Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-05-28
Amount Funded
$6,757.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:58:47
Modified At
2026-01-30 13:58:47
Occurrence Count
1 times
Analytics Sources
390922
Account Information
Account Name
Big Spoon Trucking, LLC
Account ID
0014z00001gNO0GAAW
Industry
Transportation
Location
Saint Martinville, LA
Payment Details
Term (Days)
78
Payment Frequency
Daily
Daily Payment
$120.00
Actual Payment
$120.00 (Daily)
First Payment
2025-05-29
Last Payment
2025-09-19
Transaction Count
41
Transaction Amount
$-4,920.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-19
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $6,757.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250528 CO Entry Descr:8003243863Sec:CCD Trace#:096016934594900 Eed:250528 Ind ID:Fun052825497655 Ind Name:Big Spoon Trucking LLC 20250528011501K4Bach Trn: 1484594900Tc 390922 1 funding_deposit
2 2025-05-29 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052825 CO Entry Descr:8006226585Sec:CCD Trace#:114094347356559 Eed:250529 Ind ID:2505281617416Fo Ind Name:Jordan Peter Hypolite Pay05282517357917063246 Trn: 1497356559Tc 390922 1 direct_match
3 2025-05-30 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052925 CO Entry Descr:8006226585Sec:CCD Trace#:114094348010489 Eed:250530 Ind ID:250529163548596 Ind Name:Jordan Peter Hypolite Pay05292517365547353446 Trn: 1508010489Tc 390922 1 direct_match
4 2025-06-02 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:053025 CO Entry Descr:8006226585Sec:CCD Trace#:114094347435605 Eed:250602 Ind ID:250530155645Bu6 Ind Name:Jordan Peter Hypolite Pay05302517370068993085 Trn: 1537435605Tc 390922 1 direct_match
5 2025-06-03 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060225 CO Entry Descr:8006226585Sec:CCD Trace#:114094342104085 Eed:250603 Ind ID:250602161747Ycx Ind Name:Jordan Peter Hypolite Pay06022517374850143244 Trn: 1542104085Tc 390922 1 direct_match
6 2025-06-04 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060325 CO Entry Descr:8006226585Sec:CCD Trace#:114094349455677 Eed:250604 Ind ID:250603160732NM9 Ind Name:Jordan Peter Hypolite Pay06032517379013683003 Trn: 1559455677Tc 390922 1 direct_match
7 2025-06-05 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060425 CO Entry Descr:8006226585Sec:CCD Trace#:114094346922917 Eed:250605 Ind ID:2506041619578O0 Ind Name:Jordan Peter Hypolite Pay06042517383029942888 Trn: 1566922917Tc 390922 1 direct_match
8 2025-06-06 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060525 CO Entry Descr:8006226585Sec:CCD Trace#:114094348737259 Eed:250606 Ind ID:250605153511F8E Ind Name:Jordan Peter Hypolite Pay06052517387691093332 Trn: 1578737259Tc 390922 1 direct_match
9 2025-06-09 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060625 CO Entry Descr:8006226585Sec:CCD Trace#:114094343787662 Eed:250609 Ind ID:2506061637009Qi Ind Name:Jordan Peter Hypolite Pay06062517391916422944 Trn: 1603787662Tc 390922 1 direct_match
10 2025-06-10 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:060925 CO Entry Descr:8006226585Sec:CCD Trace#:114094343866887 Eed:250610 Ind ID:250609170043Hlm Ind Name:Jordan Peter Hypolite Pay06092517396464463201 Trn: 1613866887Tc 390922 1 direct_match
11 2025-06-11 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061025 CO Entry Descr:8006226585Sec:CCD Trace#:114094348820433 Eed:250611 Ind ID:250610162243J4L Ind Name:Jordan Peter Hypolite Pay06102517400581472868 Trn: 1628820433Tc 390922 1 direct_match
12 2025-06-12 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061125 CO Entry Descr:8006226585Sec:CCD Trace#:114094346395301 Eed:250612 Ind ID:250611161540Ihh Ind Name:Jordan Peter Hypolite Pay06112517404501832692 Trn: 1636395301Tc 390922 1 direct_match
