Funding Details
ID: 128179
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-08-05
- Amount Funded
- $9,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:52:44
- Modified At
- 2026-01-30 17:52:44
- Occurrence Count
- 1 times
- Analytics Sources
- 123681
Account Information
- Account Name
- CCI Therapy Counseling Centers International (CPS)
- Account ID
001Nt00000J2l9ZIAR- Industry
- Healthcare
- Location
- Brownsville, TX
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Daily)
- First Payment
- 2024-08-07
- Last Payment
- 2024-09-30
- Transaction Count
- 55
- Transaction Amount
- $-9,900.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $9,075.00 | WIRE TRANSFER DEPOSIT MANTIS FUNDING L LC 080524 USD202408XXXXXX7562 | 123681 | 1 | funding_deposit |
| 2 | 2024-08-07 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 080724 CCI THERAPY COUNSELING XXXXX9478 | 123681 | 1 | direct_match |
| 3 | 2024-08-08 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 080824 CCI THERAPY COUNSELING 116791015 | 123681 | 1 | direct_match |
| 4 | 2024-08-09 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 080924 CCI THERAPY COUNSELING XXXXX7946 | 123681 | 1 | direct_match |
| 5 | 2024-08-12 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081224 CCI THERAPY COUNSELING XXXXX4712 | 123681 | 1 | direct_match |
| 6 | 2024-08-13 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081324 CCI THERAPY COUNSELING XXXXX8644 | 123681 | 1 | direct_match |
| 7 | 2024-08-14 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081424 CCI THERAPY COUNSELING XXXXX0346 | 123681 | 1 | direct_match |
| 8 | 2024-08-15 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081524 CCI THERAPY COUNSELING XXXXX2714 | 123681 | 1 | direct_match |
| 9 | 2024-08-16 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081624 CCI THERAPY COUNSELING XXXXX7971 | 123681 | 1 | direct_match |
| 10 | 2024-08-19 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 081924 CCI THERAPY COUNSELING XXXXX8820 | 123681 | 1 | direct_match |
| 11 | 2024-08-20 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082024 CCI THERAPY COUNSELING XXXXX4103 | 123681 | 1 | direct_match |
| 12 | 2024-08-21 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082124 CCI THERAPY COUNSELING XXXXX1891 | 123681 | 1 | direct_match |
| 13 | 2024-08-22 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082224 CCI THERAPY COUNSELING XXXXX4319 | 123681 | 1 | direct_match |
| 14 | 2024-08-23 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082324 CCI THERAPY COUNSELING XXXXX9666 | 123681 | 1 | direct_match |
| 15 | 2024-08-27 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082724 CCI THERAPY COUNSELING XXXXX7377 | 123681 | 1 | direct_match |
| 16 | 2024-08-29 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 082924 CCI THERAPY COUNSELING XXXXX1845 | 123681 | 1 | direct_match |
| 17 | 2024-08-30 | $-180.00 | ACH WITHDRAWAL MANTISFUND 2127561297 083024 CCI THERAPY COUNSELING XXXXX9226 | 123681 | 1 | direct_match |
| 18 | 2024-09-03 | $-180.00 | ACH Withdrawal MantisFund 2127561297 090324 CCI THERAPY COUNSELING XXXXX5230 | 123681 | 2 | direct_match |
| 19 | 2024-09-04 | $-180.00 | ACH Withdrawal MantisFund 2127561297 090424 CCI THERAPY COUNSELING XXXXX1921 | 123681 | 1 | direct_match |
| 20 | 2024-09-05 | $-180.00 | ACH Withdrawal MantisFund 2127561297 090524 CCI THERAPY COUNSELING XXXXX5233 | 123681 | 1 | direct_match |
| 21 | 2024-09-06 | $-180.00 | ACH Withdrawal MantisFund 2127561297 090624 CCI THERAPY COUNSELING XXXXX1787 | 123681 | 1 | direct_match |
| 22 | 2024-09-09 | $-180.00 | ACH Withdrawal MantisFund 2127561297 090924 CCI THERAPY COUNSELING XXXXX4722 | 123681 | 1 | direct_match |
| 23 | 2024-09-10 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091024 CCI THERAPY COUNSELING XXXXX6330 | 123681 | 1 | direct_match |
| 24 | 2024-09-11 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091124 CCI THERAPY COUNSELING XXXXX9222 | 123681 | 1 | direct_match |
| 25 | 2024-09-12 | $-180.00 | ACH withdrawal MantisFund 2127561297 091224 CCI THERAPY COUNSELING 118038199 | 123681 | 1 | direct_match |
| 26 | 2024-09-13 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091324 CCI THERAPY COUNSELING XXXXX5357 | 123681 | 1 | direct_match |
