Funding Details
ID: 152508
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-03-13
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:04:03
- Modified At
- 2026-01-30 19:04:03
- Occurrence Count
- 1 times
- Analytics Sources
- 231873
Account Information
- Account Name
- American Civics Exchange
- Account ID
001Nt00000NGaC2IAL- Industry
- Financial Services
- Location
- Locust Valley, NY
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Weekly
- Daily Payment
- $479.80
- Actual Payment
- $479.80 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-04-18
- Transaction Count
- 5
- Transaction Amount
- $-11,995.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-24
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $28,500.00 | 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=American Civics Exchangecorp, Inc. Locust Valley NY 11560-1321 US/Ac-000000030297 Rfb=3 8759 Bbi=/Chgs/USD0,00/ Imad: 0313I1B7031R012742 Trn: 0764761072Ff | 231873 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-2,399.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592842858 Eed:250314 Ind ID:124445206 Ind Name:American Civics Exchan Trn: 0732842858Tc | 231873 | 1 | direct_match |
| 3 | 2025-03-21 | $-2,399.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591548137 Eed:250321 Ind ID:124686429 Ind Name:American Civics Exchan Trn: 0801548137Tc | 231873 | 1 | direct_match |
| 4 | 2025-03-28 | $-2,399.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591376481 Eed:250328 Ind ID:124933365 Ind Name:American Civics Exchan Trn: 0871376481Tc | 231873 | 1 | direct_match |
| 5 | 2025-04-11 | $-2,399.00 | ORIG CO NAME : MANTISFUND ORIG ACH DEBIT - $ 2,399.00 ID : 9462281521 DESC DATE : CO ENTRY DESCR : 2127561297SEC CCD TRACE # : 091408590635860 EED : 250411 IND ID : 125467891 IND NAME : AMERICAN CIVICS EXCHAN TRN : 1010635860TC | 231873 | 1 | direct_match |
| 6 | 2025-04-18 | $-2,399.00 | ORIG CO NAME : MANTISFUND ORIG ACH DEBIT - $ 2,399.00 ID : 9462281521 DESC DATE : CO ENTRY DESCR : 2127561297SEC : CCD TRACE # : 091408593288338 EED : 250418 IND ID : 125722376 IND NAME : AMERICAN CIVICS EXCHAN TRN : 1083288338TC | 231873 | 1 | direct_match |
| Total | $-11,995.00 | 6 transactions | ||||