Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-11-21
Amount Funded
$13,108.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2024-10-01 to 2024-10-07 found before funding date 2024-11-21
Created At
2026-01-30 16:10:01
Modified At
2026-01-30 16:10:01
Occurrence Count
1 times
Analytics Sources
182067
Account Information
Account Name
Thompson’s Sales
Account ID
001Nt000008HWuxIAG
Industry
Construction
Location
Mattoon, IL
Payment Details
Term (Days)
125
Payment Frequency
Daily
Daily Payment
$146.00
Actual Payment
$146.00 (Daily)
First Payment
2024-11-21
Last Payment
2025-01-31
Transaction Count
58
Transaction Amount
$-23,448.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-21 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
2 2024-11-21 $13,108.00 MCA SERVICING 8003243863 182067 1 funding_deposit
3 2024-11-22 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
4 2024-11-25 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
5 2024-11-26 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
6 2024-11-27 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
7 2024-11-27 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
8 2024-11-29 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
9 2024-12-02 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
10 2024-12-03 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
11 2024-12-04 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
12 2024-12-04 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
13 2024-12-05 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
14 2024-12-06 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
15 2024-12-09 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
16 2024-12-10 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
17 2024-12-11 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
18 2024-12-11 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
19 2024-12-12 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
20 2024-12-13 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
21 2024-12-16 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
22 2024-12-17 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
23 2024-12-18 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
24 2024-12-18 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
25 2024-12-19 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
26 2024-12-20 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
27 2024-12-23 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
28 2024-12-24 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
29 2024-12-26 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
30 2024-12-26 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
31 2024-12-27 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
32 2024-12-30 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
33 2024-12-31 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
34 2025-01-02 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
35 2025-01-02 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
36 2025-01-03 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
37 2025-01-06 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
38 2025-01-07 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
39 2025-01-08 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
40 2025-01-08 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
41 2025-01-09 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
42 2025-01-10 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
43 2025-01-13 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
44 2025-01-14 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
45 2025-01-15 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
46 2025-01-15 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
47 2025-01-16 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
48 2025-01-17 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
49 2025-01-21 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
50 2025-01-22 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
51 2025-01-22 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
52 2025-01-23 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
53 2025-01-24 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
54 2025-01-27 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
55 2025-01-28 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
56 2025-01-29 $-1,644.00 MCA SERVICING 8003243863 182067 1 direct_match
57 2025-01-29 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
58 2025-01-30 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
59 2025-01-31 $-146.00 MCA SERVICING 8003243863 182067 1 direct_match
Total $-23,448.00 59 transactions