Funding Details
ID: 187170
Funder Information
- Funder Name
- ZLUR FUNDING
- Date Funded
- 2025-05-06
- Amount Funded
- $5,046.00
- 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)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $150.80
- Actual Payment
- $150.80 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-05-30
- Transaction Count
- 17
- Transaction Amount
- $-2,563.60
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $5,046.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Zlur Funding FL LLC Farmingdale NJ 07727 Ref: Chase Nyc/Ctr/Bnf=Operation Nexus Group LLC Ontario CA 91764-5510 US/A C-000000006786 Rfb=2025126000751 Imad: 0506F7B74M2C000784 Trn: 0346461126Ff | 285471 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607046121 Eed:250507 Ind ID:W002 Ind Name:Operation Nexus Group Trn: 1277046121Tc | 285471 | 1 | direct_match |
| 3 | 2025-05-08 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250507 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602678142 Eed:250508 Ind ID:W003 Ind Name:Operation Nexus Group Trn: 1282678142Tc | 285471 | 1 | direct_match |
| 4 | 2025-05-09 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250508 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601932309 Eed:250509 Ind ID:W004 Ind Name:Operation Nexus Group Trn: 1291932309Tc | 285471 | 1 | direct_match |
| 5 | 2025-05-12 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250509 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606778098 Eed:250512 Ind ID:W005 Ind Name:Operation Nexus Group Trn: 1326778098Tc | 285471 | 1 | direct_match |
| 6 | 2025-05-13 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250512 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603993704 Eed:250513 Ind ID:W006 Ind Name:Operation Nexus Group Trn: 1333993704Tc | 285471 | 1 | direct_match |
| 7 | 2025-05-14 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606451342 Eed:250514 Ind ID:W007 Ind Name:Operation Nexus Group Trn: 1346451342Tc | 285471 | 1 | direct_match |
| 8 | 2025-05-15 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250514 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601603185 Eed:250515 Ind ID:W008 Ind Name:Operation Nexus Group Trn: 1351603185Tc | 285471 | 1 | direct_match |
| 9 | 2025-05-16 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608814794 Eed:250516 Ind ID:W009 Ind Name:Operation Nexus Group Trn: 1368814794Tc | 285471 | 1 | direct_match |
| 10 | 2025-05-19 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250516 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601505314 Eed:250519 Ind ID:W010 Ind Name:Operation Nexus Group Trn: 1391505314Tc | 285471 | 1 | direct_match |
| 11 | 2025-05-20 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250519 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600447848 Eed:250520 Ind ID:W011 Ind Name:Operation Nexus Group Trn: 1400447848Tc | 285471 | 1 | direct_match |
| 12 | 2025-05-21 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604065285 Eed:250521 Ind ID:W012 Ind Name:Operation Nexus Group Trn: 1414065285Tc | 285471 | 1 | direct_match |
| 13 | 2025-05-22 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250521 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609740198 Eed:250522 Ind ID:W013 Ind Name:Operation Nexus Group Trn: 1429740198Tc | 285471 | 1 | direct_match |
| 14 | 2025-05-23 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250522 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609751330 Eed:250523 Ind ID:W014 Ind Name:Operation Nexus Group Trn: 1439751330Tc | 285471 | 1 | direct_match |
| 15 | 2025-05-27 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600582269 Eed:250527 Ind ID:W015 Ind Name:Operation Nexus Group Trn: 1470582269Tc | 285471 | 1 | direct_match |
| 16 | 2025-05-28 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250527 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601144871 Eed:250528 Ind ID:W016 Ind Name:Operation Nexus Group Trn: 1481144871Tc | 285471 | 2 | direct_match |
| 17 | 2025-05-29 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250528 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601696799 Eed:250529 Ind ID:W018 Ind Name:Operation Nexus Group Trn: 1491696799Tc | 285471 | 1 | direct_match |
| 18 | 2025-05-30 | $-150.80 | Orig CO Name:Zlurfundingpmt Orig ID:562147953C Desc Date:250529 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604049046 Eed:250530 Ind ID:W019 Ind Name:Operation Nexus Group Trn: 1504049046Tc | 285471 | 1 | direct_match |
| Total | $-2,563.60 | 18 transactions | ||||