Funding Details
ID: 187169
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-05-16
- Amount Funded
- $7,125.00
- 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
- 285471
Account Information
- Account Name
- OPERATION NEXUS GROUP
- Account ID
001Nt00000RPhodIAD- Industry
- eCommerce Businesses
- Location
- ONTARIO, CA
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-1,170.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $7,125.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Mantis Funding LLC West Palm Beach FL US 10033 Ref: Chase Nyc/Ctr/Bnf=Operation Nexus Group LLC Ontario CA 91764-5510 US/A C-000000006786 Rfb=39389 Bbi=/Chgs/USD0,00/ Imad: 0516I1B7033R021304 Trn: 1251441136Ff | 285471 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595276255 Eed:250519 Ind ID:126928589 Ind Name:Operation Nexus Group Trn: 1395276255Tc | 285471 | 1 | direct_match |
| 3 | 2025-05-20 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596880935 Eed:250520 Ind ID:127002344 Ind Name:Operation Nexus Group Trn: 1406880935Tc | 285471 | 1 | direct_match |
| 4 | 2025-05-21 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594169998 Eed:250521 Ind ID:127041140 Ind Name:Operation Nexus Group Trn: 1414169998Tc | 285471 | 1 | direct_match |
| 5 | 2025-05-22 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590425770 Eed:250522 Ind ID:127078702 Ind Name:Operation Nexus Group Trn: 1420425770Tc | 285471 | 1 | direct_match |
| 6 | 2025-05-23 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597752552 Eed:250523 Ind ID:127116926 Ind Name:Operation Nexus Group Trn: 1437752552Tc | 285471 | 1 | direct_match |
| 7 | 2025-05-27 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590947779 Eed:250527 Ind ID:127252999 Ind Name:Operation Nexus Group Trn: 1470947779Tc | 285471 | 2 | direct_match |
| 8 | 2025-05-28 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595517618 Eed:250528 Ind ID:127277546 Ind Name:Operation Nexus Group Trn: 1485517618Tc | 285471 | 1 | direct_match |
| 9 | 2025-05-29 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599550142 Eed:250529 Ind ID:127314230 Ind Name:Operation Nexus Group Trn: 1499550142Tc | 285471 | 1 | direct_match |
| 10 | 2025-05-30 | $-130.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590623562 Eed:250530 Ind ID:127352718 Ind Name:Operation Nexus Group Trn: 1500623562Tc | 285471 | 1 | direct_match |
| Total | $-1,170.00 | 10 transactions | ||||