Funding Details
ID: 12123
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-01-03
- Amount Funded
- $5,225.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:55:31
- Modified At
- 2026-01-30 18:58:56
- Occurrence Count
- 3 times
- Analytics Sources
- 245548
Account Information
- Account Name
- DR. RONALD LITEANU , MD
- Account ID
001Nt00000N2rSpIAJ- Industry
- Medical Doctor
- Location
- WEST PALM BEACH, FL
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-01-06
- Last Payment
- 2025-03-14
- Transaction Count
- 40
- Transaction Amount
- $-3,960.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.7579
- Payoff Status
- defaulted
- Expected Payoff
- 2025-04-16
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $5,225.00 | WIRE IN 250103007134 MANTIS FUNDING LLC | 245548 | 3 | funding_deposit |
| 2 | 2025-01-06 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122016845 | 245548 | 3 | direct_match |
| 3 | 2025-01-07 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122072098 | 245548 | 3 | direct_match |
| 4 | 2025-01-08 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122108115 | 245548 | 3 | direct_match |
| 5 | 2025-01-09 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122142129 | 245548 | 3 | direct_match |
| 6 | 2025-01-10 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122186388 | 245548 | 3 | direct_match |
| 7 | 2025-01-13 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122231355 | 245548 | 3 | direct_match |
| 8 | 2025-01-14 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122314973 | 245548 | 3 | direct_match |
| 9 | 2025-01-15 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122347564 | 245548 | 3 | direct_match |
| 10 | 2025-01-16 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122383602 | 245548 | 3 | direct_match |
| 11 | 2025-01-17 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122426583 | 245548 | 3 | direct_match |
| 12 | 2025-01-21 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122558601 | 245548 | 6 | direct_match |
| 13 | 2025-01-22 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122576023 | 245548 | 3 | direct_match |
| 14 | 2025-01-23 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122612377 | 245548 | 3 | direct_match |
| 15 | 2025-01-24 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122649442 | 245548 | 3 | direct_match |
| 16 | 2025-01-27 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122691567 | 245548 | 3 | direct_match |
| 17 | 2025-01-28 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122793611 | 245548 | 3 | direct_match |
| 18 | 2025-01-29 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122832947 | 245548 | 3 | direct_match |
| 19 | 2025-01-30 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122866398 | 245548 | 3 | direct_match |
| 20 | 2025-01-31 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122902688 | 245548 | 3 | direct_match |
| 21 | 2025-02-03 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 122938986 | 245548 | 3 | direct_match |
| 22 | 2025-02-04 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123048781 | 245548 | 3 | direct_match |
| 23 | 2025-02-05 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123084997 | 245548 | 3 | direct_match |
| 24 | 2025-02-06 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123118263 | 245548 | 3 | direct_match |
| 25 | 2025-02-07 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123156725 | 245548 | 3 | direct_match |
| 26 | 2025-02-11 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123297311 | 245548 | 3 | direct_match |
| 27 | 2025-02-12 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123335817 | 245548 | 3 | direct_match |
| 28 | 2025-02-13 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123369717 | 245548 | 3 | direct_match |
| 29 | 2025-02-14 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123408417 | 245548 | 3 | direct_match |
| 30 | 2025-02-18 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123551797 | 245548 | 6 | direct_match |
| 31 | 2025-02-19 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123568635 | 245548 | 3 | direct_match |
| 32 | 2025-02-20 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123601824 | 245548 | 3 | direct_match |
| 33 | 2025-02-24 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123684399 | 245548 | 3 | direct_match |
| 34 | 2025-02-25 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123783721 | 245548 | 3 | direct_match |
| 35 | 2025-02-26 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 123826079 | 245548 | 3 | direct_match |
| 36 | 2025-03-06 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124128415 | 245548 | 3 | direct_match |
| 37 | 2025-03-10 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124210505 | 245548 | 3 | direct_match |
| 38 | 2025-03-11 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124318646 | 245548 | 3 | direct_match |
| 39 | 2025-03-12 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124357033 | 245548 | 3 | direct_match |
| 40 | 2025-03-13 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124391108 | 245548 | 3 | direct_match |
| 41 | 2025-03-14 | $-99.00 | WITHDRAWAL -MantisFund 2127561297 124430645 | 245548 | 3 | direct_match |
| Total | $-3,960.00 | 41 transactions | ||||