Funding Details
ID: 187168
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2025-04-17
- Amount Funded
- $9,557.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:52:00
- Modified At
- 2026-01-30 20:52:00
- Occurrence Count
- 1 times
- Analytics Sources
- 235191
Account Information
- Account Name
- OPERATION NEXUS GROUP
- Account ID
001Nt00000RPhodIAD- Industry
- eCommerce Businesses
- Location
- ONTARIO, CA
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $152.00
- Actual Payment
- $152.00 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-30
- Transaction Count
- 30
- Transaction Amount
- $-4,560.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $9,557.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250416 CO Entry Descr:8003243863Sec:CCD Trace#:096016936812263 Eed:250417 Ind ID:Fun041625575568 Ind Name:Operation Nexus Group 20250416102003K4Bach Trn: 1076812263Tc | 235191 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:041725 CO Entry Descr:8006226585Sec:CCD Trace#:114094345686952 Eed:250418 Ind ID:250417155057Pyo Ind Name:Rakim Devolta Lyles Pay-041725-1722733614-3326 Trn: 1085686952Tc | 235191 | 1 | direct_match |
| 3 | 2025-04-21 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:041825 CO Entry Descr:8006226585Sec:CCD Trace#:114094346066910 Eed:250421 Ind ID:250418164128CCD Ind Name:Rakim Devolta Lyles Pay-041825-1723124507-3100 Trn: 1116066910Tc | 235191 | 1 | direct_match |
| 4 | 2025-04-22 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042125 CO Entry Descr:8006226585Sec:CCD Trace#:114094343702868 Eed:250422 Ind ID:250421160412Xek Ind Name:Rakim Devolta Lyles Pay-042125-1723598535-3268 Trn: 1123702868Tc | 235191 | 1 | direct_match |
| 5 | 2025-04-23 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042225 CO Entry Descr:8006226585Sec:CCD Trace#:114094349656228 Eed:250423 Ind ID:25042215531827C Ind Name:Rakim Devolta Lyles Pay-042225-1724031543-2731 Trn: 1139656228Tc | 235191 | 1 | direct_match |
| 6 | 2025-04-24 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042325 CO Entry Descr:8006226585Sec:CCD Trace#:114094343743765 Eed:250424 Ind ID:250423164921Gq2 Ind Name:Rakim Devolta Lyles Pay-042325-1724486778-2754 Trn: 1143743765Tc | 235191 | 1 | direct_match |
| 7 | 2025-04-25 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042425 CO Entry Descr:8006226585Sec:CCD Trace#:114094340582393 Eed:250425 Ind ID:250424163519Hw2 Ind Name:Rakim Devolta Lyles Pay-042425-1724855648-3266 Trn: 1150582393Tc | 235191 | 1 | direct_match |
| 8 | 2025-04-28 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042525 CO Entry Descr:8006226585Sec:CCD Trace#:114094343753708 Eed:250428 Ind ID:2504251616043M8 Ind Name:Rakim Devolta Lyles Pay-042525-1725294128-2800 Trn: 1183753708Tc | 235191 | 1 | direct_match |
| 9 | 2025-04-29 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042825 CO Entry Descr:8006226585Sec:CCD Trace#:114094343923863 Eed:250429 Ind ID:250428165837Pu9 Ind Name:Rakim Devolta Lyles Pay-042825-1725871266-2984 Trn: 1193923863Tc | 235191 | 1 | direct_match |
| 10 | 2025-04-30 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:042925 CO Entry Descr:8006226585Sec:CCD Trace#:114094345469142 Eed:250430 Ind ID:2504291635203Cs Ind Name:Rakim Devolta Lyles Pay-042925-1726574636-2599 Trn: 1205469142Tc | 235191 | 1 | direct_match |
| 11 | 2025-05-01 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:043025 CO Entry Descr:8006226585Sec:CCD Trace#:114094343635240 Eed:250501 Ind ID:250430162906Dde Ind Name:Rakim Devolta Lyles Pay-043025-1727037450-2882 Trn: 1213635240Tc | 285471 | 1 | direct_match |
| 12 | 2025-05-02 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050125 CO Entry Descr:8006226585Sec:CCD Trace#:114094342252495 Eed:250502 Ind ID:250501161421Uwi Ind Name:Rakim Devolta Lyles Pay-050125-1727486634-2945 Trn: 1222252495Tc | 285471 | 1 | direct_match |
| 13 | 2025-05-05 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050225 CO Entry Descr:8006226585Sec:CCD Trace#:114094343595223 Eed:250505 Ind ID:250502154409667 Ind Name:Rakim Devolta Lyles Pay-050225-1727857563-2532 Trn: 1253595223Tc | 285471 | 1 | direct_match |
| 14 | 2025-05-06 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050525 CO Entry Descr:8006226585Sec:CCD Trace#:114094347196016 Eed:250506 Ind ID:250505155640Xil Ind Name:Rakim Devolta Lyles Pay05052517283139312798 Trn: 1267196016Tc | 285471 | 1 | direct_match |
