Funding Details

ID: 117597

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-03-04
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:20:55
Modified At
2026-01-30 17:20:55
Occurrence Count
1 times
Analytics Sources
320283
Account Information
Account Name
Dr Volt LLC
Account ID
001Nt00000GMbz3IAD
Industry
Electrician
Location
Mesa, AZ
Payment Details
Term (Days)
76
Payment Frequency
Daily
Daily Payment
$175.00
Actual Payment
$175.00 (Daily)
First Payment
2025-03-05
Last Payment
2025-03-24
Transaction Count
9
Transaction Amount
$-1,575.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $9,500.00 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=DR Volt LLC Mesa AZ 85215-3510 US/Ac-000000006869 Rf B=38658 Bbi=/Chgs/USD0,00/ Imad: 0304I1B7032R014937 Trn: 0860131063Ff 320283 1 funding_deposit
2 2025-03-05 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592099546 Eed:250305 Ind ID:124116034 Ind Name:DR Volt LLC Trn: 0642099546Tc 320283 1 direct_match
3 2025-03-06 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592642547 Eed:250306 Ind ID:124126281 Ind Name:DR Volt LLC Trn: 0652642547Tc 320283 1 direct_match
4 2025-03-07 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594120390 Eed:250307 Ind ID:124166084 Ind Name:DR Volt LLC Trn: 0664120390Tc 320283 1 direct_match
5 2025-03-10 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596602571 Eed:250310 Ind ID:124211967 Ind Name:DR Volt LLC Trn: 0696602571Tc 320283 1 direct_match
6 2025-03-11 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596578284 Eed:250311 Ind ID:124317170 Ind Name:DR Volt LLC Trn: 0706578284Tc 320283 1 direct_match
7 2025-03-12 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593859950 Eed:250312 Ind ID:124355577 Ind Name:DR Volt LLC Trn: 0713859950Tc 320283 1 direct_match
8 2025-03-13 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590311341 Eed:250313 Ind ID:124389249 Ind Name:DR Volt LLC Trn: 0720311341Tc 320283 1 direct_match
9 2025-03-21 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590933830 Eed:250321 Ind ID:124687891 Ind Name:DR Volt LLC Trn: 0800933830Tc 320283 1 direct_match
10 2025-03-24 $-175.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591989409 Eed:250324 Ind ID:124728742 Ind Name:DR Volt LLC Trn: 0831989409Tc 320283 1 direct_match
Total $-1,575.00 10 transactions