Funding Details
ID: 147375
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-03-18
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:20
- Modified At
- 2026-01-30 18:49:20
- Occurrence Count
- 1 times
- Analytics Sources
- 278605
Account Information
- Account Name
- Mundos International Group LLC
- Account ID
001Nt00000MfDRKIA3- Industry
- Shipping Businesses
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $312.00
- Actual Payment
- $312.00 (Daily)
- First Payment
- 2025-03-19
- Last Payment
- 2025-05-30
- Transaction Count
- 52
- Transaction Amount
- $-16,224.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $19,000.00 | 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=Mundos International Group LLC Orlando FL 32807-8221 US/Ac-000000006502 Rfb=38808 Bbi=/Chgs/USD0,00/ Imad: 0318I1B7032R017979 Trn: 1015991077Ff | 278605 | 1 | funding_deposit |
| 2 | 2025-03-19 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596415596 Eed:250319 Ind ID:124632504 Ind Name:Mundos International G Trn: 0786415596Tc | 278605 | 1 | direct_match |
| 3 | 2025-03-20 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591797474 Eed:250320 Ind ID:124643485 Ind Name:Mundos International G Trn: 0791797474Tc | 278605 | 1 | direct_match |
| 4 | 2025-03-21 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597668645 Eed:250321 Ind ID:124686755 Ind Name:Mundos International G Trn: 0807668645Tc | 278605 | 1 | direct_match |
| 5 | 2025-03-24 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599647317 Eed:250324 Ind ID:124727545 Ind Name:Mundos International G Trn: 0839647317Tc | 278605 | 1 | direct_match |
| 6 | 2025-03-25 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595166491 Eed:250325 Ind ID:124824758 Ind Name:Mundos International G Trn: 0845166491Tc | 278605 | 1 | direct_match |
| 7 | 2025-03-26 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590485054 Eed:250326 Ind ID:124860553 Ind Name:Mundos International G Trn: 0850485054Tc | 278605 | 1 | direct_match |
| 8 | 2025-03-27 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593774576 Eed:250327 Ind ID:124895192 Ind Name:Mundos International G Trn: 0863774576Tc | 278605 | 1 | direct_match |
| 9 | 2025-03-28 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597722642 Eed:250328 Ind ID:124933828 Ind Name:Mundos International G Trn: 0877722642Tc | 278605 | 1 | direct_match |
| 10 | 2025-03-31 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599504938 Eed:250331 Ind ID:124973201 Ind Name:Mundos International G Trn: 0909504938Tc | 278605 | 1 | direct_match |
| 11 | 2025-04-01 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597808096 Eed:250401 Ind ID:125072429 Ind Name:Mundos International G Trn: 0917808096Tc | 278605 | 1 | direct_match |
| 12 | 2025-04-02 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599876328 Eed:250402 Ind ID:125113372 Ind Name:Mundos International G Trn: 0929876328Tc | 278605 | 1 | direct_match |
| 13 | 2025-04-03 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593822185 Eed:250403 Ind ID:125154614 Ind Name:Mundos International G Trn: 0933822185Tc | 278605 | 1 | direct_match |
| 14 | 2025-04-04 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598541555 Eed:250404 Ind ID:125194172 Ind Name:Mundos International G Trn: 0948541555Tc | 278605 | 1 | direct_match |
| 15 | 2025-04-07 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595951607 Eed:250407 Ind ID:125234502 Ind Name:Mundos International G Trn: 0975951607Tc | 278605 | 1 | direct_match |
| 16 | 2025-04-08 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592080643 Eed:250408 Ind ID:125339370 Ind Name:Mundos International G Trn: 0982080643Tc | 278605 | 1 | direct_match |
| 17 | 2025-04-09 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591538149 Eed:250409 Ind ID:125378955 Ind Name:Mundos International G Trn: 0991538149Tc | 278605 | 1 | direct_match |
| 18 | 2025-04-10 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598040588 Eed:250410 Ind ID:125427260 Ind Name:Mundos International G Trn: 1008040588Tc | 278605 | 1 | direct_match |
| 19 | 2025-04-11 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596755715 Eed:250411 Ind ID:125468318 Ind Name:Mundos International G Trn: 1016755715Tc | 278605 | 1 | direct_match |
| 20 | 2025-04-14 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592436663 Eed:250414 Ind ID:125511108 Ind Name:Mundos International G Trn: 1042436663Tc | 278605 | 1 | direct_match |
| 21 | 2025-04-15 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590669430 Eed:250415 Ind ID:125603355 Ind Name:Mundos International G Trn: 1050669430Tc | 278605 | 1 | direct_match |
| 22 | 2025-04-16 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595729483 Eed:250416 Ind ID:125645917 Ind Name:Mundos International G Trn: 1065729483Tc | 278605 | 1 | direct_match |
| 23 | 2025-04-17 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598813082 Eed:250417 Ind ID:125682373 Ind Name:Mundos International G Trn: 1078813082Tc | 278605 | 1 | direct_match |
| 24 | 2025-04-18 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599664434 Eed:250418 Ind ID:125722810 Ind Name:Mundos International G Trn: 1089664434Tc | 278605 | 1 | direct_match |
| 25 | 2025-04-21 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591343633 Eed:250421 Ind ID:125768422 Ind Name:Mundos International G Trn: 1111343633Tc | 278605 | 1 | direct_match |
