Funding Details
ID: 135803
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-09-10
- Amount Funded
- $10,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:15:19
- Modified At
- 2026-01-30 18:15:19
- Occurrence Count
- 1 times
- Analytics Sources
- 142155
Account Information
- Account Name
- GC Auto Repair
- Account ID
001Nt00000Kl1MwIAJ- Industry
- Automotive Repair
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $190.00
- Actual Payment
- $190.00 (Daily)
- First Payment
- 2024-09-11
- Last Payment
- 2024-10-24
- Transaction Count
- 31
- Transaction Amount
- $-5,890.00
- First Bank Statement
- 2024-07-01
- 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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-10 | $10,450.00 | WIRE TYPE:WIRE IN DATE: 240910 TIME:1803 ET TRN:2024091000536961 SEQ:2024091000172752/020427 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:37210 SO LE PROP DBA GC AUTO REPAIR | 142155 | 1 | funding_deposit |
| 2 | 2024-09-11 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 3 | 2024-09-12 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 4 | 2024-09-13 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 5 | 2024-09-16 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 6 | 2024-09-17 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 7 | 2024-09-18 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 8 | 2024-09-19 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 9 | 2024-09-20 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 10 | 2024-09-23 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 11 | 2024-09-24 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 12 | 2024-09-25 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 13 | 2024-09-26 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 14 | 2024-09-27 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 15 | 2024-09-30 | $-190.00 | 1217 | 142155 | 1 | direct_match |
| 16 | 2024-10-01 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 17 | 2024-10-02 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 18 | 2024-10-03 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 19 | 2024-10-04 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 20 | 2024-10-04 | $190.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-03) | 147597 | 1 | direct_match |
| 21 | 2024-10-07 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 147597 | 1 | direct_match |
| 22 | 2024-10-07 | $190.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-04) | 142155 | 1 | direct_match |
| 23 | 2024-10-08 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 24 | 2024-10-09 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 25 | 2024-10-10 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 26 | 2024-10-11 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 27 | 2024-10-15 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 2 | direct_match |
| 28 | 2024-10-16 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 29 | 2024-10-17 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 30 | 2024-10-18 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 31 | 2024-10-21 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 32 | 2024-10-22 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 33 | 2024-10-23 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| 34 | 2024-10-24 | $-190.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:GALINDO DANIEL GARCIA CO ID:9462281521 CCD | 142155 | 1 | direct_match |
| Total | $-5,890.00 | 34 transactions | ||||