13 2025-06-13 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061225 CO Entry Descr:8006226585Sec:CCD Trace#:114094347176817 Eed:250613 Ind ID:250612171038Dqs Ind Name:Jordan Peter Hypolite Pay06122517408957623188 Trn: 1647176817Tc 390922 1 direct_match
14 2025-06-18 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:061725 CO Entry Descr:8006226585Sec:CCD Trace#:114094343543527 Eed:250618 Ind ID:25061715584523X Ind Name:Jordan Peter Hypolite Pay06172517422697252545 Trn: 1693543527Tc 390922 1 direct_match
15 2025-06-24 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062325 CO Entry Descr:8006226585Sec:CCD Trace#:114094340175590 Eed:250624 Ind ID:250623171041Fwl Ind Name:Jordan Peter Hypolite Pay06232517440531492916 Trn: 1750175590Tc 390922 1 direct_match
16 2025-06-25 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062425 CO Entry Descr:8006226585Sec:CCD Trace#:114094345250697 Eed:250625 Ind ID:250624160556Rt1 Ind Name:Jordan Peter Hypolite Pay06242517444984012537 Trn: 1765250697Tc 390922 1 direct_match
17 2025-06-26 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062525 CO Entry Descr:8006226585Sec:CCD Trace#:114094348220694 Eed:250626 Ind ID:250625161430V9U Ind Name:Jordan Peter Hypolite Pay06252517449797652360 Trn: 1778220694Tc 390922 1 direct_match
18 2025-06-27 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062625 CO Entry Descr:8006226585Sec:CCD Trace#:114094343906654 Eed:250627 Ind ID:2506261631559Vd Ind Name:Jordan Peter Hypolite Pay06262517455203952628 Trn: 1783906654Tc 390922 1 direct_match
19 2025-06-30 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:062725 CO Entry Descr:8006226585Sec:CCD Trace#:114094343735173 Eed:250630 Ind ID:250627162730Eup Ind Name:Jordan Peter Hypolite Pay06272517462918252461 Trn: 1813735173Tc 390922 1 direct_match
20 2025-07-01 $-120.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250630 CO Entry Descr:8003243863Sec:CCD Trace#:096016936474520 Eed:250701 Ind ID:Pay063025174681 Ind Name:Big Spoon Trucking LLC 20250630063000K4Bach Trn: 1826474520Tc 390922 1 direct_match
21 2025-07-02 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:070125 CO Entry Descr:8006226585Sec:CCD Trace#:114094342520664 Eed:250702 Ind ID:250701163513Nex Ind Name:Jordan Peter Hypolite Pay07012517472760922148 Trn: 1832520664Tc 390922 1 direct_match
22 2025-07-03 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:070225 CO Entry Descr:8006226585Sec:CCD Trace#:114094343110022 Eed:250703 Ind ID:250702163909Tsb Ind Name:Jordan Peter Hypolite Pay07022517476823372226 Trn: 1843110022Tc 390922 1 direct_match
23 2025-07-07 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:070625 CO Entry Descr:8006226585Sec:CCD Trace#:114094347839304 Eed:250707 Ind ID:250703162012O6I Ind Name:Jordan Peter Hypolite Pay07032517480991322526 Trn: 1887839304Tc 390922 1 direct_match
24 2025-07-08 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:070725 CO Entry Descr:8006226585Sec:CCD Trace#:114094340094799 Eed:250708 Ind ID:250707171040Wdd Ind Name:Jordan Peter Hypolite Pay07072517485952483159 Trn: 1890094799Tc 390922 1 direct_match
25 2025-07-21 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:071825 CO Entry Descr:8006226585Sec:CCD Trace#:114094340600421 Eed:250721 Ind ID:2507181614515Em Ind Name:Jordan Peter Hypolite Pay07182517527522951927 Trn: 2020600421Tc 390922 1 direct_match
26 2025-07-25 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072425 CO Entry Descr:8006226585Sec:CCD Trace#:114094343548677 Eed:250725 Ind ID:25072416120313A Ind Name:Jordan Peter Hypolite Pay07242517548949542012 Trn: 2063548677Tc 390922 1 direct_match
