Funding Details

ID: 140320

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-01-14
Amount Funded
$13,459.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 31 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-14
Created At
2026-01-30 18:28:18
Modified At
2026-01-30 18:28:18
Occurrence Count
1 times
Analytics Sources
208883
Account Information
Account Name
DELIVERY JUNKIES
Account ID
001Nt00000LcTcrIAF
Industry
Medical Transportation
Location
RICHMOND, VA
Payment Details
Term (Days)
123
Payment Frequency
Daily
Daily Payment
$152.00
Actual Payment
$152.00 (Daily)
First Payment
2025-01-14
Last Payment
2025-02-25
Transaction Count
7
Transaction Amount
$-6,692.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-14 $-152.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591253332 Eed:250114 Ind ID:122315493 Ind Name:Delivery Junkies Trn: 0141253332Tc 208883 1 direct_match
2 2025-01-14 $13,459.00 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=Delivery Junkies Richmond VA 23223-6163 US/Ac-000000 005032 Rfb=38228 Bbi=/Chgs/USD0,00/ Imad: 0114I1B7032R017760 Trn: 1064041014Ff 208883 1 funding_deposit
3 2025-01-21 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599929629 Eed:250121 Ind ID:122559032 Ind Name:Delivery Junkies Trn: 0219929629Tc 208883 1 direct_match
4 2025-01-28 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593604885 Eed:250128 Ind ID:122794151 Ind Name:Delivery Junkies Trn: 0283604885Tc 208883 1 direct_match
5 2025-02-04 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590646852 Eed:250204 Ind ID:123049182 Ind Name:Delivery Junkies Trn: 0350646852Tc 208883 1 direct_match
6 2025-02-11 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598637734 Eed:250211 Ind ID:123297833 Ind Name:Delivery Junkies Trn: 0428637734Tc 208883 1 direct_match
7 2025-02-18 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595598651 Eed:250218 Ind ID:123550525 Ind Name:Delivery Junkies Trn: 0495598651Tc 208883 1 direct_match
8 2025-02-25 $-1,090.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594801293 Eed:250225 Ind ID:123784263 Ind Name:Delivery Junkies Trn: 0564801293Tc 208883 1 direct_match
Total $-6,692.00 8 transactions