Funding Details
ID: 99593
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-06-23
- Amount Funded
- $12,470.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-06-23 - Created At
- 2026-01-30 16:25:04
- Modified At
- 2026-01-30 16:25:04
- Occurrence Count
- 1 times
- Analytics Sources
- 412305
Account Information
- Account Name
- J & J Dairy Maintenance
- Account ID
001Nt00000AF3cYIAT- Industry
- Construction
- Location
- CHINO, N/A
Payment Details
- Term (Days)
- 156
- Payment Frequency
- Weekly
- Daily Payment
- $111.80
- Actual Payment
- $111.80 (Weekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-09-25
- Transaction Count
- 14
- Transaction Amount
- $-9,789.00
- First Bank Statement
- 2025-06-01
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $-559.00 | MCA SERVICING 80 DES:8006226585 ID:2506201542414M6 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY0620251743100544410 | 412305 | 1 | direct_match |
| 2 | 2025-06-23 | $12,470.00 | MCA SERVICING DES:8003243863 ID:FUN062025618173 INDN:JESUS OROZCO CO ID:8800012757 CCD | 412305 | 1 | funding_deposit |
| 3 | 2025-07-03 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250702163437GJ8 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY07022517476836902439 | 412305 | 1 | direct_match |
| 4 | 2025-07-10 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250709163546RXU INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY07092517494522202447 | 412305 | 1 | direct_match |
| 5 | 2025-07-17 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250716163011YFO INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY07162517518215782225 | 412305 | 1 | direct_match |
| 6 | 2025-07-24 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250723165048RHB INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY07232517544144722033 | 412305 | 1 | direct_match |
| 7 | 2025-07-31 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250730161232M19 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY07302517572649581764 | 412305 | 1 | direct_match |
| 8 | 2025-08-07 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250806163640VPK INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY08062517594592381572 | 412305 | 1 | direct_match |
| 9 | 2025-08-14 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250813161725N79 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY08132517618263351412 | 412305 | 1 | direct_match |
| 10 | 2025-08-21 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250820154030AWB INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY08202517643403851306 | 412305 | 1 | direct_match |
| 11 | 2025-08-28 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250827161619X3F INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY08272517669677881207 | 412305 | 1 | direct_match |
| 12 | 2025-09-04 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250903161507HG0 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY09032517753408881089 | 412305 | 1 | direct_match |
| 13 | 2025-09-11 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250910162037BUI INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY0910251777775987962 | 412305 | 1 | direct_match |
| 14 | 2025-09-18 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250917152008YY7 INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY0917251780285024901 | 412305 | 1 | direct_match |
| 15 | 2025-09-25 | $-710.00 | MCA SERVICING 80 DES:8006226585 ID:250924154552BMO INDN:JESUS OROZCO CO ID:1016207445 CCD PMT INFO:PAY0924251782883974807 | 412305 | 1 | direct_match |
| Total | $-9,789.00 | 15 transactions | ||||