Funding Details

ID: 245662

Funder Information
Funder Name
MCA SERVICING
Date Funded
2025-11-03
Amount Funded
$11,357.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:48:26
Modified At
2026-01-30 23:48:26
Occurrence Count
1 times
Analytics Sources
478571
Account Information
Account Name
Nieshan Spot LLC
Account ID
001Nt00000cjXbZIAU
Industry
Restaurant
Location
Danville, CA
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$177.00
Actual Payment
$177.00 (Daily)
First Payment
2025-11-05
Last Payment
2025-11-26
Transaction Count
14
Transaction Amount
$-2,478.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-03 $11,357.00 MCA SERVICING DES:8003243863 ID:FUN110325115631 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 funding_deposit
2 2025-11-05 $-177.00 MCA SERVICING 80 DES:8006226585 ID:251104151037LQ0 INDN:AMJAD HASSAN OKOUR CO ID:1016207445 CCD PMT INFO:PAY11042517992103513185 478571 1 direct_match
3 2025-11-06 $-177.00 MCA SERVICING DES:8003243863 ID:PAY110525179969 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
4 2025-11-07 $-177.00 MCA SERVICING DES:8003243863 ID:PAY110625180016 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
5 2025-11-10 $-177.00 MCA SERVICING 80 DES:8006226585 ID:251107151746VYI INDN:AMJAD HASSAN OKOUR CO ID:1016207445 CCD PMT INFO:PAY11072518006711713084 478571 1 direct_match
6 2025-11-12 $-177.00 MCA SERVICING DES:8003243863 ID:PAY111025180126 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
7 2025-11-13 $-177.00 MCA SERVICING DES:8003243863 ID:PAY111225180210 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
8 2025-11-14 $-177.00 MCA SERVICING DES:8003243863 ID:PAY111325180260 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
9 2025-11-17 $-177.00 MCA SERVICING 80 DES:8006226585 ID:2511141539053XD INDN:AMJAD HASSAN OKOUR CO ID:1016207445 CCD PMT INFO:PAY11142518031310523064 478571 1 direct_match
10 2025-11-18 $-177.00 MCA SERVICING DES:8003243863 ID:PAY111725180370 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
11 2025-11-19 $-177.00 MCA SERVICING DES:8003243863 ID:PAY111825180423 INDN:NIESHAN SPOT LLC CO ID:8800012757 CCD 478571 1 direct_match
12 2025-11-20 $-177.00 MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:NIESHAN SPOT LLC CO ID:9843488861 CCD 478571 1 direct_match
13 2025-11-21 $-177.00 MCA Servicing DES:8003243863 ID:XXXXXXXXX INDN:NIESHAN SPOT LLC CO ID:9843488861 CCD 478571 1 direct_match
14 2025-11-24 $-177.00 MCA SERVICING 80 DES:8006226585 ID:2511211549057WC INDN:AMJAD HASSAN OKOUR CO ID:1016207445 CCD PMT INFO:PAY11212518057822712592 478571 1 direct_match
15 2025-11-25 $177.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-24) 478571 1 direct_match
16 2025-11-26 $-177.00 MCA SERVICING 80 DES:8006226585 ID:251125151850CC1 INDN:AMJAD HASSAN OKOUR CO ID:1016207445 CCD PMT INFO:PAY11252518069854562549 478571 1 direct_match
Total $-2,478.00 16 transactions