Funding Details
ID: 17406
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-04-17
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:14:48
- Modified At
- 2026-01-30 22:04:34
- Occurrence Count
- 2 times
- Analytics Sources
- 314949
Account Information
- Account Name
- DK TRUCKING INC
- Account ID
001Nt00000UnXrEIAV- Industry
- Transportation
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Daily
- Daily Payment
- $579.00
- Actual Payment
- $579.00 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-06-30
- Transaction Count
- 49
- Transaction Amount
- $-28,371.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.7466
- Payoff Status
- active
- Expected Payoff
- 2025-08-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $38,000.00 | 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=Dk Trucking Inc Buffalo NY 14228-3722 US/Ac-00000000 9529 Rfb=39094 Bbi=/Chgs/USD0,00/ Imad: 0417I1B7032R019171 Trn: 1116201107Ff | 314949 | 2 | funding_deposit |
| 2 | 2025-04-18 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593297914 Eed:250418 Ind ID:125756418 Ind Name:Dk Trucking Inc Trn: 1083297914Tc | 314949 | 2 | direct_match |
| 3 | 2025-04-21 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594445918 Eed:250421 Ind ID:125771213 Ind Name:Dk Trucking Inc Trn: 1114445918Tc | 314949 | 2 | direct_match |
| 4 | 2025-04-22 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591953492 Eed:250422 Ind ID:125887837 Ind Name:Dk Trucking Inc Trn: 1121953492Tc | 314949 | 2 | direct_match |
| 5 | 2025-04-23 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597892665 Eed:250423 Ind ID:125923338 Ind Name:Dk Trucking Inc Trn: 1137892665Tc | 314949 | 2 | direct_match |
| 6 | 2025-04-24 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592647418 Eed:250424 Ind ID:125960243 Ind Name:Dk Trucking Inc Trn: 1142647418Tc | 314949 | 2 | direct_match |
| 7 | 2025-04-25 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598320361 Eed:250425 Ind ID:126002876 Ind Name:Dk Trucking Inc Trn: 1158320361Tc | 314949 | 2 | direct_match |
| 8 | 2025-04-28 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592204362 Eed:250428 Ind ID:126048529 Ind Name:Dk Trucking Inc Trn: 1182204362Tc | 314949 | 2 | direct_match |
| 9 | 2025-04-29 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597609771 Eed:250429 Ind ID:126144100 Ind Name:Dk Trucking Inc Trn: 1197609771Tc | 314949 | 2 | direct_match |
| 10 | 2025-04-30 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594018672 Eed:250430 Ind ID:126178703 Ind Name:Dk Trucking Inc Trn: 1204018672Tc | 314949 | 2 | direct_match |
| 11 | 2025-05-01 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592423795 Eed:250501 Ind ID:126229404 Ind Name:Dk Trucking Inc Trn: 1212423795Tc | 314949 | 2 | direct_match |
| 12 | 2025-05-02 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598573481 Eed:250502 Ind ID:126273251 Ind Name:Dk Trucking Inc Trn: 1228573481Tc | 314949 | 2 | direct_match |
| 13 | 2025-05-05 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591261621 Eed:250505 Ind ID:126330490 Ind Name:Dk Trucking Inc Trn: 1251261621Tc | 314949 | 2 | direct_match |
| 14 | 2025-05-06 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595394032 Eed:250506 Ind ID:126473858 Ind Name:Dk Trucking Inc Trn: 1265394032Tc | 314949 | 2 | direct_match |
| 15 | 2025-05-07 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595357770 Eed:250507 Ind ID:126509565 Ind Name:Dk Trucking Inc Trn: 1275357770Tc | 314949 | 2 | direct_match |
| 16 | 2025-05-08 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591832948 Eed:250508 Ind ID:126546909 Ind Name:Dk Trucking Inc Trn: 1281832948Tc | 314949 | 2 | direct_match |
| 17 | 2025-05-09 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599149827 Eed:250509 Ind ID:126585583 Ind Name:Dk Trucking Inc Trn: 1299149827Tc | 314949 | 2 | direct_match |
| 18 | 2025-05-12 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599284407 Eed:250512 Ind ID:126632614 Ind Name:Dk Trucking Inc Trn: 1329284407Tc | 314949 | 2 | direct_match |
| 19 | 2025-05-13 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599267053 Eed:250513 Ind ID:126725244 Ind Name:Dk Trucking Inc Trn: 1339267053Tc | 314949 | 2 | direct_match |
| 20 | 2025-05-14 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595392263 Eed:250514 Ind ID:126759427 Ind Name:Dk Trucking Inc Trn: 1345392263Tc | 314949 | 2 | direct_match |
| 21 | 2025-05-15 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599646201 Eed:250515 Ind ID:126794794 Ind Name:Dk Trucking Inc Trn: 1359646201Tc | 314949 | 2 | direct_match |
| 22 | 2025-05-16 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594130201 Eed:250516 Ind ID:126838939 Ind Name:Dk Trucking Inc Trn: 1364130201Tc | 314949 | 2 | direct_match |
| 23 | 2025-05-19 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592698131 Eed:250519 Ind ID:126883993 Ind Name:Dk Trucking Inc Trn: 1392698131Tc | 314949 | 2 | direct_match |
