Funder Information
Funder Name
MCA SERVICING
Date Funded
2024-01-11
Amount Funded
$4,801.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-01-11
Created At
2026-01-30 15:54:10
Modified At
2026-01-30 15:54:10
Occurrence Count
1 times
Analytics Sources
15740
Account Information
Account Name
Kahawa Java
Account ID
001Nt000005SN6rIAG
Industry
Quick Service Restaurant
Location
Owensboro, KY
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$80.00
Actual Payment
$80.00 (Daily)
First Payment
2024-01-11
Last Payment
2024-03-29
Transaction Count
54
Transaction Amount
$-4,335.00
First Bank Statement
2023-12-31
Last Bank Statement
2024-03-31
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 (56)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-11 $-95.00 1011 MCA SERVICING 8003243863 KAHAWA JAVA LLC 00011575 0524223 0006-0012 FP264302012418421000 05 L 00126435 15740 1 direct_match
2 2024-01-11 $4,801.00 1011 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 funding_deposit
3 2024-01-12 $-80.00 1012 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
4 2024-01-16 $-80.00 1016 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
5 2024-01-17 $-80.00 1017 MCA SERVICING KAHAWA JAVA LLC 15740 1 direct_match
6 2024-01-18 $-80.00 1018 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
7 2024-01-19 $-80.00 1019 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
8 2024-01-22 $-80.00 1022 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
9 2024-01-23 $-80.00 1023 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
10 2024-01-24 $-80.00 1024 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
11 2024-01-25 $-80.00 1025 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
12 2024-01-26 $-80.00 1026 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
13 2024-01-29 $-80.00 1029 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
14 2024-01-30 $-80.00 1030 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
15 2024-01-31 $-80.00 1031 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
16 2024-02-01 $-80.00 1032 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
17 2024-02-02 $-80.00 1033 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
18 2024-02-05 $-80.00 1036 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
19 2024-02-06 $-80.00 1037 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
20 2024-02-07 $-80.00 1038 MCA SERVICING 8003243863 KAHAWA JAVA LLC 00005994 0510357 0005-0013 FP264303012412063800 05 L 00126366 15740 1 direct_match
21 2024-02-08 $80.00 127 INT TXFR FR DD XXXXXXXX7049 15740 1 direct_match
22 2024-02-09 $-80.00 1040 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
23 2024-02-12 $-80.00 1043 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
24 2024-02-13 $-80.00 1044 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
25 2024-02-14 $-80.00 1045 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
26 2024-02-15 $-80.00 1046 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
27 2024-02-16 $-80.00 1047 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
28 2024-02-20 $-80.00 1051 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
29 2024-02-21 $-80.00 1052 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
30 2024-02-22 $-80.00 1053 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
31 2024-02-23 $-80.00 1054 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
32 2024-02-26 $-80.00 1057 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
33 2024-02-27 $-80.00 1058 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
34 2024-02-28 $-80.00 1059 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
35 2024-02-29 $-80.00 1060 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
36 2024-03-01 $-80.00 1061 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
37 2024-03-04 $-80.00 1064 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
38 2024-03-05 $-80.00 1065 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
39 2024-03-06 $-80.00 1066 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
40 2024-03-07 $-80.00 1067 MCA SERVICING 8003243863 KAHAWA JAVA LLC 00006930 0515185 0005-0014 FP264303302416093800 05 L 00126206 15740 1 direct_match
41 2024-03-08 $-80.00 1068 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
42 2024-03-11 $-80.00 1071 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
43 2024-03-12 $-80.00 1072 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
44 2024-03-13 $-80.00 1073 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
45 2024-03-14 $-80.00 1074 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
46 2024-03-15 $-80.00 1075 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
47 2024-03-18 $-80.00 1078 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
48 2024-03-19 $-80.00 1079 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
49 2024-03-20 $-80.00 1080 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
50 2024-03-21 $-80.00 1081 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
51 2024-03-22 $-80.00 1082 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
52 2024-03-25 $-80.00 1085 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
53 2024-03-26 $-80.00 1086 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
54 2024-03-27 $-80.00 1087 MCA SERVICING 8003243863 KAHAWA JAVA LLC 15740 1 direct_match
55 2024-03-28 $-80.00 1088 MCA SERVICING 80 DIRECT PAY BILLIE ARTICE COX 15740 1 direct_match
56 2024-03-29 $-80.00 1089 MCA SERVICING 80 8006226585 BILLIE ARTICE COX 15740 1 direct_match
Total $-4,335.00 56 transactions