Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-09-25
Amount Funded
$4,527.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-25 occurred 1 days after previous funding's last payment on 2025-09-24
Created At
2026-01-30 13:48:59
Modified At
2026-01-30 13:48:59
Occurrence Count
1 times
Analytics Sources
446531
Account Information
Account Name
Jel Painting Inc
Account ID
0010z00001bpkTuAAI
Industry
Construction
Location
Miami, FL
Payment Details
Term (Days)
79
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2025-09-25
Last Payment
2025-10-31
Transaction Count
25
Transaction Amount
$-2,480.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-25 $-80.00 DÉbito de cámara de compensación automatizada. Orig CO name:mca servicing 80 ID: 1016207445 desc date:092425 CO entry descr: 8006226585sec:CCD trace#: 114094348988892 eed:250925 ind ID:250924153856g96 ind name:jesus esteban lopez lo pay09242517828881501774 trn: 2688988892tc 446531 1 direct_match
2 2025-09-25 $4,527.00 Orig CO name:mca servicing orig ID:8800012757 desc date:250924 CO entry descr:8003243863sec: CCD trace#: 096016931214965 eed:250925 ind ID:fun092425439338 ind name:jel painting inc 20250924063000k4bach trn: 2681214965tc 446531 1 funding_deposit
3 2025-09-26 $-100.00 DÉbito de cámara de compensación automatizada. Orig CO name:mca servicing 80 ID: 1016207445 desc date:092525 CO entry descr:8006226585sec:CCD trace#: 114094348416440 eed:250926 ind ID: 250925160453dj0 ind name:jesus esteban lopez lo pay09252517834194213793 trn: 2698416440tc 446531 1 direct_match
4 2025-09-29 $-100.00 DÉbito de cámara de compensación automatizada. Orig CO name:mca servicing 80 ID: 1016207445 desc date:092625 CO entry descr:8006226585sec:CCD trace#: 114094345764567 eed:250929 ind ID:250926154533003 ind name:jesus esteban lopez lo pay09262517839475913178 trn: 2725764567tc 446531 1 direct_match
5 2025-09-30 $-100.00 DÉbito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date:092925 CO entry descr: 8006226585sec:CCD trace#:114094348205164 eed:250930 ind ID: 250929165546k77 ind name:jesus esteban lopez lo pay09292517849321903593 trn: 2738205164tc 446531 1 direct_match
6 2025-10-01 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date:093025 CO entry descr:8006226585sec:CCD trace#: 114094346498853 eed:251001 ind ID:2509301613502is ind name:jesus esteban lopez lo pay09302517854532183154 trn: 2746498853tc 446531 1 direct_match
7 2025-10-02 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100125 CO entry descr:8006226585sec:CCD trace#: 114094340587046 eed:251002 ind ID:251001161000shd ind name: jesus esteban lopez lo pay10012517859337673015 trn: 2750587046tc 446531 1 direct_match
8 2025-10-03 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100225 CO entry descr: 8006226585sec: CCD trace#: 114094348433640 eed:251003 ind ID: 2510021607475dj ind name:jesus esteban lopez lo pay10022517863772833482 trn: 2768433640tc 446531 1 direct_match
9 2025-10-06 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100325 CO entry descr: 8006226585sec: 0 trace#: 114094343702082 eed:251006 ind ID:2510031618360cx ind name:jesus esteban lopez lo pay10032517868859582923 trn: 2793702082tc 446531 1 direct_match
10 2025-10-07 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100625 CO entry descr: 8006226585sec:CCD trace#: 114094344498204 eed:251007 ind ID: 251006161143u1g ind name:jesus esteban lopez lo pay10062517874150203090 trn: 2804498204tc 446531 1 direct_match
11 2025-10-08 $100.00 Depósito de cheque en cajero automático. ATM Check deposit 10/08 1456 w 49th st hialeah FL card 2188 446531 1 direct_match
12 2025-10-09 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100825 CO entry descr: 8006226585sec: CCD trace#: 114094342085476 eed:251009 ind ID: 251008165155tfy ind name:jesus esteban lopez lo pay10082517883976042990 trn: 2822085476tc 446531 1 direct_match
