Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-12-24
Amount Funded
$11,619.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-24 occurred 1 days after previous funding's last payment on 2024-12-23
Created At
2026-01-30 15:25:33
Modified At
2026-01-30 15:25:33
Occurrence Count
1 times
Analytics Sources
174892
Account Information
Account Name
Biagi City Company, Inc.
Account ID
001Nt000000xJwMIAU
Industry
Recycling
Location
Bronx, NY
Payment Details
Term (Days)
118
Payment Frequency
Daily
Daily Payment
$265.00
Actual Payment
$265.00 (Daily)
First Payment
2024-12-24
Last Payment
2024-12-31
Transaction Count
5
Transaction Amount
$-1,197.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-24 $-137.00 MCA SERVICING DES:8003243863 ID:PAY122324168527 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 direct_match
2 2024-12-24 $11,619.00 MCA SERVICING DES:8003243863 ID:FUN122324865169 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 funding_deposit
3 2024-12-26 $-265.00 MCA SERVICING DES:8003243863 ID:PAY122424168564 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 direct_match
4 2024-12-27 $-265.00 MCA SERVICING DES:8003243863 ID:PAY122624168593 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 direct_match
5 2024-12-30 $-265.00 MCA SERVICING DES:8003243863 ID:PAY122724168629 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 direct_match
6 2024-12-31 $-265.00 MCA SERVICING DES:8003243863 ID:PAY123024168687 INDN:BIAGI CITY COMPANY INC CO ID:8800012757 CCD 174892 1 direct_match
Total $-1,197.00 6 transactions