Funding Details
ID: 143667
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-06-10
- Amount Funded
- $6,598.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2025-04-01 to 2025-06-09 found before funding date 2025-06-10 - Created At
- 2026-01-30 18:38:34
- Modified At
- 2026-01-30 18:38:34
- Occurrence Count
- 1 times
- Analytics Sources
- 327071
Account Information
- Account Name
- PHILNITA R H TOLBERT DDS
- Account ID
001Nt00000ME1fYIAT- Industry
- Dentists
- Location
- ANN ARBOR, MI
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-30
- Transaction Count
- 14
- Transaction Amount
- $-2,786.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591331057 Eed:250610 Ind ID:127788764 Ind Name:Philnita R Hines Tolbe Trn: 1611331057Tc | 327071 | 1 | direct_match |
| 2 | 2025-06-10 | $6,598.00 | 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=39607 Bbi=/Chgs/USD0,00/ Imad: 0610I1B7032R017409 Trn: 1037761161Ff | 327071 | 1 | funding_deposit |
| 3 | 2025-06-11 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596998175 Eed:250611 Ind ID:127829472 Ind Name:Philnita R Hines Tolbe Trn: 1626998175Tc | 327071 | 1 | direct_match |
| 4 | 2025-06-12 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594532232 Eed:250612 Ind ID:127865306 Ind Name:Philnita R Hines Tolbe Trn: 1634532232Tc | 327071 | 1 | direct_match |
| 5 | 2025-06-13 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594344450 Eed:250613 Ind ID:127903369 Ind Name:Philnita R Hines Tolbe Trn: 1644344450Tc | 327071 | 1 | direct_match |
| 6 | 2025-06-16 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591231462 Eed:250616 Ind ID:127945735 Ind Name:Philnita R Hines Tolbe Trn: 1671231462Tc | 327071 | 1 | direct_match |
| 7 | 2025-06-17 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590557136 Eed:250617 Ind ID:128047120 Ind Name:Philnita R Hines Tolbe Trn: 1680557136Tc | 327071 | 1 | direct_match |
| 8 | 2025-06-18 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591300344 Eed:250618 Ind ID:128084319 Ind Name:Philnita R Hines Tolbe Trn: 1691300344Tc | 327071 | 1 | direct_match |
| 9 | 2025-06-20 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591889802 Eed:250620 Ind ID:128120383 Ind Name:Philnita R Hines Tolbe Trn: 1711889802Tc | 327071 | 1 | direct_match |
| 10 | 2025-06-23 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594788792 Eed:250623 Ind ID:128186589 Ind Name:Philnita R Hines Tolbe Trn: 1744788792Tc | 327071 | 2 | direct_match |
| 11 | 2025-06-24 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597645900 Eed:250624 Ind ID:128278369 Ind Name:Philnita R Hines Tolbe Trn: 1757645900Tc | 327071 | 1 | direct_match |
| 12 | 2025-06-25 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593634704 Eed:250625 Ind ID:128317487 Ind Name:Philnita R Hines Tolbe Trn: 1763634704Tc | 327071 | 1 | direct_match |
| 13 | 2025-06-26 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596895640 Eed:250626 Ind ID:128356299 Ind Name:Philnita R Hines Tolbe Trn: 1776895640Tc | 327071 | 1 | direct_match |
| 14 | 2025-06-27 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591255030 Eed:250627 Ind ID:128396104 Ind Name:Philnita R Hines Tolbe Trn: 1781255030Tc | 327071 | 1 | direct_match |
| 15 | 2025-06-30 | $-199.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591960159 Eed:250630 Ind ID:128441377 Ind Name:Philnita R Hines Tolbe Trn: 1811960159Tc | 327071 | 1 | direct_match |
| Total | $-2,786.00 | 15 transactions | ||||