13 2025-10-10 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 100925 CO entry descr:8006226585sec:CCD trace#: 114094340476071 eed:251010 ind ID:25100916210143w ind name:jesus esteban lopez lo pay10092517888764013280 trn: 2830476071tc 446531 1 direct_match
14 2025-10-14 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 101025 CO entry descr:8006226585sec:CCD trace#: 114094349259224 eed:251014 ind ID:251010153102tiy ind name: jesus esteban lopez lo pay10102517893426282770 trn: 2879259224tc 446531 1 direct_match
15 2025-10-15 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 101425 CO entry descr: 8006226585sec: CCD trace#:114094345226037 eed:251015 ind ID:251014162821021 ind name:jesus esteban lopez lo pay10142517902505583612 trn: 2885226037tc 446531 1 direct_match
16 2025-10-16 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 101525 CO entry descr:8006226585sec:CCD trace#: 114094340244291 eed:251016 ind ID:2510151620140hs ind name: jesus esteban lopez lo pay10152517907130942882 trn: 2890244291tc 446531 1 direct_match
17 2025-10-17 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing 80 orig ID: 1016207445 desc date: 101625 CO entry descr: 8006226585sec:CCD trace#: 114094345235175 eed:251017 ind ID:251016154755f0s ind name:jesus esteban lopez lo pay10162517912269053163 trn: 2905235175tc 446531 1 direct_match
18 2025-10-20 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing ID:9843488861 desc date: CO entry descr:8003243863sec:CCD trace#: 091408595406249 eed:251020 ind ID: 132741135 trn: 2935406249tc orig ind name:jel painting inc 446531 1 direct_match
19 2025-10-21 $-100.00 Orig CO name:mca servicing orig ID:8800012757 desc date:251020 CO entry descr:8003243863sec: CCD trace#: 096016934661030 eed:251021 ind ID:pay102025179228 ind name:jel painting inc 20251020063003k4bach trn: 2944661030tc 446531 1 direct_match
20 2025-10-22 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing ID:9843488861 desc date: CO entry descr:8003243863sec:CCD trace#: 091408596992217 eed:251022 ind ID: 132880277 trn: 2956992217tc orig ind name:jel painting inc 446531 1 direct_match
21 2025-10-23 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing ID:9843488861 desc date: CO entry descr:8003243863sec:CCD trace#: 091408592484969 eed:251023 ind ID: 132922553 trn: 2962484969tc orig ind name: jel painting inc 446531 1 direct_match
22 2025-10-24 $-100.00 Orig CO name:mca servicing orig ID:8800012757 desc date: 251023 CO entry descr:8003243863sec: CCD trace#: 096016933915358 eed:251024 ind ID:pay102325179396 ind name: jel painting inc 20251023063000k4bach trn: 2973915358tc 446531 1 direct_match
23 2025-10-27 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing orig ID:9843488861 desc date: CO entry descr:8003243863sec:CCD trace#: 091408599157978 eed:251027 ind ID: 133015749 trn: 3009157978tc ind name:jel painting inc 446531 1 direct_match
24 2025-10-28 $-100.00 Orig CO name:mca servicing orig ID:8800012757 desc date:251027 CO entry descr:8003243863sec:CCD trace#: 096016936842112 eed:251028 ind ID:pay102725179564 ind name:jel painting inc 20251027063000k4bach trn: 3016842112tc 446531 1 direct_match
25 2025-10-29 $-100.00 Orig CO name:mca servicing orig ID:8800012757 desc date: 251028 CO entry descr:8003243863sec: CCD trace#: 096016937689817 eed:251029 ind ID:pay102825179619 ind name:jel painting inc 20251028063000k4bach trn: 3027689817tc 446531 1 direct_match
26 2025-10-30 $-100.00 Débito de cámara de compensación automatizada. Orig CO name:mca servicing orig ID:9843488861 desc date: CO entry descr:8003243863sec:CCD trace#: 091408599975741 eed:251030 ind ID: 133179163 trn: 3039975741tc ind name: jel painting inc 446531 1 direct_match
27 2025-10-31 $-100.00 Orig CO name:mca servicing orig ID:8800012757 desc date:251030 CO entry descr:8003243863sec: CCD trace#: 096016934221208 eed:251031 ind ID:pay103025179762 ind name:jel painting inc 20251030063000k4bach trn: 3044221208tc 446531 1 direct_match
Total $-2,480.00 27 transactions