| 24 | 2025-05-20 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595369237 Eed:250520 Ind ID:127002119 Ind Name:Dk Trucking Inc Trn: 1405369237Tc | 314949 | 2 | direct_match |
| 25 | 2025-05-21 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592836571 Eed:250521 Ind ID:127043189 Ind Name:Dk Trucking Inc Trn: 1412836571Tc | 314949 | 2 | direct_match |
| 26 | 2025-05-22 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599173764 Eed:250522 Ind ID:127078510 Ind Name:Dk Trucking Inc Trn: 1429173764Tc | 314949 | 2 | direct_match |
| 27 | 2025-05-23 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596199284 Eed:250523 Ind ID:127116740 Ind Name:Dk Trucking Inc Trn: 1436199284Tc | 314949 | 2 | direct_match |
| 28 | 2025-05-28 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593783557 Eed:250528 Ind ID:127277371 Ind Name:Dk Trucking Inc Trn: 1483783557Tc | 314949 | 2 | direct_match |
| 29 | 2025-05-29 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598482492 Eed:250529 Ind ID:127314098 Ind Name:Dk Trucking Inc Trn: 1498482492Tc | 314949 | 2 | direct_match |
| 30 | 2025-05-30 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598930620 Eed:250530 Ind ID:127352578 Ind Name:Dk Trucking Inc Trn: 1508930620Tc | 314949 | 2 | direct_match |
| 31 | 2025-06-02 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598459895 Eed:250602 Ind ID:127394281 Ind Name:Dk Trucking Inc Trn: 1538459895Tc | 314949 | 2 | direct_match |
| 32 | 2025-06-03 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594096277 Eed:250603 Ind ID:127495073 Ind Name:Dk Trucking Inc Trn: 1544096277Tc | 314949 | 2 | direct_match |
| 33 | 2025-06-04 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590600455 Eed:250604 Ind ID:127540927 Ind Name:Dk Trucking Inc Trn: 1550600455Tc | 314949 | 2 | direct_match |
| 34 | 2025-06-05 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597892862 Eed:250605 Ind ID:127579307 Ind Name:Dk Trucking Inc Trn: 1567892862Tc | 314949 | 2 | direct_match |
| 35 | 2025-06-06 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599759064 Eed:250606 Ind ID:127622684 Ind Name:Dk Trucking Inc Trn: 1579759064Tc | 314949 | 2 | direct_match |
| 36 | 2025-06-09 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595054106 Eed:250609 Ind ID:127669727 Ind Name:Dk Trucking Inc Trn: 1605054106Tc | 314949 | 2 | direct_match |
| 37 | 2025-06-10 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594892142 Eed:250610 Ind ID:127787851 Ind Name:Dk Trucking Inc Trn: 1614892142Tc | 314949 | 2 | direct_match |
| 38 | 2025-06-11 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599681844 Eed:250611 Ind ID:127828595 Ind Name:Dk Trucking Inc Trn: 1629681844Tc | 314949 | 2 | direct_match |
| 39 | 2025-06-12 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597210021 Eed:250612 Ind ID:127864414 Ind Name:Dk Trucking Inc Trn: 1637210021Tc | 314949 | 2 | direct_match |
| 40 | 2025-06-13 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598236239 Eed:250613 Ind ID:127902381 Ind Name:Dk Trucking Inc Trn: 1648236239Tc | 314949 | 2 | direct_match |
| 41 | 2025-06-16 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594864164 Eed:250616 Ind ID:127947290 Ind Name:Dk Trucking Inc Trn: 1674864164Tc | 314949 | 2 | direct_match |
| 42 | 2025-06-17 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596681613 Eed:250617 Ind ID:128046024 Ind Name:Dk Trucking Inc Trn: 1686681613Tc | 314949 | 2 | direct_match |
| 43 | 2025-06-18 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594321367 Eed:250618 Ind ID:128083381 Ind Name:Dk Trucking Inc Trn: 1694321367Tc | 314949 | 2 | direct_match |
| 44 | 2025-06-20 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596014071 Eed:250620 Ind ID:128119370 Ind Name:Dk Trucking Inc Trn: 1716014071Tc | 314949 | 2 | direct_match |
| 45 | 2025-06-23 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598578241 Eed:250623 Ind ID:128190649 Ind Name:Dk Trucking Inc Trn: 1748578241Tc | 314949 | 4 | direct_match |
| 46 | 2025-06-24 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597744957 Eed:250624 Ind ID:128277518 Ind Name:Dk Trucking Inc Trn: 1757744957Tc | 314949 | 2 | direct_match |
| 47 | 2025-06-25 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596169698 Eed:250625 Ind ID:128316635 Ind Name:Dk Trucking Inc Trn: 1766169698Tc | 314949 | 2 | direct_match |
| 48 | 2025-06-26 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599234969 Eed:250626 Ind ID:128355382 Ind Name:Dk Trucking Inc Trn: 1779234969Tc | 314949 | 2 | direct_match |
| 49 | 2025-06-27 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594651241 Eed:250627 Ind ID:128395146 Ind Name:Dk Trucking Inc Trn: 1784651241Tc | 314949 | 2 | direct_match |
| 50 | 2025-06-30 | $-579.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595038785 Eed:250630 Ind ID:128443005 Ind Name:Dk Trucking Inc Trn: 1815038785Tc | 314949 | 2 | direct_match |
| Total | $-28,371.00 | 50 transactions | ||||