| 27 | 2024-09-16 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091624 CCI THERAPY COUNSELING XXXXX2727 | 123681 | 1 | direct_match |
| 28 | 2024-09-17 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091724 CCI THERAPY COUNSELING XXXXX6366 | 123681 | 1 | direct_match |
| 29 | 2024-09-18 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091824 CCI THERAPY COUNSELING XXXXX8992 | 123681 | 1 | direct_match |
| 30 | 2024-09-19 | $-180.00 | ACH Withdrawal MantisFund 2127561297 091924 CCI THERAPY COUNSELING XXXXX6842 | 123681 | 1 | direct_match |
| 31 | 2024-09-24 | $-180.00 | ACH Withdrawal MantisFund 2127561297 092424 CCI THERAPY COUNSELING XXXXX4764 | 123681 | 1 | direct_match |
| 32 | 2024-09-25 | $-180.00 | ACH Withdrawal MantisFund 2127561297 092524 CCI THERAPY COUNSELING XXXXX9073 | 123681 | 1 | direct_match |
| 33 | 2024-09-26 | $-180.00 | ACH Withdrawal MantisFund 2127561297 092624 CCI THERAPY COUNSELING XXXXX3200 | 123681 | 1 | direct_match |
| 34 | 2024-09-27 | $-180.00 | ACH Withdrawal MantisFund 2127561297 092724 CCI THERAPY COUNSELING XXXXX8008 | 123681 | 1 | direct_match |
| 35 | 2024-09-30 | $-180.00 | ACH Withdrawal MantisFund 2127561297 093024 CCI THERAPY COUNSELING XXXXX6892 | 123681 | 1 | direct_match |
| 36 | 2024-10-01 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100124 CCI THERAPY COUNSELING XXXXX2108 | 130648 | 1 | direct_match |
| 37 | 2024-10-02 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100224 CCI THERAPY COUNSELING XXXXX9735 | 130648 | 1 | direct_match |
| 38 | 2024-10-03 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100324 CCI THERAPY COUNSELING XXXXX9885 | 130648 | 1 | direct_match |
| 39 | 2024-10-04 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100424 CCI THERAPY COUNSELING XXXXX6394 | 130648 | 1 | direct_match |
| 40 | 2024-10-07 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100724 CCI THERAPY COUNSELING XXXXX8743 | 130648 | 1 | direct_match |
| 41 | 2024-10-08 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100824 CCI THERAPY COUNSELING XXXXX9507 | 130648 | 1 | direct_match |
| 42 | 2024-10-09 | $-180.00 | ACH Withdrawal MantisFund 2127561297 100924 CCI THERAPY COUNSELING XXXXX4323 | 130648 | 1 | direct_match |
| 43 | 2024-10-10 | $-180.00 | ACH Withdrawal MantisFund 2127561297 101024 CCI THERAPY COUNSELING XXXXX3950 | 130648 | 1 | direct_match |
| 44 | 2024-10-15 | $-180.00 | ACH Withdrawal MantisFund 2127561297 101524 CCI THERAPY COUNSELING XXXXX3463 | 130648 | 1 | direct_match |
| 45 | 2024-10-16 | $-180.00 | ACH Withdrawal MantisFund 2127561297 101624 CCI THERAPY COUNSELING XXXXX7282 | 130648 | 1 | direct_match |
| 46 | 2024-10-17 | $-180.00 | ACH Withdrawal MantisFund 2127561297 101724 CCI THERAPY COUNSELING XXXXX2329 | 130648 | 1 | direct_match |
| 47 | 2024-10-18 | $-180.00 | ACH Withdrawal MantisFund 2127561297 101824 CCI THERAPY COUNSELING XXXXX0785 | 130648 | 1 | direct_match |
| 48 | 2024-10-21 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102124 CCI THERAPY COUNSELING XXXXX3443 | 130648 | 1 | direct_match |
| 49 | 2024-10-22 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102224 CCI THERAPY COUNSELING XXXXX0332 | 130648 | 1 | direct_match |
| 50 | 2024-10-23 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102324 CCI THERAPY COUNSELING XXXXX1397 | 130648 | 1 | direct_match |
| 51 | 2024-10-24 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102424 CCI THERAPY COUNSELING XXXXX7192 | 130648 | 1 | direct_match |
| 52 | 2024-10-25 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102524 CCI THERAPY COUNSELING XXXXX6653 | 130648 | 1 | direct_match |
| 53 | 2024-10-28 | $-180.00 | ACH Withdrawal MantisFund 2127561297 102824 CCI THERAPY COUNSELING XXXXX7314 | 130648 | 1 | direct_match |
| 54 | 2024-10-29 | $-180.00 | ACH withdrawal MantisFund 2127561297 102924 CCI THERAPY COUNSELING 119659558 | 130648 | 1 | direct_match |
| 55 | 2024-10-30 | $-180.00 | ACH Withdrawal MantisFund 2127561297 103024 CCI THERAPY COUNSELING XXXXX2667 | 130648 | 1 | direct_match |
| 56 | 2024-10-31 | $-180.00 | ACH Withdrawal MantisFund 2127561297 103124 CCI THERAPY COUNSELING XXXXX5814 | 130648 | 1 | direct_match |
| Total | $-9,900.00 | 56 transactions | ||||