Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-10-24
Amount Funded
$18,357.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:25:29
Modified At
2026-01-30 17:51:38
Occurrence Count
3 times
Analytics Sources
158482
Account Information
Account Name
GEMINI CONCRETE AND CONSTRUCTION L
Account ID
001Nt00000IxDfIIAV
Industry
Construction
Location
BAILEY, CO
Payment Details
Term (Days)
80
Payment Frequency
Weekly
Daily Payment
$318.00
Actual Payment
$318.00 (Weekly)
First Payment
2024-10-30
Last Payment
2024-11-27
Transaction Count
5
Transaction Amount
$-7,950.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.4331
Payoff Status
active
Expected Payoff
2025-02-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-24 $18,357.00 ACH DEPOSIT CCD MCA SERVICING 8003243863 158482 3 funding_deposit
2 2024-10-30 $-1,590.00 ACH DEBIT CCD MCA SERVICING 8003243863 158482 3 direct_match
3 2024-11-06 $-1,590.00 ACH DEBIT CCD MCA SERVICING 8003243863 158482 3 direct_match
4 2024-11-13 $-1,590.00 ACH DEBIT CCD MCA SERVICING 8003243863 158482 3 direct_match
5 2024-11-20 $-1,590.00 ACH DEBIT CCD MCA SERVICING 8003243863 158482 3 direct_match
6 2024-11-27 $-1,590.00 ACH DEBIT CCD MCA SERVICING 8003243863 158482 3 direct_match
Total $-7,950.00 6 transactions