| 15 | 2025-05-07 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050625 CO Entry Descr:8006226585Sec:CCD Trace#:114094346610439 Eed:250507 Ind ID:250506163622X21 Ind Name:Rakim Devolta Lyles Pay05062517287040212530 Trn: 1276610439Tc | 285471 | 1 | direct_match |
| 16 | 2025-05-08 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050725 CO Entry Descr:8006226585Sec:CCD Trace#:114094342712867 Eed:250508 Ind ID:2505071710270CD Ind Name:Rakim Devolta Lyles Pay05072517291261832595 Trn: 1282712867Tc | 285471 | 1 | direct_match |
| 17 | 2025-05-09 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050825 CO Entry Descr:8006226585Sec:CCD Trace#:114094340441324 Eed:250509 Ind ID:250508155018Q3J Ind Name:Rakim Devolta Lyles Pay05082517295729052800 Trn: 1290441324Tc | 285471 | 1 | direct_match |
| 18 | 2025-05-12 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:050925 CO Entry Descr:8006226585Sec:CCD Trace#:114094340324224 Eed:250512 Ind ID:250509155017F4F Ind Name:Rakim Devolta Lyles Pay05092517299911402406 Trn: 1320324224Tc | 285471 | 1 | direct_match |
| 19 | 2025-05-13 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051225 CO Entry Descr:8006226585Sec:CCD Trace#:114094340736105 Eed:250513 Ind ID:250512162203Dnj Ind Name:Rakim Devolta Lyles Pay05122517304874602717 Trn: 1330736105Tc | 285471 | 1 | direct_match |
| 20 | 2025-05-14 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051325 CO Entry Descr:8006226585Sec:CCD Trace#:114094346789372 Eed:250514 Ind ID:250513162952Lkh Ind Name:Rakim Devolta Lyles Pay05132517309212232394 Trn: 1346789372Tc | 285471 | 1 | direct_match |
| 21 | 2025-05-15 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051425 CO Entry Descr:8006226585Sec:CCD Trace#:114094340766200 Eed:250515 Ind ID:250514170208Opd Ind Name:Rakim Devolta Lyles Pay05142517313396382391 Trn: 1350766200Tc | 285471 | 1 | direct_match |
| 22 | 2025-05-16 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051525 CO Entry Descr:8006226585Sec:CCD Trace#:114094346024618 Eed:250516 Ind ID:2505151647081T1 Ind Name:Rakim Devolta Lyles Pay05152517318022702531 Trn: 1366024618Tc | 285471 | 1 | direct_match |
| 23 | 2025-05-19 | $-152.00 | Orig CO Name:Mca Servicing Orig ID:8800012757 Desc Date:250516 CO Entry Descr:8003243863Sec:CCD Trace#:096016930498128 Eed:250519 Ind ID:Pay051625173221 Ind Name:Operation Nexus Group 20250516063000K4Bach Trn: 1390498128Tc | 285471 | 1 | direct_match |
| 24 | 2025-05-20 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:051925 CO Entry Descr:8006226585Sec:CCD Trace#:114094346985790 Eed:250520 Ind ID:250519164952Gis Ind Name:Rakim Devolta Lyles Pay05192517327013392458 Trn: 1406985790Tc | 285471 | 1 | direct_match |
| 25 | 2025-05-21 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052025 CO Entry Descr:8006226585Sec:CCD Trace#:114094344108756 Eed:250521 Ind ID:250520164258O71 Ind Name:Rakim Devolta Lyles Pay05202517331827302126 Trn: 1414108756Tc | 285471 | 1 | direct_match |
| 26 | 2025-05-22 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052125 CO Entry Descr:8006226585Sec:CCD Trace#:114094340328989 Eed:250522 Ind ID:250521161955G56 Ind Name:Rakim Devolta Lyles Pay05212517336754412309 Trn: 1420328989Tc | 285471 | 1 | direct_match |
| 27 | 2025-05-23 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052225 CO Entry Descr:8006226585Sec:CCD Trace#:114094349861786 Eed:250523 Ind ID:2505221558136NM Ind Name:Rakim Devolta Lyles Pay05222517341620212389 Trn: 1439861786Tc | 285471 | 1 | direct_match |
| 28 | 2025-05-27 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052325 CO Entry Descr:8006226585Sec:CCD Trace#:114094349597562 Eed:250527 Ind ID:250523163300J9D Ind Name:Rakim Devolta Lyles Pay05232517346503242043 Trn: 1479597562Tc | 285471 | 1 | direct_match |
| 29 | 2025-05-28 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052725 CO Entry Descr:8006226585Sec:CCD Trace#:114094345562673 Eed:250528 Ind ID:250527170139T6E Ind Name:Rakim Devolta Lyles Pay05272517352372362869 Trn: 1485562673Tc | 285471 | 1 | direct_match |
| 30 | 2025-05-29 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052825 CO Entry Descr:8006226585Sec:CCD Trace#:114094348931201 Eed:250529 Ind ID:250528162025T6B Ind Name:Rakim Devolta Lyles Pay05282517357891172124 Trn: 1498931201Tc | 285471 | 1 | direct_match |
| 31 | 2025-05-30 | $-152.00 | Orig CO Name:Mca Servicing 80 Orig ID:1016207445 Desc Date:052925 CO Entry Descr:8006226585Sec:CCD Trace#:114094341313267 Eed:250530 Ind ID:250529163900Pmw Ind Name:Rakim Devolta Lyles Pay05292517365523972276 Trn: 1501313267Tc | 285471 | 1 | direct_match |
| Total | $-4,560.00 | 31 transactions | ||||