Funding Details
ID: 97817
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-07-29
- Amount Funded
- $18,257.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:19:30
- Modified At
- 2026-01-30 16:19:30
- Occurrence Count
- 1 times
- Analytics Sources
- 414191
Account Information
- Account Name
- Thar Group LLC
- Account ID
001Nt000009Zlq5IAC- Industry
- Technology
- Location
- New York, NY
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Weekly
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-09-24
- Transaction Count
- 8
- Transaction Amount
- $-9,920.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $18,257.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250728 CO Entry Descr:8003243863Sec:CCD Trace#:096016930554652 Eed:250729 Ind ID:Fun072825877636 Ind Name:Thar Group LLC 20250728063001K4Bach Trn: 2100554652Tc | 414191 | 1 | funding_deposit |
| 2 | 2025-08-06 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250804 CO Entry Descr:8003243863Sec:CCD Trace#:096016936944158 Eed:250805 Ind ID:Pay080425175861 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 3 | 2025-08-13 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250811 CO Entry Descr:8003243863Sec:CCD Trace#:096016937098090 Eed:250812 Ind ID:Pay081125176091 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 4 | 2025-08-20 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250818 CO Entry Descr:8003243863Sec:CCD Trace#:096016937006202 Eed:250819 Ind ID:Pay081825176336 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 5 | 2025-08-27 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250825 CO Entry Descr:8003243863Sec:CCD Trace#:096016935586469 Eed:250826 Ind ID:Pay082525176594 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 6 | 2025-09-04 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250902 CO Entry Descr:8003243863Sec:CCD Trace#:096016935571726 Eed:250903 Ind ID:Pay090225177470 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 7 | 2025-09-10 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250908 CO Entry Descr:8003243863Sec:CCD Trace#:096016938026868 Eed:250909 Ind ID:Pay090825177681 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 8 | 2025-09-17 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250915 CO Entry Descr:8003243863Sec:CCD Trace#:096016935239404 Eed:250916 Ind ID:Pay091525177932 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| 9 | 2025-09-24 | $-1,240.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250922 CO Entry Descr:8003243863Sec:CCD Trace#:096016935007683 Eed:250923 Ind ID:Pay092225178186 Ind Name:Thar Group LLC | 414191 | 1 | direct_match |
| Total | $-9,920.00 | 9 transactions | ||||