Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-09-04
Amount Funded
$18,257.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:25:14
Modified At
2026-01-30 16:25:14
Occurrence Count
1 times
Analytics Sources
479092
Account Information
Account Name
Nina's Cafe, LLC
Account ID
001Nt00000AFTFIIA5
Industry
Restaurant
Location
Union City, CA
Payment Details
Term (Days)
127
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-09-15
Last Payment
2025-11-24
Transaction Count
7
Transaction Amount
$-7,000.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-04 $18,257.00 MCA SERVICING DES:8003243863 ID:FUN090325769262 INDN:NINAS CAFE LLC CO ID:8800012757 CCD 479092 1 funding_deposit
2 2025-09-15 $1,000.00 BKOFAMERICA ATM 09/15 #000004147 DEPOSIT FOSTER CITY FOSTER CITY CA 479092 1 direct_match
3 2025-09-22 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:250919161028FID INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY09192517812529282683 479092 1 direct_match
4 2025-09-29 $-1,000.00 Zelle payment to Bladimir Enriquez Conf# nygbe1t1z 479092 1 direct_match
5 2025-10-06 $1,000.00 BKOFAMERICA ATM 10/06 #000008313 DEPOSIT FOSTER CITY FOSTER CITY CA 479092 1 direct_match
6 2025-10-14 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:251010153759261 INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY10102517893412012100 479092 1 direct_match
7 2025-10-20 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:2510171611177NV INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY10172517917316521976 479092 1 direct_match
8 2025-10-27 $1,000.00 BKOFAMERICA ATM 10/25 #000004220 DEPOSIT FOSTER CITY FOSTER CITY CA 479092 1 direct_match
9 2025-11-03 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:251031150638DFD INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY10312517981130101629 479092 1 direct_match
10 2025-11-10 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:251107151945HKI INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY11072518006684121535 479092 1 direct_match
11 2025-11-17 $1,000.00 BKOFAMERICA ATM 11/15 #000008680 DEPOSIT FOSTER CITY FOSTER CITY CA 479092 1 direct_match
12 2025-11-24 $-1,000.00 MCA SERVICING 80 DES:8006226585 ID:251121154925TR4 INDN:DIANA SILVA HERRERA CO ID:1016207445 CCD PMT INFO:PAY11212518057793121216 479092 1 direct_match
Total $-7,000.00 12 transactions