27 2025-07-30 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:072925 CO Entry Descr:8006226585Sec:CCD Trace#:114094346414851 Eed:250730 Ind ID:250729155805I70 Ind Name:Jordan Peter Hypolite Pay07292517564357261620 Trn: 2116414851Tc 390922 1 direct_match
28 2025-08-05 $-120.00 Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250804 CO Entry Descr:8003243863Sec:CCD Trace#:096016936487211 Eed:250805 Ind ID:Pay080425175861 Ind Name:Big Spoon Trucking LLC 20250804063000K4Bach Trn: 2176487211Tc 390922 1 direct_match
29 2025-08-06 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:080525 CO Entry Descr:8006226585Sec:CCD Trace#:114094341435802 Eed:250806 Ind ID:250805162700Nav Ind Name:Jordan Peter Hypolite Pay08052517590734631480 Trn: 2181435802Tc 390922 1 direct_match
30 2025-08-07 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:080625 CO Entry Descr:8006226585Sec:CCD Trace#:114094340686662 Eed:250807 Ind ID:2508061634047Kj Ind Name:Jordan Peter Hypolite Pay08062517594588281401 Trn: 2190686662Tc 390922 1 direct_match
31 2025-08-08 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:080725 CO Entry Descr:8006226585Sec:CCD Trace#:114094349135518 Eed:250808 Ind ID:250807162242Yjb Ind Name:Jordan Peter Hypolite Pay08072517599030101908 Trn: 2209135518Tc 390922 1 direct_match
32 2025-08-11 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:080825 CO Entry Descr:8006226585Sec:CCD Trace#:114094340845020 Eed:250811 Ind ID:2508081552438Am Ind Name:Jordan Peter Hypolite Pay08082517603814571419 Trn: 2230845020Tc 390922 1 direct_match
33 2025-08-13 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:081225 CO Entry Descr:8006226585Sec:CCD Trace#:114094347335381 Eed:250813 Ind ID:250812160251L4G Ind Name:Jordan Peter Hypolite Pay08122517613835321361 Trn: 2257335381Tc 390922 1 direct_match
34 2025-08-14 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:081325 CO Entry Descr:8006226585Sec:CCD Trace#:114094344452476 Eed:250814 Ind ID:250813161441Ukl Ind Name:Jordan Peter Hypolite Pay08132517618256001262 Trn: 2264452476Tc 390922 1 direct_match
35 2025-08-20 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:081925 CO Entry Descr:8006226585Sec:CCD Trace#:114094346918099 Eed:250820 Ind ID:250819164754Uu9 Ind Name:Jordan Peter Hypolite Pay08192517638500311214 Trn: 2326918099Tc 390922 1 direct_match
36 2025-08-21 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:082025 CO Entry Descr:8006226585Sec:CCD Trace#:114094344502285 Eed:250821 Ind ID:250820153713T8C Ind Name:Jordan Peter Hypolite Pay08202517643396771171 Trn: 2334502285Tc 390922 1 direct_match
37 2025-08-27 $-120.00 Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:082625 CO Entry Descr:8006226585Sec:CCD Trace#:114094346041397 Eed:250827 Ind ID:250826164124M9Y Ind Name:Jordan Peter Hypolite Pay08262517664434531035 Trn: 2396041397Tc 390922 1 direct_match
38 2025-09-15 $-120.00 ACH DEBIT −$120.00 $2,684.97 OP CA 09/14 (...3573) ORIG CO NAME:MCA SERVICING 80 ORIG ID:10162074 45 DESC DATE:09122 5 CO ENTRY DESCR:8006 226585SEC: CCD TRACE#:114 0943482381 06 EED:250915 IND ID:25091216 0619V03 IND NAME:JORD AN PETER HYPOLITE PAY0912251 7787462309 390922 1 direct_match
39 2025-09-16 $-120.00 ORIG CO ACH DEBIT −$120.00 NAME:MCA SERVICING 80 ORIG 390922 1 direct_match
40 2025-09-17 $-120.00 ORIG CO ACH DEBIT −$120.00 NAME:MCA SERVICING 80 ORIG 390922 1 direct_match
41 2025-09-18 $-120.00 ACH DEBIT −$120.00 $954.97 ORIG CO NAME:MCA SERVICING 80 ORIG ID:10162074 45 DESC DATE:09172 5 CO ENTRY DESCR:8006 226585SEC: 390922 1 direct_match
42 2025-09-19 $-120.00 ORIG CO ACH DEBIT −$120.00 NAME:MCA SERVICING 80 ORIG DESC DATE CO ENTRY 390922 1 direct_match
Total $-4,920.00 42 transactions