Funding Details
ID: 165933
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-01-29
- Amount Funded
- $6,006.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2024-12-02 to 2025-01-28 found before funding date 2025-01-29 - Created At
- 2026-01-30 19:44:50
- Modified At
- 2026-01-30 19:44:50
- Occurrence Count
- 1 times
- Analytics Sources
- 226872
Account Information
- Account Name
- Monster Cleaning Services LLC
- Account ID
001Nt00000OtUPVIA3- Industry
- Janitorial
- Location
- Charlottesville, VA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2025-01-29
- Last Payment
- 2025-03-31
- Transaction Count
- 37
- Transaction Amount
- $-6,965.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-29 | $-175.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 2 | 2025-01-29 | $6,006.00 | WIRE TYPE:WIRE IN DATE: 250129 TIME:1755 ET TRN:2025012900487267 SEQ:2025012900185838/021381 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:38365 | 226872 | 1 | funding_deposit |
| 3 | 2025-01-30 | $-175.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 4 | 2025-01-31 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 5 | 2025-02-03 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 6 | 2025-02-04 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 7 | 2025-02-05 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 8 | 2025-02-06 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 9 | 2025-02-07 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 10 | 2025-02-10 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 11 | 2025-02-11 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 12 | 2025-02-12 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 13 | 2025-02-13 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 14 | 2025-02-14 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 15 | 2025-02-18 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 2 | direct_match |
| 16 | 2025-02-19 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 17 | 2025-02-20 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 18 | 2025-02-21 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 19 | 2025-02-24 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 20 | 2025-02-25 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 21 | 2025-02-26 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 22 | 2025-02-27 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 23 | 2025-02-28 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 24 | 2025-03-03 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 25 | 2025-03-04 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 26 | 2025-03-05 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 27 | 2025-03-06 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 28 | 2025-03-07 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 29 | 2025-03-10 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 30 | 2025-03-11 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 31 | 2025-03-12 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 32 | 2025-03-13 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 33 | 2025-03-14 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 34 | 2025-03-17 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 35 | 2025-03-18 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 36 | 2025-03-19 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-18) | 226872 | 1 | direct_match |
| 37 | 2025-03-20 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-19) | 226872 | 1 | direct_match |
| 38 | 2025-03-21 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-20) | 226872 | 1 | direct_match |
| 39 | 2025-03-24 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-21) | 226872 | 1 | direct_match |
| 40 | 2025-03-25 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 41 | 2025-03-26 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-25) | 226872 | 1 | direct_match |
| 42 | 2025-03-27 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| 43 | 2025-03-28 | $189.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-27) | 226872 | 1 | direct_match |
| 44 | 2025-03-31 | $-189.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ANTHONY CLEANING SERVI CO ID:9462281521 CCD | 226872 | 1 | direct_match |
| Total | $-6,965.00 | 44 transactions | ||||