| 26 | 2025-04-22 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598381586 Eed:250422 Ind ID:125887333 Ind Name:Mundos International G Trn: 1128381586Tc | 278605 | 1 | direct_match |
| 27 | 2025-04-23 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595359149 Eed:250423 Ind ID:125922922 Ind Name:Mundos International G Trn: 1135359149Tc | 278605 | 1 | direct_match |
| 28 | 2025-04-24 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590002521 Eed:250424 Ind ID:125959768 Ind Name:Mundos International G Trn: 1140002521Tc | 278605 | 1 | direct_match |
| 29 | 2025-04-25 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594651752 Eed:250425 Ind ID:126002395 Ind Name:Mundos International G Trn: 1154651752Tc | 278605 | 1 | direct_match |
| 30 | 2025-04-28 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599044656 Eed:250428 Ind ID:126048067 Ind Name:Mundos International G Trn: 1189044656Tc | 278605 | 1 | direct_match |
| 31 | 2025-04-29 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594319010 Eed:250429 Ind ID:126143797 Ind Name:Mundos International G Trn: 1194319010Tc | 278605 | 1 | direct_match |
| 32 | 2025-04-30 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591011953 Eed:250430 Ind ID:126178402 Ind Name:Mundos International G Trn: 1201011953Tc | 278605 | 1 | direct_match |
| 33 | 2025-05-01 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598989179 Eed:250501 Ind ID:126226332 Ind Name:Mundos International G Trn: 1218989179Tc | 278605 | 1 | direct_match |
| 34 | 2025-05-02 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593537251 Eed:250502 Ind ID:126272717 Ind Name:Mundos International G Trn: 1223537251Tc | 278605 | 1 | direct_match |
| 35 | 2025-05-05 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597969447 Eed:250505 Ind ID:126327710 Ind Name:Mundos International G Trn: 1257969447Tc | 278605 | 1 | direct_match |
| 36 | 2025-05-06 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591353963 Eed:250506 Ind ID:126473352 Ind Name:Mundos International G Trn: 1261353963Tc | 278605 | 1 | direct_match |
| 37 | 2025-05-07 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592429771 Eed:250507 Ind ID:126509157 Ind Name:Mundos International G Trn: 1272429771Tc | 278605 | 1 | direct_match |
| 38 | 2025-05-08 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599156018 Eed:250508 Ind ID:126546484 Ind Name:Mundos International G Trn: 1289156018Tc | 278605 | 1 | direct_match |
| 39 | 2025-05-09 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594715408 Eed:250509 Ind ID:126585186 Ind Name:Mundos International G Trn: 1294715408Tc | 278605 | 1 | direct_match |
| 40 | 2025-05-12 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596183244 Eed:250512 Ind ID:126632198 Ind Name:Mundos International G Trn: 1326183244Tc | 278605 | 1 | direct_match |
| 41 | 2025-05-13 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595748980 Eed:250513 Ind ID:126724854 Ind Name:Mundos International G Trn: 1335748980Tc | 278605 | 1 | direct_match |
| 42 | 2025-05-14 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592733862 Eed:250514 Ind ID:126759052 Ind Name:Mundos International G Trn: 1342733862Tc | 278605 | 1 | direct_match |
| 43 | 2025-05-15 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596160869 Eed:250515 Ind ID:126794405 Ind Name:Mundos International G Trn: 1356160869Tc | 278605 | 1 | direct_match |
| 44 | 2025-05-16 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590019652 Eed:250516 Ind ID:126838490 Ind Name:Mundos International G Trn: 1360019652Tc | 278605 | 1 | direct_match |
| 45 | 2025-05-19 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597522129 Eed:250519 Ind ID:126881287 Ind Name:Mundos International G Trn: 1397522129Tc | 278605 | 1 | direct_match |
| 46 | 2025-05-20 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591898843 Eed:250520 Ind ID:127001639 Ind Name:Mundos International G Trn: 1401898843Tc | 278605 | 1 | direct_match |
| 47 | 2025-05-21 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590015364 Eed:250521 Ind ID:127040723 Ind Name:Mundos International G Trn: 1410015364Tc | 278605 | 1 | direct_match |
| 48 | 2025-05-22 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596334828 Eed:250522 Ind ID:127078071 Ind Name:Mundos International G Trn: 1426334828Tc | 278605 | 1 | direct_match |
| 49 | 2025-05-23 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592542792 Eed:250523 Ind ID:127116325 Ind Name:Mundos International G Trn: 1432542792Tc | 278605 | 1 | direct_match |
| 50 | 2025-05-27 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597549452 Eed:250527 Ind ID:127252608 Ind Name:Mundos International G Trn: 1477549452Tc | 278605 | 2 | direct_match |
| 51 | 2025-05-28 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590075267 Eed:250528 Ind ID:127276961 Ind Name:Mundos International G Trn: 1480075267Tc | 278605 | 1 | direct_match |
| 52 | 2025-05-29 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595880784 Eed:250529 Ind ID:127313778 Ind Name:Mundos International G Trn: 1495880784Tc | 278605 | 1 | direct_match |
| 53 | 2025-05-30 | $-312.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595196680 Eed:250530 Ind ID:127352233 Ind Name:Mundos International G Trn: 1505196680Tc | 278605 | 1 | direct_match |
| Total | $-16,224.00 | 53 transactions | ||||