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MCA judgment after default

The court judgment obtained by an MCA funder against a defaulted merchant — typically via confession of judgment (where allowed) or breach-of-contract civil action. Once entered, the judgment enables bank levies, UCC-1 lien enforcement, accounts-receivable attachment, and personal-asset pursuit against the guarantor.

By Keerthana Keti5 min read

MCA judgment after default is the legal instrument that transforms an unpaid MCA balance from a contractual claim into a court-enforceable order. Once a funder holds a judgment, the merchant's negotiating leverage collapses and the funder gains direct authority over bank accounts, receivables, and (via personal guaranty) the owner's personal assets.

The mechanics — two paths to judgment. Funders obtain judgments through one of two procedures:

  1. Confession of judgment (COJ). A contract clause where the merchant pre-signs an admission of liability that the funder can file in a court of preferred venue after default. The COJ is filed with no merchant notice or participation; the court enters judgment within 30-60 days based on the funder's submitted documents. Historically the dominant path — but New York banned COJ filings against out-of-state merchants in 2019, New Jersey followed in 2021, and 20+ states now restrict or ban the practice. As of 2026, COJs are still actively used in Delaware, Pennsylvania (in-state), Maryland (limited), and a handful of other jurisdictions.
  2. Standard civil action. Funder files a breach-of-contract suit in the merchant's home state or contract-specified venue. Merchant has 20-30 days to respond. If merchant doesn't respond, funder gets default judgment in 60-90 days. If merchant responds and contests, the case can run 6-18 months to trial or summary judgment.

The mechanics — what judgment enables. A money judgment gives the funder access to a full suite of enforcement tools:

  1. Bank account levy. Funder serves writs on banks where the merchant or guarantor holds accounts. Banks freeze and remit funds within 2-5 business days. The funder typically doesn't know which banks to serve, so they often serve 5-15 banks based on prior bank statements, processor records, and skip-trace investigations.
  2. UCC-1 lien enforcement. Most MCA contracts include a UCC-1 financing statement against the merchant's accounts and chattel paper. Post-judgment, the funder can directly intercept payments from the merchant's customers — sending notices instructing customers to pay the funder instead of the merchant.
  3. Accounts-receivable attachment. Court orders directing third parties (customers, payment processors, factors) to remit owed amounts directly to the funder.
  4. Personal guaranty pursuit. The personal guaranty signed by the owner converts business judgment into personal liability. Funder can attach personal bank accounts, garnish wages (where state law permits — Texas and Florida largely block wage garnishment), file real-property liens, and pursue vehicles or other personal assets.
  5. Domestication in other states. A judgment in Delaware or NY can typically be "domesticated" (registered for enforcement) in the merchant's home state within 30-60 days via the Uniform Enforcement of Foreign Judgments Act.

The math — typical exposure. On a defaulted $100K advance with $50K outstanding RTR: - Pre-judgment settlement window: $25-35K lump sum (Stage 3-4 discount). - Post-judgment settlement window: $40-50K plus collection costs. - Full enforcement (if merchant has attachable assets): $50K RTR + 8-15% statutory interest + $5-15K legal fees + $3-10K collection costs = $66-90K total exposure.

The strategic insight — vacating a COJ. Where COJs were filed in NY, NJ, or other jurisdictions that subsequently restricted them, merchants have grounds to vacate (set aside) the judgment via motion practice. A merchant who was based in NY and had a Delaware COJ filed against them post-2019 has strong vacatur grounds. Successful vacatur returns the merchant to pre-judgment negotiating leverage — typically used to negotiate settlement at the Stage 4 discount range (35-50% off RTR).

The strategic insight — bankruptcy as judgment defense. Filing for Chapter 7 or Chapter 11 bankruptcy creates an automatic stay that halts all collection activity — including bank levies, UCC-1 enforcement, and personal-guaranty pursuit. The bankruptcy court then handles the funder's claim as a general unsecured creditor (typically 5-20% recovery in Ch 7, structured payment plan in Ch 11/13). Bankruptcy is often the right tool when multiple MCA judgments are stacked and total exposure exceeds attachable assets.

The strategic insight — what merchants get wrong. Three common errors: (1) Ignoring the lawsuit and letting default judgment enter — eliminates contestation options forever. (2) Negotiating with the funder post-judgment without counsel — the funder's collection costs and statutory interest add up faster than most merchants realize. (3) Hiding assets in family-member accounts post-judgment — fraudulent-conveyance claims add personal liability and potential criminal exposure.

The strategic insight — what merchants get right. Three high-leverage moves: (1) Respond to the lawsuit within the statutory window even if the response is a simple denial — keeps the case live and forces the funder to either litigate or settle. (2) Engage MCA-specialist counsel early — the contracts have specific pressure points (reconciliation failures, COJ venue defects, personal-guaranty enforcement limits) that generalists miss. (3) Settle at Stage 3-4 if cash is available — saves 15-25 points vs post-judgment exposure.

The honest framing. MCA judgment after default is a high-velocity enforcement machine that gives funders direct access to bank accounts, receivables, and personal assets within weeks of judgment entry. The merchant's leverage drops by 60-80% the moment a judgment is entered. The only reliable defenses — pre-judgment settlement, COJ vacatur, bankruptcy — all require action before the funder begins enforcement.

Related terms

  • MCA default collections processThe sequence of events triggered when a merchant defaults on an MCA: NSF-trigger notification (1-3 days), in-house collections calls (3-14 days), third-party recovery firm assignment (15-45 days), legal demand letter (30-60 days), confession of judgment filing or civil suit (45-120 days), and post-judgment asset attachment (60-180+ days). The full cycle typically resolves within 6-9 months.
  • MCA bankruptcy dischargeThe treatment of MCA debt in bankruptcy: business MCA obligations are typically dischargeable in Chapter 7 (for sole proprietors), restructured in Chapter 11/13 reorganizations, but personal guaranties survive corporate bankruptcy unless the guarantor also files personally. Fraud-tainted MCAs (misrepresented financials at funding) can be ruled non-dischargeable.

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