Funding Details

ID: 153598

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2024-10-17
Amount Funded
$20,425.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:07:09
Modified At
2026-01-30 19:07:09
Occurrence Count
1 times
Analytics Sources
177249
Account Information
Account Name
CHICKS THAT SMOKE
Account ID
001Nt00000NMHLBIA5
Industry
Restaurant
Location
Los Angeles, CA
Payment Details
Term (Days)
77
Payment Frequency
Daily
Daily Payment
$369.00
Actual Payment
$369.00 (Daily)
First Payment
2024-10-18
Last Payment
2024-12-30
Transaction Count
42
Transaction Amount
$-15,498.00
First Bank Statement
2024-09-01
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-17 $20,425.00 WIRE TYPE:WIRE IN DATE: 241017 TIME:1805 ET TRN:2024101700557927 SEQ:2024101700192752/023325 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:37528 177249 1 funding_deposit
2 2024-10-18 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
3 2024-10-21 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
4 2024-10-22 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
5 2024-10-23 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
6 2024-10-24 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
7 2024-10-25 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
8 2024-10-28 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
9 2024-10-29 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
10 2024-10-30 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
11 2024-10-31 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
12 2024-11-01 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
13 2024-11-04 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
14 2024-11-05 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
15 2024-11-06 $369.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-05) 177249 1 direct_match
16 2024-11-07 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
17 2024-11-08 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
18 2024-11-12 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 2 direct_match
19 2024-11-13 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
20 2024-11-14 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
21 2024-11-15 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
22 2024-11-18 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
23 2024-11-19 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
24 2024-11-20 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
25 2024-11-21 $369.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-20) 177249 1 direct_match
26 2024-11-22 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
27 2024-11-25 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
28 2024-11-26 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
29 2024-11-27 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
30 2024-11-29 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 2 direct_match
31 2024-12-02 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
32 2024-12-03 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
33 2024-12-04 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
34 2024-12-05 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
35 2024-12-06 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
36 2024-12-09 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
37 2024-12-10 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
38 2024-12-11 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
39 2024-12-12 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
40 2024-12-13 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
41 2024-12-16 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
42 2024-12-17 $369.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-16) 177249 1 direct_match
43 2024-12-18 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
44 2024-12-19 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
45 2024-12-27 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
46 2024-12-30 $-369.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:CHICKS THAT SMOKE CO ID:9462281521 CCD 177249 1 direct_match
Total $-15,498.00 46 transactions