Funding Details

ID: 143666

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-03-18
Amount Funded
$6,048.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 31 transactions from 2025-02-03 to 2025-03-17 found before funding date 2025-03-18
Created At
2026-01-30 18:38:34
Modified At
2026-01-30 18:38:34
Occurrence Count
1 times
Analytics Sources
241030
Account Information
Account Name
PHILNITA R H TOLBERT DDS
Account ID
001Nt00000ME1fYIAT
Industry
Dentists
Location
ANN ARBOR, MI
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$157.00
Actual Payment
$157.00 (Daily)
First Payment
2025-03-18
Last Payment
2025-04-30
Transaction Count
32
Transaction Amount
$-6,284.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-18 $-157.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598068511 Eed:250318 Ind ID:124574335 Ind Name:Philnita R Hines Tolbe Trn: 0778068511Tc 241030 1 direct_match
2 2025-03-18 $6,048.00 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=Philnita R H Tolbert Dds Ann Arbor MI 48108-4104 US/Ac-000000009443 Rfb=38803 Bbi=/Chgs/USD0,00/ Imad: 0318I1B7033R017295 Trn: 1016011077Ff 241030 1 funding_deposit
3 2025-03-19 $-157.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596415594 Eed:250319 Ind ID:124610983 Ind Name:Philnita R Hines Tolbe Trn: 0786415594Tc 241030 1 direct_match
4 2025-03-20 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591797479 Eed:250320 Ind ID:124644835 Ind Name:Philnita R Hines Tolbe Trn: 0791797479Tc 241030 1 direct_match
5 2025-03-21 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597668647 Eed:250321 Ind ID:124687791 Ind Name:Philnita R Hines Tolbe Trn: 0807668647Tc 241030 1 direct_match
6 2025-03-24 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599647319 Eed:250324 Ind ID:124728647 Ind Name:Philnita R Hines Tolbe Trn: 0839647319Tc 241030 1 direct_match
7 2025-03-25 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595166496 Eed:250325 Ind ID:124826393 Ind Name:Philnita R Hines Tolbe Trn: 0845166496Tc 241030 1 direct_match
8 2025-03-26 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590485059 Eed:250326 Ind ID:124862025 Ind Name:Philnita R Hines Tolbe Trn: 0850485059Tc 241030 1 direct_match
9 2025-03-27 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593774581 Eed:250327 Ind ID:124896755 Ind Name:Philnita R Hines Tolbe Trn: 0863774581Tc 241030 1 direct_match
10 2025-03-28 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597722647 Eed:250328 Ind ID:124935291 Ind Name:Philnita R Hines Tolbe Trn: 0877722647Tc 241030 1 direct_match
11 2025-03-31 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599504943 Eed:250331 Ind ID:124974342 Ind Name:Philnita R Hines Tolbe Trn: 0909504943Tc 241030 1 direct_match
12 2025-04-01 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597808098 Eed:250401 Ind ID:125073592 Ind Name:Philnita R Hines Tolbe Trn: 0917808098Tc 241030 1 direct_match
13 2025-04-02 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599876333 Eed:250402 Ind ID:125114965 Ind Name:Philnita R Hines Tolbe Trn: 0929876333Tc 241030 1 direct_match
14 2025-04-03 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593822190 Eed:250403 Ind ID:125156012 Ind Name:Philnita R Hines Tolbe Trn: 0933822190Tc 241030 1 direct_match
15 2025-04-04 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598541560 Eed:250404 Ind ID:125195651 Ind Name:Philnita R Hines Tolbe Trn: 0948541560Tc 241030 1 direct_match
16 2025-04-07 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595951609 Eed:250407 Ind ID:125235602 Ind Name:Philnita R Hines Tolbe Trn: 0975951609Tc 241030 1 direct_match
17 2025-04-08 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592080649 Eed:250408 Ind ID:125340970 Ind Name:Philnita R Hines Tolbe Trn: 0982080649Tc 241030 1 direct_match
18 2025-04-09 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591538155 Eed:250409 Ind ID:125380311 Ind Name:Philnita R Hines Tolbe Trn: 0991538155Tc 241030 1 direct_match
19 2025-04-10 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598040594 Eed:250410 Ind ID:125428785 Ind Name:Philnita R Hines Tolbe Trn: 1008040594Tc 241030 1 direct_match
20 2025-04-11 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596755721 Eed:250411 Ind ID:125469752 Ind Name:Philnita R Hines Tolbe Trn: 1016755721Tc 241030 1 direct_match
21 2025-04-14 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592436669 Eed:250414 Ind ID:125512510 Ind Name:Philnita R Hines Tolbe Trn: 1042436669Tc 241030 1 direct_match
22 2025-04-15 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590669436 Eed:250415 Ind ID:125604626 Ind Name:Philnita R Hines Tolbe Trn: 1050669436Tc 241030 1 direct_match
23 2025-04-16 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595729489 Eed:250416 Ind ID:125647303 Ind Name:Philnita R Hines Tolbe Trn: 1065729489Tc 241030 1 direct_match
24 2025-04-17 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598813088 Eed:250417 Ind ID:125683691 Ind Name:Philnita R Hines Tolbe Trn: 1078813088Tc 241030 1 direct_match
25 2025-04-18 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599664440 Eed:250418 Ind ID:125724241 Ind Name:Philnita R Hines Tolbe Trn: 1089664440Tc 241030 1 direct_match
26 2025-04-21 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591343635 Eed:250421 Ind ID:125769512 Ind Name:Philnita R Hines Tolbe Trn: 1111343635Tc 241030 1 direct_match
27 2025-04-22 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598381592 Eed:250422 Ind ID:125888955 Ind Name:Philnita R Hines Tolbe Trn: 1128381592Tc 241030 1 direct_match
28 2025-04-23 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595359155 Eed:250423 Ind ID:125924283 Ind Name:Philnita R Hines Tolbe Trn: 1135359155Tc 241030 1 direct_match
29 2025-04-24 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590002527 Eed:250424 Ind ID:125961284 Ind Name:Philnita R Hines Tolbe Trn: 1140002527Tc 241030 1 direct_match
30 2025-04-25 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594651758 Eed:250425 Ind ID:126003835 Ind Name:Philnita R Hines Tolbe Trn: 1154651758Tc 241030 1 direct_match
31 2025-04-28 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599044662 Eed:250428 Ind ID:126049586 Ind Name:Philnita R Hines Tolbe Trn: 1189044662Tc 241030 1 direct_match
32 2025-04-29 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594319016 Eed:250429 Ind ID:126144753 Ind Name:Philnita R Hines Tolbe Trn: 1194319016Tc 241030 1 direct_match
33 2025-04-30 $-199.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591011959 Eed:250430 Ind ID:126179358 Ind Name:Philnita R Hines Tolbe Trn: 1201011959Tc 241030 1 direct_match
Total $-6,284.00 33 transactions