Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-06-14
Amount Funded
$7,051.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-06-03 to 2024-06-03 found before funding date 2024-06-14
Created At
2026-01-30 16:17:37
Modified At
2026-01-30 16:17:37
Occurrence Count
1 times
Analytics Sources
112495
Account Information
Account Name
Mcoc Limited Liability Company
Account ID
001Nt000009IUgvIAG
Industry
Service Industry
Location
Atlanta, GA
Payment Details
Term (Days)
139
Payment Frequency
Daily
Daily Payment
$71.00
Actual Payment
$71.00 (Daily)
First Payment
2024-06-18
Last Payment
2024-08-30
Transaction Count
52
Transaction Amount
$-4,212.00
First Bank Statement
2024-05-31
Last Bank Statement
2024-08-30
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 (53)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-14 $7,051.00 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID FUN061424525307 112495 1 funding_deposit
2 2024-06-18 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY061724162826 112495 1 direct_match
3 2024-06-20 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY061824162870 112495 1 direct_match
4 2024-06-21 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY062024162945 112495 1 direct_match
5 2024-06-24 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY062124162987 112495 1 direct_match
6 2024-06-25 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY062424163041 112495 1 direct_match
7 2024-06-26 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2406251644208CL 112495 1 direct_match
8 2024-06-27 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY062624163133 112495 1 direct_match
9 2024-06-28 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY062724163189 112495 1 direct_match
10 2024-07-01 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240628164623L39 112495 1 direct_match
11 2024-07-02 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY070124163285 112495 1 direct_match
12 2024-07-03 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240702165025EYL 112495 1 direct_match
13 2024-07-05 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY070324163364 112495 1 direct_match
14 2024-07-08 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240705152459NWE 112495 1 direct_match
15 2024-07-09 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY070824163432 112495 1 direct_match
16 2024-07-10 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2407091640253I1 112495 1 direct_match
17 2024-07-11 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071024163509 112495 1 direct_match
18 2024-07-12 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071124163548 112495 1 direct_match
19 2024-07-15 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071224163587 112495 1 direct_match
20 2024-07-16 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071524163629 112495 1 direct_match
21 2024-07-17 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240716160958Y2C 112495 1 direct_match
22 2024-07-18 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071724163714 112495 1 direct_match
23 2024-07-19 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY071824163746 112495 1 direct_match
24 2024-07-22 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240719155205EPL 112495 1 direct_match
25 2024-07-23 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY072224163832 112495 1 direct_match
26 2024-07-24 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2407231633244I8 112495 1 direct_match
27 2024-07-25 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240724162528B41 112495 1 direct_match
28 2024-07-26 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY072524163952 112495 1 direct_match
29 2024-07-29 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2407261635239QK 112495 1 direct_match
30 2024-07-30 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240729172543KU7 112495 1 direct_match
31 2024-07-31 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240730164425KPN 112495 1 direct_match
32 2024-08-01 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240731161737WWO 112495 1 direct_match
33 2024-08-02 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY080124164166 112495 1 direct_match
34 2024-08-05 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240802163040MM9 112495 1 direct_match
35 2024-08-06 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240805163200JSG 112495 1 direct_match
36 2024-08-07 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2408061529034KU 112495 1 direct_match
37 2024-08-08 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240807163529UT1 112495 1 direct_match
38 2024-08-09 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY080824164354 112495 1 direct_match
39 2024-08-12 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240809154641F5N 112495 1 direct_match
40 2024-08-13 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240812170707HDX 112495 1 direct_match
41 2024-08-14 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240813161443TUE 112495 1 direct_match
42 2024-08-15 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2408141538072RC 112495 1 direct_match
43 2024-08-16 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY081524164544 112495 1 direct_match
44 2024-08-19 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240816161109X94 112495 1 direct_match
45 2024-08-20 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240819162846CL6 112495 1 direct_match
46 2024-08-21 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240820161351RXN 112495 1 direct_match
47 2024-08-22 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2408211643207KH 112495 1 direct_match
48 2024-08-23 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 24082216550098O 112495 1 direct_match
49 2024-08-26 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240823154949A53 112495 1 direct_match
50 2024-08-27 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2408261713285Y3 112495 1 direct_match
51 2024-08-28 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 240827170341T4O 112495 1 direct_match
52 2024-08-29 $-81.00 ACH CORP DEBIT 8006226585 MCA SERVICING 80 ANTHONY STEVEN HILL CUSTOMER ID 2408281630302FG 112495 1 direct_match
53 2024-08-30 $-81.00 ACH CORP DEBIT 8003243863 MCA SERVICING MCOC LIMITED LIABILITY CUSTOMER ID PAY082924164962 112495 1 direct_match
Total $-4,212.00 53 transactions