Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-09-10
Amount Funded
$5,857.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:57:23
Modified At
2026-01-30 23:43:35
Occurrence Count
2 times
Analytics Sources
432318
Account Information
Account Name
MARTINEZ HOME IMPROVEMENT
Account ID
001Nt00000buaoNIAQ
Industry
Construction - General Contractor
Location
None, OK
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$122.00
Actual Payment
$122.00 (Daily)
First Payment
2025-09-11
Last Payment
2025-09-30
Transaction Count
13
Transaction Amount
$-1,586.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.2708
Payoff Status
defaulted
Expected Payoff
2025-12-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-10 $5,857.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250909 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932622169 Eed : 250910 Ind ID : Fun090925999343 Ind Name : Jonathan A Martinez HI 20250909063000K4Bach Trn : 2532622169Tc 432318 2 funding_deposit
2 2025-09-11 $-122.00 ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 250910 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016939404628 EED : 250911 IND ID : PAY091025177778 IND NAME : JONATHAN A MARTINEZ HI 20250910063000K4BACH TRN : 2549404628TC 432318 2 direct_match
3 2025-09-12 $-122.00 ORIG CO NAME MCA SERVICING ORIG ID DESC CO ENTRY DESCR SEC CCD TRACE EED IND IND NAME JONATHAN A MARTINEZ HI TRN TC 432318 2 direct_match
4 2025-09-15 $-122.00 ORIG CO NAME MCA SERVICING ORIG ID DESC CO ENTRY DESCR SEC CCD TRACE EED IND IND NAME JONATHAN A MARTINEZ HI TRN TC 432318 2 direct_match
5 2025-09-16 $-122.00 ORIG CO NAME MCA SERVICING ORIG ID DESC CO ENTRY DESCR SEC CCD TRACE EED IND IND NAME JONATHAN A MARTINEZ HI TRN TC 432318 2 direct_match
6 2025-09-17 $-122.00 ORIG CO NAME MCA SERVICING ORIG ID DESC CO ENTRY DESCR SEC CCD TRACE EED IND IND NAME JONATHAN A MARTINEZ HI TRN TC 432318 2 direct_match
7 2025-09-18 $-122.00 ORIG CO NAME MCA SERVICING ORIG ID DESC CO ENTRY DESCR SEC CCD TRACE EED IND IND NAME JONATHAN A MARTINEZ HI TRN TC 432318 2 direct_match
8 2025-09-19 $-122.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250918 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930895224 Eed : 250919 Ind ID : Pay091825178079 Ind Name : Jonathan A Martinez HI 20250918063000K4Bach Trn : 2620895224TC N 432318 2 direct_match
9 2025-09-22 $-122.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250919 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935839822 Eed : 250922 Ind ID : Pay091925178125 Ind Name : Jonathan A Martinez HI 20250919063001K4Bach Trn : 2655839822Tc 432318 2 direct_match
10 2025-09-23 $-122.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250922 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934764899 Eed : 250923 Ind ID : Pay092225178187 Ind Name : Jonathan A Martinez HI 20250922063000K4Bach Trn : 2664764899Tc 432318 2 direct_match
11 2025-09-24 $-122.00 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250923 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016936640185 Eed : 250924 Ind ID : Pay092325178238 Ind Name : Jonathan A Martinez HI 20250923063000K4Bach Trn : 2676640185Tc 432318 2 direct_match
12 2025-09-26 $-122.00 ORIG CO NAME: MCA SERVICING ORIG ID:8800012757 DESC DATE:250925 CO ENTRY DESCR:8003243863SEC: CCD TRACE#:096016934543457 OED:250926 IN ID:PAY092525178341 IND NAME: JONATHAN A MARTINEZ HI 20250925063000K4BACH TRN: 2694543457TC 432318 2 direct_match
13 2025-09-29 $-122.00 ORIG CO NAME: MCA SERVICING ID:PAY092625178394 DESCR:8003243863SEC: CCD TRACE#: 096016935475558 EED:250929 IND ORIG ID:8800012757 DESC DATE:250926 CO ENTRY 20250926063000K4BACH TRN: 2725475558TC IND NAME: JONATHAN A MARTINEZ HI 006QJ00000GVTW 6LAC TRN: 2730865845TC 432318 2 direct_match
14 2025-09-30 $-122.00 ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 250929 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016936551917 EED : 250930 IND ID : PAY092925178493 IND NAME : JONATHAN A MARTINEZ HI 20250929102000K4BACH TRN : 2736551917TC 432318 2 direct_match
Total $-1,586.00 14 transactions