Funding Details
ID: 125918
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-11-22
- Amount Funded
- $8,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 59 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-22 - Created At
- 2026-01-30 17:46:09
- Modified At
- 2026-01-30 17:46:09
- Occurrence Count
- 1 times
- Analytics Sources
- 175696
Account Information
- Account Name
- JP Torching And Demolition LLC
- Account ID
001Nt00000IaoQaIAJ- Industry
- Outdoor Services
- Location
- FARMINGTON HILLS, MI
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2024-11-22
- Last Payment
- 2024-12-31
- Transaction Count
- 40
- Transaction Amount
- $-6,720.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $-129.00 | MANTISFUND / 2127561297 / 112224 / CCD | 175696 | 1 | direct_match |
| 2 | 2024-11-22 | $8,400.00 | WIRE IN - MANTIS FUNDING LLC | 175696 | 1 | funding_deposit |
| 3 | 2024-11-25 | $-169.00 | MANTISFUND/2127561297/112524/CCD | 175696 | 1 | direct_match |
| 4 | 2024-11-26 | $-169.00 | MANTISFUND/2127561297/112624/CCD | 175696 | 1 | direct_match |
| 5 | 2024-11-27 | $-169.00 | MANTISFUND/2127561297/112724/CCD | 175696 | 1 | direct_match |
| 6 | 2024-11-29 | $-169.00 | MANTISFUND / 2127561297 / 112924 / CCD | 175696 | 2 | direct_match |
| 7 | 2024-12-02 | $-169.00 | MANTISFUND/2127561297/120224/CCD | 175696 | 1 | direct_match |
| 8 | 2024-12-03 | $-169.00 | MANTISFUND/2127561297/120324/CCD | 175696 | 1 | direct_match |
| 9 | 2024-12-04 | $-169.00 | MANTISFUND/2127561297/120424/CCD | 175696 | 1 | direct_match |
| 10 | 2024-12-05 | $-169.00 | MANTISFUND/2127561297/120524/CCD | 175696 | 1 | direct_match |
| 11 | 2024-12-06 | $-169.00 | MANTISFUND/2127561297/120624/CCD | 175696 | 1 | direct_match |
| 12 | 2024-12-09 | $-169.00 | MANTISFUND/2127561297/120924/CCD | 175696 | 1 | direct_match |
| 13 | 2024-12-10 | $-169.00 | MANTISFUND/2127561297/121024/CCD | 175696 | 1 | direct_match |
| 14 | 2024-12-11 | $-169.00 | MANTISFUND/2127561297/121124/CCD | 175696 | 1 | direct_match |
| 15 | 2024-12-12 | $-169.00 | MANTISFUND/2127561297/121224/CCD | 175696 | 1 | direct_match |
| 16 | 2024-12-13 | $-169.00 | MANTISFUND/2127561297/121324/CCD | 175696 | 1 | direct_match |
| 17 | 2024-12-16 | $-169.00 | MANTISFUND/2127561297/121624/CCD | 175696 | 1 | direct_match |
| 18 | 2024-12-17 | $-169.00 | MANTISFUND/2127561297/121724/CCD | 175696 | 1 | direct_match |
| 19 | 2024-12-18 | $-169.00 | MANTISFUND/2127561297/121824/CCD | 175696 | 1 | direct_match |
| 20 | 2024-12-19 | $-169.00 | MANTISFUND/2127561297/121924/CCD | 175696 | 1 | direct_match |
| 21 | 2024-12-20 | $-169.00 | MANTISFUND/2127561297/122024/CCD | 175696 | 1 | direct_match |
| 22 | 2024-12-23 | $-169.00 | MANTISFUND/2127561297/122324/CCD | 175696 | 1 | direct_match |
| 23 | 2024-12-24 | $-169.00 | MANTISFUND/2127561297/122424/CCD | 175696 | 1 | direct_match |
| 24 | 2024-12-26 | $-169.00 | MANTISFUND/2127561297/122624/CCD BALANCE INQUIRY *GRAHAM GRAHAM NC 43617576 INCD1601 DEC 26 @ 10:54AM | 175696 | 1 | direct_match |
| 25 | 2024-12-27 | $-169.00 | MANTISFUND/2127561297/122724/CCD | 175696 | 2 | direct_match |
| 26 | 2024-12-30 | $-169.00 | MANTISFUND/2127561297/123024/CCD | 175696 | 1 | direct_match |
| 27 | 2024-12-31 | $-169.00 | MANTISFUND/2127561297/123124/CCD | 175696 | 1 | direct_match |
| 28 | 2025-01-02 | $-169.00 | MANTISFUND / 2127561297 / 010225 / CCD | 204079 | 1 | direct_match |
| 29 | 2025-01-03 | $-169.00 | MANTIS FUND / 010325 / | 186131 | 1 | direct_match |
| 30 | 2025-01-06 | $-169.00 | MANTISFUND / 2127561297 / 010625 / CCD | 186131 | 1 | direct_match |
| 31 | 2025-01-08 | $-169.00 | MANTISFUND / 2127561297 / 010825 / CCD | 186131 | 1 | direct_match |
| 32 | 2025-01-13 | $-169.00 | MANTISFUND / 2127561297 / 011325 / CCD | 186131 | 1 | direct_match |
| 33 | 2025-01-15 | $-169.00 | MANTISFUND / 2127561297 / 011525 / CCD | 186131 | 1 | direct_match |
| 34 | 2025-01-17 | $-169.00 | MANTISFUND / 2127561297 / 011725 / CCD | 186131 | 1 | direct_match |
| 35 | 2025-01-21 | $-169.00 | MANTIS FUND / 2127561297 / 012125 / CCD BALANCE INQUIRY * LIVONIA LIVONIA MI 50219002 IMIH7376 JAN 21 @ 8:58 AM | 186131 | 1 | direct_match |
| 36 | 2025-01-22 | $-169.00 | MantisFund / 2127561297 / 012225 / CCD | 204079 | 1 | direct_match |
| 37 | 2025-01-23 | $-169.00 | MANTISFUND / 2127561297 / 012325 / CCD | 186131 | 1 | direct_match |
| 38 | 2025-01-24 | $-169.00 | MANTISFUND / 2127561297 / 012425 / CCD | 186131 | 1 | direct_match |
| 39 | 2025-01-28 | $-169.00 | MANTISFUND / 2127561297 / 012825 / CCD | 186131 | 1 | direct_match |
| 40 | 2025-01-29 | $-169.00 | MantisFund / 2127561297 / 012925 / CCD | 204079 | 1 | direct_match |
| 41 | 2025-01-31 | $-169.00 | MANTISFUND 2127561297 / CCD | 186131 | 1 | direct_match |
| Total | $-6,720.00 | 41 transactions | ||||