Funding Details
ID: 134250
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-10-03
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:10:33
- Modified At
- 2026-01-30 18:10:33
- Occurrence Count
- 1 times
- Analytics Sources
- 138487
Account Information
- Account Name
- T-Top Welding, LLC
- Account ID
001Nt00000KRpSpIAL- Industry
- Welding
- Location
- Clearwater, FL
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $135.00
- Actual Payment
- $135.00 (Daily)
- First Payment
- 2024-10-04
- Last Payment
- 2024-10-31
- Transaction Count
- 19
- Transaction Amount
- $-2,565.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-03 | $7,600.00 | 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=T-Top Welding, LLC Clearwater FL 33756-3049 US/Ac-00 0000007295 Rfb=37410 Bbi=/Chgs/USD0 ,00/ Imad: 1003I1B7032R021910 Trn: 1135181277Ff | 138487 | 1 | funding_deposit |
| 2 | 2024-10-04 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590438361 Eed:241004 Ind ID:118812634 Ind Name:Ttop Welding LLC Trn: 2780438361Tc | 138487 | 1 | direct_match |
| 3 | 2024-10-07 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598820140 Eed:241007 Ind ID:118829339 Ind Name:Ttop Welding LLC Trn: 2818820140Tc | 138487 | 1 | direct_match |
| 4 | 2024-10-08 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599790193 Eed:241008 Ind ID:118930319 Ind Name:Ttop Welding LLC Trn: 2829790193Tc | 138487 | 1 | direct_match |
| 5 | 2024-10-09 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596301477 Eed:241009 Ind ID:118964958 Ind Name:Ttop Welding LLC Trn: 2836301477Tc | 138487 | 1 | direct_match |
| 6 | 2024-10-10 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599763200 Eed:241010 Ind ID:119004702 Ind Name:Ttop Welding LLC Trn: 2849763200Tc | 138487 | 1 | direct_match |
| 7 | 2024-10-11 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596756606 Eed:241011 Ind ID:119043937 Ind Name:Ttop Welding LLC Trn: 2856756606Tc | 138487 | 1 | direct_match |
| 8 | 2024-10-15 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597633539 Eed:241015 Ind ID:119174220 Ind Name:Ttop Welding LLC Trn: 2897633539Tc | 138487 | 2 | direct_match |
| 9 | 2024-10-16 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592608706 Eed:241016 Ind ID:119197935 Ind Name:Ttop Welding LLC Trn: 2902608706Tc | 138487 | 1 | direct_match |
| 10 | 2024-10-17 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593143857 Eed:241017 Ind ID:119233007 Ind Name:Ttop Welding LLC Trn: 2913143857Tc | 138487 | 1 | direct_match |
| 11 | 2024-10-18 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591486732 Eed:241018 Ind ID:119271497 Ind Name:Ttop Welding LLC Trn: 2921486732Tc | 138487 | 1 | direct_match |
| 12 | 2024-10-21 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593608025 Eed:241021 Ind ID:119313994 Ind Name:Ttop Welding LLC Trn: 2953608025Tc | 138487 | 1 | direct_match |
| 13 | 2024-10-22 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599225308 Eed:241022 Ind ID:119411141 Ind Name:Ttop Welding LLC Trn: 2969225308Tc | 138487 | 1 | direct_match |
| 14 | 2024-10-23 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594677847 Eed:241023 Ind ID:119452082 Ind Name:Ttop Welding LLC Trn: 2974677847Tc | 138487 | 1 | direct_match |
| 15 | 2024-10-24 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596538499 Eed:241024 Ind ID:119487961 Ind Name:Ttop Welding LLC Trn: 2986538499Tc | 138487 | 1 | direct_match |
| 16 | 2024-10-25 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599067268 Eed:241025 Ind ID:119527343 Ind Name:Ttop Welding LLC Trn: 2999067268Tc | 138487 | 1 | direct_match |
| 17 | 2024-10-28 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598510309 Eed:241028 Ind ID:119568061 Ind Name:Ttop Welding LLC Trn: 3028510309Tc | 138487 | 1 | direct_match |
| 18 | 2024-10-29 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591762375 Eed:241029 Ind ID:119660151 Ind Name:Ttop Welding LLC Trn: 3031762375Tc | 138487 | 1 | direct_match |
| 19 | 2024-10-30 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599812960 Eed:241030 Ind ID:119693217 Ind Name:Ttop Welding LLC Trn: 3049812960Tc | 138487 | 1 | direct_match |
| 20 | 2024-10-31 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591170587 Eed:241031 Ind ID:119726303 Ind Name:Ttop Welding LLC Trn: 3051170587Tc | 138487 | 1 | direct_match |
| Total | $-2,565.00 | 20 transactions | ||||