Dream Create Collective LLC
Account ID
0014z00001sxcodAAA
Industry
Art Gallery
Location
Sarasota, FL
Payment Details
Term (Days)
78
Payment Frequency
Daily
Daily Payment
$120.00
Actual Payment
$120.00 (Daily)
First Payment
2025-01-14
Last Payment
2025-01-31
Transaction Count
32
Transaction Amount
$-3,840.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-24
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 (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-10 $6,757.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV CUSTOMER ID FUN011025690695 193858 1 funding_deposit
2 2025-01-14 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 2501131649277PM 193858 1 direct_match
3 2025-01-15 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY011425169107 193858 1 direct_match
4 2025-01-16 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY011525169156 193858 1 direct_match
5 2025-01-17 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 2501161608008HM 193858 1 direct_match
6 2025-01-21 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY011725169244 193858 1 direct_match
7 2025-01-22 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 250121171114JOP 193858 1 direct_match
8 2025-01-23 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 2501221650488JD 193858 1 direct_match
9 2025-01-24 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 250123170154IB5 193858 1 direct_match
10 2025-01-27 $-120.00 TRUIST ONLINE TRANSFER MOBILE TO **** 9901 - 193858 1 direct_match
11 2025-01-28 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 2501271726252DC 193858 1 direct_match
12 2025-01-29 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY012825169577 193858 1 direct_match
13 2025-01-30 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY012925169625 193858 1 direct_match
14 2025-01-31 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
15 2025-01-31 $120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 193858 1 direct_match
16 2025-02-03 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
17 2025-02-04 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
18 2025-02-05 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
19 2025-02-06 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
20 2025-02-07 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
21 2025-02-10 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
22 2025-02-11 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
23 2025-02-12 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
24 2025-02-13 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
25 2025-02-14 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
26 2025-02-18 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
27 2025-02-19 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
28 2025-02-20 $-120.00 8003243863 MCA SERVICING DREAM CREATE COLLECTIV ACH CORP DEBIT 195037 1 direct_match
29 2025-02-21 $-120.00 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN ACH CORP DEBIT 195037 1 direct_match
30 2025-02-24 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 2502211709579CQ 210636 1 direct_match
31 2025-02-25 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 250224170215OUT 210636 1 direct_match
32 2025-02-26 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY022525170510 210636 1 direct_match
33 2025-02-27 $-120.00 ACH CORP DEBIT 8003243863 MCA SERVICING DREAM CREATE COLLECTIVCUSTOMER ID PAY022625170557 210636 1 direct_match
34 2025-02-28 $-120.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY SHANE MARTIN CUSTOMER ID 250227164820UUM 210636 1 direct_match
Total $-3,840.00 34 transactions