Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-02-21
Amount Funded
$18,852.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:26
Modified At
2026-01-30 15:46:26
Occurrence Count
1 times
Analytics Sources
251049
Account Information
Account Name
Importcheap LLC
Account ID
001Nt000003qETQIA2
Industry
Import/Export
Location
Brooklyn, NY
Payment Details
Term (Days)
85
Payment Frequency
Weekly
Daily Payment
$310.00
Actual Payment
$310.00 (Weekly)
First Payment
2025-02-28
Last Payment
2025-04-25
Transaction Count
9
Transaction Amount
$-13,950.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-21 $18,852.00 MCA Servicing 8003243863 250220 Fun022025592277 Importcheap LLC 251049 1 funding_deposit
2 2025-02-28 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 022725 2502271646088F1 Pay-022725-1706266128-3053 251049 1 direct_match
3 2025-03-07 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 030625 2503061604584Y0 Pay-030625-1708735274-3079 251049 1 direct_match
4 2025-03-14 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 031325 250313173438Ke4 Pay-031325-1711025247-2930 251049 1 direct_match
5 2025-03-21 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 8003243863 250320 Pay032025171326 Importcheap LLC 251049 1 direct_match
6 2025-03-28 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 032725 2503271722387Xf Pay-032725-1715886139-2572 251049 1 direct_match
7 2025-04-04 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 040325 250403162224Hob Pay-040325-1718310364-2421 251049 1 direct_match
8 2025-04-11 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 041025 250410155615Utd Pay-041025-1720602934-2354 251049 1 direct_match
9 2025-04-18 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 041725 250417155121G06 Pay-041725-1722730922-2025 251049 1 direct_match
10 2025-04-25 $-1,550.00 < Business to Business ACH Debit - MCA Servicing 80 8006226585 042425 25042416354553W Pay-042425-1724852340-1980 251049 1 direct_match
Total $-13,950.00 10 transactions