Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-07-11
Amount Funded
$16,457.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:17:16
Modified At
2026-01-30 16:17:16
Occurrence Count
1 times
Analytics Sources
339900
Account Information
Account Name
Top Touch Nail Salon LLC
Account ID
001Nt000009F00vIAC
Industry
Hair/Nail/Skin Care
Location
Houston, TX
Payment Details
Term (Days)
90
Payment Frequency
Daily
Daily Payment
$254.00
Actual Payment
$254.00 (Daily)
First Payment
2025-07-14
Last Payment
2025-07-31
Transaction Count
13
Transaction Amount
$-3,302.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-11 $16,457.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250711 CO Entry Descr:8003243863Sec:CCD Trace#:096016934548590 Eed:250711 Ind ID:Fun202507114958 Ind Name:Top Touch Nail Salon L 20250711011501K4Bach Trn: 1924548590Tc 339900 1 funding_deposit
2 2025-07-14 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071125 CO Entry Descr:8006226585Sec:CCD Trace#:114094341472800 Eed:250714 Ind ID:2507111554487Y5 Ind Name:Hung Nguyen Pay07112517503221553070 Trn: 1951472800Tc 339900 1 direct_match
3 2025-07-16 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071525 CO Entry Descr:8006226585Sec:CCD Trace#:114094342803543 Eed:250716 Ind ID:250715163907D8V Ind Name:Hung Nguyen Pay07152517513515512857 Trn: 1972803543Tc 339900 1 direct_match
4 2025-07-17 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071625 CO Entry Descr:8006226585Sec:CCD Trace#:114094346506608 Eed:250717 Ind ID:250716162730H5S Ind Name:Hung Nguyen Pay07162517518231663091 Trn: 1986506608Tc 339900 1 direct_match
5 2025-07-18 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071725 CO Entry Descr:8006226585Sec:CCD Trace#:114094347683391 Eed:250718 Ind ID:250717162315Psl Ind Name:Hung Nguyen Pay07172517522836343302 Trn: 1997683391Tc 339900 1 direct_match
6 2025-07-21 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071825 CO Entry Descr:8006226585Sec:CCD Trace#:114094340309694 Eed:250721 Ind ID:2507181614509Hs Ind Name:Hung Nguyen Pay07182517527543932990 Trn: 2020309694Tc 339900 1 direct_match
7 2025-07-22 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072125 CO Entry Descr:8006226585Sec:CCD Trace#:114094340795908 Eed:250722 Ind ID:250721170052O64 Ind Name:Hung Nguyen Pay07212517534021453119 Trn: 2030795908Tc 339900 1 direct_match
8 2025-07-23 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072225 CO Entry Descr:8006226585Sec:CCD Trace#:114094344854488 Eed:250723 Ind ID:250722160535Dsb Ind Name:Hung Nguyen Pay07222517539323362755 Trn: 2044854488Tc 339900 1 direct_match
9 2025-07-24 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072325 CO Entry Descr:8006226585Sec:CCD Trace#:114094348162015 Eed:250724 Ind ID:250723164818X21 Ind Name:Hung Nguyen Pay07232517544162002876 Trn: 2058162015Tc 339900 1 direct_match
10 2025-07-25 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072425 CO Entry Descr:8006226585Sec:CCD Trace#:114094343168068 Eed:250725 Ind ID:250724161200658 Ind Name:Hung Nguyen Pay07242517548974413076 Trn: 2063168068Tc 339900 1 direct_match
11 2025-07-28 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072525 CO Entry Descr:8006226585Sec:CCD Trace#:114094346041587 Eed:250728 Ind ID:250725155514X82 Ind Name:Hung Nguyen Pay07252517553724012751 Trn: 2096041587Tc 339900 1 direct_match
12 2025-07-29 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072825 CO Entry Descr:8006226585Sec:CCD Trace#:114094343625800 Eed:250729 Ind ID:250728163835Mhw Ind Name:Hung Nguyen Pay07282517559302402836 Trn: 2103625800Tc 339900 1 direct_match
13 2025-07-30 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072925 CO Entry Descr:8006226585Sec:CCD Trace#:114094346125511 Eed:250730 Ind ID:250729155802Ivb Ind Name:Hung Nguyen Pay07292517564374052589 Trn: 2116125511Tc 339900 1 direct_match
14 2025-07-31 $-254.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:073025 CO Entry Descr:8006226585Sec:CCD Trace#:114094341212291 Eed:250731 Ind ID:2507301609310Og Ind Name:Hung Nguyen Pay07302517572669752563 Trn: 2121212291Tc 339900 1 direct_match
Total $-3,302.00 14 transactions