Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-04-16
Amount Funded
$4,439.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 46 transactions from 2025-02-03 to 2025-04-15 found before funding date 2025-04-16
Created At
2026-01-28 19:30:10
Modified At
2026-01-30 15:19:47
Occurrence Count
5 times
Analytics Sources
239223
Account Information
Account Name
KDS Development Inc
Account ID
0016000001LviljAAB
Industry
Construction
Location
Wood Dale, IL
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$150.00
Actual Payment
$150.00 (Daily)
First Payment
2025-04-16
Last Payment
2025-04-30
Transaction Count
68
Transaction Amount
$-10,227.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
2.3039
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (69)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $-177.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 041525-1721910 147-847 239223 5 direct_match
2 2025-04-16 $4,439.00 PREAUTHORIZED CREDIT MCA SERVICING 8003243863 250416 FUNO41625558642 239223 5 funding_deposit
3 2025-04-18 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 041725-1722732 341-2733 239223 5 direct_match
4 2025-04-21 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 041825-1723123 372-2545 239223 5 direct_match
5 2025-04-22 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042125-1723596 092-2717 239223 5 direct_match
6 2025-04-23 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042225-1724030 132-2156 239223 5 direct_match
7 2025-04-24 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042325-1724485 462-2202 239223 5 direct_match
8 2025-04-25 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042425-1724854 278-2659 239223 5 direct_match
9 2025-04-28 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042525-1725292 647-2256 239223 5 direct_match
10 2025-04-29 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042825-1725870 098-2437 239223 5 direct_match
11 2025-04-30 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 042925-1726573 520-2027 239223 5 direct_match
12 2025-05-01 $-150.00 MCA SERVICING 80 8006226585 PAY - 043025-1727036 046-2346 PREAUTHORIZED DEBIT 348825 5 direct_match
13 2025-05-02 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY - 050125-1727485 470-2355 348825 5 direct_match
14 2025-05-05 $-150.00 MCA SERVICING 80 8006226585 PAY - 050225-1727856 632-1994 PREAUTHORIZED DEBIT 348825 5 direct_match
15 2025-05-06 $-150.00 MCA SERVICING 80 8006226585 PAY050525172831262 52280 PREAUTHORIZED DEBIT 348825 5 direct_match
16 2025-05-07 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY050625172870289 41994 348825 5 direct_match
17 2025-05-08 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY050725172912512 72077 348825 5 direct_match
18 2025-05-09 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY050825172957149 72218 348825 5 direct_match
19 2025-05-12 $-150.00 MCA SERVICING 80 8006226585 PAY050925172998975 41877 PREAUTHORIZED DEBIT 348825 5 direct_match
20 2025-05-13 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY051225173048649 42198 348825 5 direct_match
21 2025-05-14 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY051325173092030 51857 348825 5 direct_match
22 2025-05-15 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY051425173133807 81880 348825 5 direct_match
23 2025-05-16 $-150.00 MCA SERVICING 80 8006226585 PAY051525173180160 01968 PREAUTHORIZED DEBIT 348825 5 direct_match
24 2025-05-19 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 8003243863 250519 PAY051625173221 348825 5 direct_match
25 2025-05-20 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY051925173270040 11992 348825 5 direct_match
26 2025-05-21 $-150.00 MCA SERVICING 80 8006226585 PAY052025173318150 91625 PREAUTHORIZED DEBIT 348825 5 direct_match
27 2025-05-22 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY052125173367420 31828 348825 5 direct_match
28 2025-05-23 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY052225173416097 91838 348825 5 direct_match
29 2025-05-27 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY052325173463264 01560 348825 5 direct_match
30 2025-05-28 $-150.00 MCA SERVICING 80 8006226585 PAY052725173523574 92377 PREAUTHORIZED DEBIT 348825 5 direct_match
31 2025-05-29 $-150.00 ACCOUNT DEBIT ZELLE ARMANDO IXT LILCO ZELLE 63920 1350 W. LAKE STREE 348825 5 direct_match
32 2025-05-30 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY052925173655166 91750 348825 5 direct_match
33 2025-06-02 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY053025173700366 01472 348825 5 direct_match
34 2025-06-03 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY060225173748148 11675 348825 5 direct_match
35 2025-06-04 $-150.00 ACCOUNT DEBIT ZELLE ABRAHAM ZELLE 63920 1350 W. LAKE STREE 348825 5 direct_match
36 2025-06-05 $-150.00 MCA SERVICING 80 8006226585 PAY060425173829955 71305 PREAUTHORIZED DEBIT 348825 5 direct_match
37 2025-06-06 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY060525173876560 51665 348825 5 direct_match
38 2025-06-16 $-150.00 MCA SERVICING 80 8006226585 PAY061325174129124 51284 PREAUTHORIZED DEBIT 348825 5 direct_match
39 2025-06-17 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 8003243863 250617 PAY061625174181 348825 5 direct_match
40 2025-06-18 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY061725174226548 41081 348825 5 direct_match
41 2025-06-20 $-150.00 MCA SERVICING 80 8006226585 PAY061825174266691 81174 PREAUTHORIZED DEBIT 348825 5 direct_match
42 2025-06-23 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY062025174350706 62157 348825 5 direct_match
43 2025-06-24 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY062325174402890 91515 348825 5 direct_match
44 2025-06-25 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY062425174449475 41086 348825 5 direct_match
45 2025-06-26 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY062525174497434 6993 348825 5 direct_match
46 2025-06-27 $-150.00 MCA SERVICING 80 8006226585 PAY062625174551793 81176 PREAUTHORIZED DEBIT 348825 5 direct_match
47 2025-06-30 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY062725174628824 91147 348825 5 direct_match
48 2025-07-01 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY063025174681402 31495 348825 5 direct_match
49 2025-07-02 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070125174727205 6874 348825 5 direct_match
50 2025-07-03 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070225174767644 2980 348825 5 direct_match
51 2025-07-07 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070325174809621 91174 348825 5 direct_match
52 2025-07-08 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070725174859218 41928 348825 5 direct_match
53 2025-07-09 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070825174904195 3827 348825 5 direct_match
54 2025-07-10 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY070925174944777 01044 348825 5 direct_match
55 2025-07-11 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071025174988930 61093 348825 5 direct_match
56 2025-07-14 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071125175031636 6845 348825 5 direct_match
57 2025-07-15 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071425175088772 21161 348825 5 direct_match
58 2025-07-16 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071525175134368 9694 348825 5 direct_match
59 2025-07-17 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 8003243863 250717 PAY071625175181 9236 0029575 0005-0013 TWS318SR080125023250 01 L 6 348825 5 direct_match
60 2025-07-18 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071725175227843 0974 348825 5 direct_match
61 2025-07-21 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY071825175274918 4819 348825 5 direct_match
62 2025-07-22 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072125175339729 71033 348825 5 direct_match
63 2025-07-23 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072225175392545 2654 348825 5 direct_match
64 2025-07-24 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072325175441089 7813 348825 5 direct_match
65 2025-07-25 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072425175489135 1883 348825 5 direct_match
66 2025-07-28 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072525175536649 1727 348825 5 direct_match
67 2025-07-29 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072825175592348 9942 348825 5 direct_match
68 2025-07-30 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY072925175643329 0606 348825 5 direct_match
69 2025-07-31 $-150.00 PREAUTHORIZED DEBIT MCA SERVICING 80 8006226585 PAY073025175726107 5612 9236 0029579 0009-0013 TWS318SR080125023250 01 L 6 348825 5 direct_match
Total $-10,227.00 69 transactions