Funding Details
ID: 115208
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-10-16
- Amount Funded
- $6,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:13:45
- Modified At
- 2026-01-30 17:13:45
- Occurrence Count
- 1 times
- Analytics Sources
- 148197
Account Information
- Account Name
- Timmy Gunn Construction
- Account ID
001Nt00000FmGLDIA3- Industry
- Construction
- Location
- Blacksburg, SC
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2024-10-17
- Last Payment
- 2024-11-29
- Transaction Count
- 51
- Transaction Amount
- $-6,069.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-16 | $6,101.00 | INCOMING WIRE TRANSFER MANTIS FUNDING LLC 80036247 | 148197 | 1 | funding_deposit |
| 2 | 2024-10-17 | $-119.00 | MantisFund 2127561297 119235361 | 148197 | 1 | direct_match |
| 3 | 2024-10-18 | $-119.00 | MantisFund 2127561297 119269873 | 148197 | 1 | direct_match |
| 4 | 2024-10-21 | $-119.00 | MantisFund 2127561297 119310219 | 148197 | 1 | direct_match |
| 5 | 2024-10-22 | $-119.00 | MantisFund 2127561297 119409268 | 148197 | 1 | direct_match |
| 6 | 2024-10-23 | $-119.00 | MantisFund 2127561297 119450502 | 148197 | 1 | direct_match |
| 7 | 2024-10-24 | $-119.00 | MantisFund 2127561297 119486211 | 148197 | 1 | direct_match |
| 8 | 2024-10-25 | $-119.00 | MantisFund 2127561297 119525721 | 148197 | 1 | direct_match |
| 9 | 2024-10-28 | $-119.00 | MantisFund 2127561297 119566322 | 148197 | 1 | direct_match |
| 10 | 2024-10-29 | $-119.00 | MantisFund 2127561297 119658825 | 148197 | 1 | direct_match |
| 11 | 2024-10-30 | $-119.00 | MantisFund 2127561297 119691954 | 148197 | 1 | direct_match |
| 12 | 2024-10-31 | $-119.00 | MantisFund 2127561297 119725208 | 148197 | 1 | direct_match |
| 13 | 2024-11-01 | $-119.00 | MantisFund 2127561297 119760006 | 148197 | 1 | direct_match |
| 14 | 2024-11-04 | $-119.00 | MantisFund 2127561297 119808725 | 148197 | 1 | direct_match |
| 15 | 2024-11-05 | $-119.00 | MantisFund 2127561297 119942232 | 148197 | 1 | direct_match |
| 16 | 2024-11-06 | $-119.00 | MantisFund 2127561297 119977203 | 148197 | 1 | direct_match |
| 17 | 2024-11-07 | $-119.00 | MantisFund 2127561297 120012070 | 148197 | 1 | direct_match |
| 18 | 2024-11-08 | $-119.00 | MantisFund 2127561297 120048576 | 148197 | 1 | direct_match |
| 19 | 2024-11-12 | $-119.00 | MantisFund 2127561297 120089948 | 148197 | 2 | direct_match |
| 20 | 2024-11-13 | $-119.00 | MantisFund 2127561297 120201365 | 148197 | 1 | direct_match |
| 21 | 2024-11-14 | $-119.00 | MantisFund 2127561297 120236584 | 148197 | 1 | direct_match |
| 22 | 2024-11-15 | $-119.00 | MantisFund 2127561297 120274417 | 148197 | 1 | direct_match |
| 23 | 2024-11-18 | $-119.00 | MantisFund 2127561297 120323406 | 148197 | 1 | direct_match |
| 24 | 2024-11-19 | $-119.00 | MantisFund 2127561297 120413079 | 148197 | 1 | direct_match |
| 25 | 2024-11-20 | $-119.00 | MantisFund 2127561297 120454045 | 148197 | 1 | direct_match |
| 26 | 2024-11-21 | $-119.00 | MantisFund 2127561297 120494603 | 148197 | 1 | direct_match |
| 27 | 2024-11-22 | $-119.00 | MantisFund 2127561297 120535049 | 148197 | 1 | direct_match |
| 28 | 2024-11-25 | $-119.00 | MantisFund 2127561297 120575199 | 148197 | 1 | direct_match |
| 29 | 2024-11-26 | $-119.00 | MantisFund 2127561297 120664454 | 148197 | 1 | direct_match |
| 30 | 2024-11-27 | $-119.00 | MantisFund 2127561297 120697452 | 148197 | 1 | direct_match |
| 31 | 2024-11-29 | $-119.00 | MantisFund 2127561297 120773265 | 148197 | 2 | direct_match |
| 32 | 2024-12-02 | $-119.00 | MantisFund 2127561297 120793043 | 184597 | 1 | direct_match |
| 33 | 2024-12-03 | $-119.00 | MantisFund 2127561297 120895193 | 184597 | 1 | direct_match |
| 34 | 2024-12-04 | $119.00 | RETURNED ITEM, INSUFFICIENT FUNDS, MantisFund 2127561297 120895193 | 184597 | 1 | direct_match |
| 35 | 2024-12-05 | $-119.00 | MantisFund 2127561297 120970296 | 184597 | 1 | direct_match |
| 36 | 2024-12-06 | $-119.00 | MantisFund 2127561297 121011722 | 184597 | 1 | direct_match |
| 37 | 2024-12-09 | $-119.00 | MantisFund 2127561297 121056406 | 184597 | 1 | direct_match |
| 38 | 2024-12-10 | $-119.00 | MantisFund 2127561297 121147545 | 184597 | 1 | direct_match |
| 39 | 2024-12-11 | $-119.00 | MantisFund 2127561297 121187219 | 184597 | 1 | direct_match |
| 40 | 2024-12-12 | $-119.00 | MantisFund 2127561297 121221362 | 184597 | 1 | direct_match |
| 41 | 2024-12-13 | $-119.00 | MantisFund 2127561297 121258908 | 184597 | 1 | direct_match |
| 42 | 2024-12-16 | $-119.00 | MantisFund 2127561297 121299396 | 184597 | 1 | direct_match |
| 43 | 2024-12-17 | $-119.00 | MantisFund 2127561297 121384981 | 184597 | 1 | direct_match |
| 44 | 2024-12-18 | $-119.00 | MantisFund 2127561297 121419595 | 184597 | 1 | direct_match |
| 45 | 2024-12-19 | $-119.00 | MantisFund 2127561297 121452838 | 184597 | 1 | direct_match |
| 46 | 2024-12-20 | $-119.00 | MantisFund 2127561297 121494567 | 184597 | 1 | direct_match |
| 47 | 2024-12-23 | $-119.00 | MantisFund 2127561297 121533611 | 184597 | 1 | direct_match |
| 48 | 2024-12-24 | $-119.00 | MantisFund 2127561297 121618764 | 184597 | 1 | direct_match |
| 49 | 2024-12-26 | $-119.00 | MantisFund 2127561297 121652143 | 184597 | 1 | direct_match |
| 50 | 2024-12-27 | $-119.00 | MantisFund 2127561297 121696123 | 184597 | 1 | direct_match |
| 51 | 2024-12-30 | $-119.00 | MantisFund 2127561297 121743152 | 184597 | 1 | direct_match |
| 52 | 2024-12-31 | $-119.00 | MantisFund 2127561297 121831410 | 184597 | 1 | direct_match |
| 53 | 2025-01-02 | $-119.00 | MantisFund 2127561297 121867127 | 184597 | 1 | direct_match |
| Total | $-6,069.00 | 53 transactions | ||||