Funding Details
ID: 146949
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-10-18
- Amount Funded
- $22,325.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-18 - Created At
- 2026-01-30 18:48:06
- Modified At
- 2026-01-30 18:48:06
- Occurrence Count
- 1 times
- Analytics Sources
- 166786
Account Information
- Account Name
- Rome Transportation LLC
- Account ID
001Nt00000McmS1IAJ- Industry
- Transportation
- Location
- Dublin, OH
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Weekly)
- First Payment
- 2024-10-18
- Last Payment
- 2024-12-27
- Transaction Count
- 11
- Transaction Amount
- $-23,150.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $-1,850.00 | Electronic Withdrawal To MantisFund REF=242910151498160N00 94622815212127561297119271300 | 166786 | 1 | direct_match |
| 2 | 2024-10-18 | $22,325.00 | Wire Credit REF022581 WELLS SF 241018B0272X ORG=MANTIS FUNDING LLC DBA ACME COMPANY | 166786 | 1 | funding_deposit |
| 3 | 2024-10-25 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=242980082352660N00 94622815212127561297119527156 | 166786 | 1 | direct_match |
| 4 | 2024-11-01 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243050076726220N00 94622815212127561297119763746 | 166786 | 1 | direct_match |
| 5 | 2024-11-08 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243120114823350N00 94622815212127561297120050048 | 166786 | 1 | direct_match |
| 6 | 2024-11-15 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243190123547470N00 94622815212127561297120275827 | 166786 | 1 | direct_match |
| 7 | 2024-11-22 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243260091559570N00 94622815212127561297120536509 | 166786 | 1 | direct_match |
| 8 | 2024-11-29 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243340121692680N00SD 94622815212127561297120772991 | 166786 | 1 | direct_match |
| 9 | 2024-12-06 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243400174552380N00 94622815212127561297121013245 | 166786 | 1 | direct_match |
| 10 | 2024-12-13 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243470151317660N00 94622815212127561297121260474 | 166786 | 1 | direct_match |
| 11 | 2024-12-20 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243540107014660N00 94622815212127561297121496087 | 166786 | 1 | direct_match |
| 12 | 2024-12-27 | $-2,130.00 | Electronic Withdrawal To MantisFund REF=243620040089210N00 94622815212127561297121697650 | 166786 | 1 | direct_match |
| Total | $-23,150.00 | 12 transactions | ||||