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 | ||||