Funding Details
ID: 115211
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-01-03
- Amount Funded
- $6,193.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #115208
Renewal detected: New funding on 2025-01-03 occurred 1 days after previous funding's last payment on 2025-01-02 - Created At
- 2026-01-30 17:13:45
- Modified At
- 2026-01-30 17:13:45
- Occurrence Count
- 1 times
- Analytics Sources
- 184597
Account Information
- Account Name
- Timmy Gunn Construction
- Account ID
001Nt00000FmGLDIA3- Industry
- Construction
- Location
- Blacksburg, SC
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $186.00
- Actual Payment
- $186.00 (Daily)
- First Payment
- 2025-01-03
- Last Payment
- 2025-01-31
- Transaction Count
- 36
- Transaction Amount
- $-6,629.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $-119.00 | MantisFund 2127561297 121909158 | 184597 | 2 | direct_match |
| 2 | 2025-01-03 | $6,193.00 | INCOMING WIRE TRANSFER MANTIS FUNDING LLC 82299923 | 184597 | 1 | funding_deposit |
| 3 | 2025-01-06 | $-186.00 | MantisFund 2127561297 121981355 | 184597 | 1 | direct_match |
| 4 | 2025-01-07 | $-186.00 | MantisFund 2127561297 122072151 | 184597 | 1 | direct_match |
| 5 | 2025-01-08 | $-186.00 | MantisFund 2127561297 122108169 | 184597 | 1 | direct_match |
| 6 | 2025-01-09 | $-186.00 | MantisFund 2127561297 122142187 | 184597 | 1 | direct_match |
| 7 | 2025-01-10 | $-186.00 | MantisFund 2127561297 122186443 | 184597 | 1 | direct_match |
| 8 | 2025-01-13 | $-186.00 | MantisFund 2127561297 122231401 | 184597 | 1 | direct_match |
| 9 | 2025-01-14 | $-186.00 | MantisFund 2127561297 122315038 | 184597 | 1 | direct_match |
| 10 | 2025-01-15 | $-186.00 | MantisFund 2127561297 122347615 | 184597 | 1 | direct_match |
| 11 | 2025-01-16 | $186.00 | RETURNED ITEM, INSUFFICIENT FUNDS, MantisFund 2127561297 122347615 | 184597 | 1 | direct_match |
| 12 | 2025-01-17 | $-186.00 | MantisFund 2127561297 122426643 | 184597 | 1 | direct_match |
| 13 | 2025-01-21 | $-186.00 | MantisFund 2127561297 122468565 | 184597 | 2 | direct_match |
| 14 | 2025-01-22 | $-186.00 | MantisFund 2127561297 122576070 | 184597 | 1 | direct_match |
| 15 | 2025-01-23 | $-186.00 | MantisFund 2127561297 122612433 | 184597 | 1 | direct_match |
| 16 | 2025-01-24 | $-186.00 | MantisFund 2127561297 122649509 | 184597 | 1 | direct_match |
| 17 | 2025-01-27 | $-186.00 | MantisFund 2127561297 122691616 | 184597 | 1 | direct_match |
| 18 | 2025-01-28 | $-186.00 | MantisFund 2127561297 122793683 | 184597 | 1 | direct_match |
| 19 | 2025-01-29 | $-186.00 | MantisFund 2127561297 122833001 | 184597 | 1 | direct_match |
| 20 | 2025-01-30 | $-186.00 | MantisFund 2127561297 122866460 | 184597 | 1 | direct_match |
| 21 | 2025-01-31 | $-186.00 | MantisFund 2127561297 122902733 | 184597 | 1 | direct_match |
| 22 | 2025-02-03 | $-186.00 | MantisFund 2127561297 122939032 | 209033 | 1 | direct_match |
| 23 | 2025-02-04 | $-186.00 | MantisFund 2127561297 123048833 | 209033 | 1 | direct_match |
| 24 | 2025-02-05 | $-186.00 | MantisFund 2127561297 123085055 | 209033 | 1 | direct_match |
| 25 | 2025-02-06 | $-186.00 | MantisFund 2127561297 123118319 | 209033 | 1 | direct_match |
| 26 | 2025-02-07 | $186.00 | RETURNED ITEM, INSUFFICIENT FUNDS, MantisFund 2127561297 123118319 | 209033 | 1 | direct_match |
| 27 | 2025-02-10 | $-186.00 | MantisFund 2127561297 123197092 | 209033 | 1 | direct_match |
| 28 | 2025-02-11 | $-186.00 | MantisFund 2127561297 123297379 | 209033 | 1 | direct_match |
| 29 | 2025-02-12 | $-186.00 | MantisFund 2127561297 123335870 | 209033 | 1 | direct_match |
| 30 | 2025-02-13 | $-186.00 | MantisFund 2127561297 123369770 | 209033 | 1 | direct_match |
| 31 | 2025-02-14 | $-186.00 | MantisFund 2127561297 123408478 | 209033 | 1 | direct_match |
| 32 | 2025-02-18 | $186.00 | RETURNED ITEM, UNCOLLECTED FUNDS, MantisFund 2127561297 123408478 | 209033 | 1 | direct_match |
| 33 | 2025-02-19 | $-186.00 | MantisFund 2127561297 123568700 | 209033 | 1 | direct_match |
| 34 | 2025-02-20 | $-186.00 | MantisFund 2127561297 123601887 | 209033 | 1 | direct_match |
| 35 | 2025-02-21 | $-186.00 | MantisFund 2127561297 123643289 | 209033 | 1 | direct_match |
| 36 | 2025-02-24 | $-186.00 | MantisFund 2127561297 123684447 | 209033 | 1 | direct_match |
| 37 | 2025-02-25 | $-186.00 | MantisFund 2127561297 123783802 | 209033 | 1 | direct_match |
| 38 | 2025-02-26 | $-186.00 | MantisFund 2127561297 123826149 | 209033 | 1 | direct_match |
| 39 | 2025-02-27 | $-186.00 | MantisFund 2127561297 123861465 | 209033 | 1 | direct_match |
| 40 | 2025-02-28 | $-186.00 | MantisFund 2127561297 123899667 | 209033 | 1 | direct_match |
| Total | $-6,629.00 | 40 transactions | ||||