Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-06-14
Amount Funded
$33,006.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:01:27
Modified At
2026-01-30 16:55:52
Occurrence Count
3 times
Analytics Sources
100042
Account Information
Account Name
M Cafe And Grill
Account ID
001Nt00000DwMruIAF
Industry
Restaurant
Location
lake forest, CA
Payment Details
Term (Days)
149
Payment Frequency
Weekly
Daily Payment
$310.00
Actual Payment
$310.00 (Weekly)
First Payment
2024-06-21
Last Payment
2024-07-26
Transaction Count
6
Transaction Amount
$-9,300.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.2818
Payoff Status
active
Expected Payoff
2025-01-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-14 $33,006.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240613 CO Entry Descr:8003243863Sec:CCD Trace#:096016939343413 Eed:240614 Ind ID:Fun061324945178 Ind Name:M Cafe And Grill 20240613105001K4Bach Trn: 1669343413Tc 100042 3 funding_deposit
2 2024-06-21 $-1,550.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062024 CO Entry Descr:8006226585Sec:CCD Trace#:114094340311163 Eed:240621 Ind ID:240620162836H5H Ind Name:Martin Karimi Pay-062024-1629454017-2915 Trn: 1730311163Tc 100042 3 direct_match
3 2024-06-28 $-1,550.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240627 CO Entry Descr:8003243863Sec:CCD Trace#:096016931503354 Eed:240628 Ind ID:Pay062724163189 Ind Name:M Cafe And Grill 20240627063000K4Bach Trn: 1801503354Tc 100042 3 direct_match
4 2024-07-08 $-1,550.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240705 CO Entry Descr:8003243863Sec:CCD Trace#:096016935846806 Eed:240708 Ind ID:Pay070524163387 Ind Name:M Cafe And Grill 20240705063001K4Bach Trn: 1905846806Tc 100042 3 direct_match
5 2024-07-12 $-1,550.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240711 CO Entry Descr:8003243863Sec:CCD Trace#:096016936448181 Eed:240712 Ind ID:Pay071124163548 Ind Name:M Cafe And Grill 20240711063000K4Bach Trn: 1946448181Tc 100042 3 direct_match
6 2024-07-19 $-1,550.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240718 CO Entry Descr:8003243863Sec:CCD Trace#:096016937501704 Eed:240719 Ind ID:Pay071824163746 Ind Name:M Cafe And Grill 20240718063001K4Bach Trn: 2017501704Tc 100042 3 direct_match
7 2024-07-26 $-1,550.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:240725 CO Entry Descr:8003243863Sec:CCD Trace#:096016938445412 Eed:240726 Ind ID:Pay072524163952 Ind Name:M Cafe And Grill 20240725063001K4Bach Trn: 2088445412Tc 100042 3 direct_match
Total $-9,300.00 7 transactions