Funding Details
ID: 101957
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-04-21
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:32:35
- Modified At
- 2026-01-30 16:32:35
- Occurrence Count
- 1 times
- Analytics Sources
- 253111
Account Information
- Account Name
- Krey Networks & Communications LLC
- Account ID
001Nt00000B8xpNIAR- Industry
- Telecommunications
- Location
- Upper Marlboro, MD
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-28
- Transaction Count
- 8
- Transaction Amount
- $-2,000.00
- First Bank Statement
- 2025-02-01
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $14,250.00 | 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=Krey Networks & Communications LLC Upper Marlboro MD 20774-9261 US/Ac-000000003870 Rfb= 39120 Bbi=/Chgs/USD0,00/ Imad: 0421I1B7033R019632 Trn: 1052631111Ff | 253111 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598384706 Eed:250422 Ind ID:125912380 Ind Name:Krey Networks Communic Trn: 1128384706Tc | 253111 | 1 | direct_match |
| 3 | 2025-04-24 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595361108 Eed:250423 Ind ID:125922614 Ind Name:Krey Networks Communic Trn: 1135361108Tc | 253111 | 1 | direct_match |
| 4 | 2025-04-25 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590004521 Eed:250424 Ind ID:125959442 Ind Name:Krey Networks Communic Trn: 1140004521Tc | 253111 | 1 | direct_match |
| 5 | 2025-04-28 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594671075 Eed:250425 Ind ID:126002072 Ind Name:Krey Networks Communic Trn: 1154671075Tc | 253111 | 1 | direct_match |
| 6 | 2025-05-01 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591015942 Eed:250430 Ind ID:126178182 Ind Name:Krey Networks Communic Trn: 1201015942Tc | 281061 | 1 | direct_match |
| 7 | 2025-05-02 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598992010 Eed:250501 Ind ID:126228737 Ind Name:Krey Networks Communic Trn: 1218992010Tc | 281061 | 1 | direct_match |
| 8 | 2025-05-05 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593546987 Eed:250502 Ind ID:126272152 Ind Name:Krey Networks Communic Trn: 1223546987Tc | 281061 | 1 | direct_match |
| 9 | 2025-05-06 | $-250.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597971646 Eed:250505 Ind ID:126329931 Ind Name:Krey Networks Communic Trn: 1257971646Tc | 281061 | 1 | direct_match |
| Total | $-2,000.00 | 9 transactions | ||||