Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-08-18
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:16:18
Modified At
2026-01-30 22:09:02
Occurrence Count
2 times
Analytics Sources
392140
Account Information
Account Name
Mountain Creek Excavation LLC
Account ID
001Nt00000V3Kq0IAF
Industry
Excavating
Location
Grangeville, ID
Payment Details
Term (Days)
74
Payment Frequency
Daily
Daily Payment
$178.00
Actual Payment
$178.00 (Daily)
First Payment
2025-08-19
Last Payment
2025-08-29
Transaction Count
60
Transaction Amount
$-10,680.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
1.1242
Payoff Status
paid_off_funding
Expected Payoff
2025-11-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-18 $9,500.00 Wire Credit REF014290 WELLS SF 250818B025TC ORG=MANTIS FUNDING LLC PO BOX 1730 392140 2 funding_deposit
2 2025-08-19 $-178.00 Electronic Withdrawal To MantisFund REF=252300125377490N00 94622815212127561297130479440 392140 2 direct_match
3 2025-08-20 $-178.00 Electronic Withdrawal To MantisFund REF=252310158840460N00 94622815212127561297130487602 392140 2 direct_match
4 2025-08-21 $-178.00 Electronic Withdrawal To MantisFund REF=252320191969310N00 94622815212127561297130529340 392140 2 direct_match
5 2025-08-22 $-178.00 Electronic Withdrawal To MantisFund REF=252330106261670N00 94622815212127561297130572012 392140 2 direct_match
6 2025-08-25 $-178.00 Electronic Withdrawal To MantisFund REF=252340126104180N00 94622815212127561297130608807 392140 2 direct_match
7 2025-08-26 $-178.00 Electronic Withdrawal To MantisFund REF=252370179513200N00 94622815212127561297130716555 392140 2 direct_match
8 2025-08-27 $-178.00 Electronic Withdrawal To MantisFund REF=252380120716210N00 94622815212127561297130752878 392140 2 direct_match
9 2025-08-28 $-178.00 Electronic Withdrawal To MantisFund REF=252390165904760N00 94622815212127561297130789554 392140 2 direct_match
10 2025-08-29 $-178.00 Electronic Withdrawal To MantisFund REF=252400099560270N00 94622815212127561297130831457 392140 2 direct_match
11 2025-09-02 $-178.00 Electronic Withdrawal To MantisFund REF=252410144665420N00 94622815212127561297130881035 425515 2 direct_match
12 2025-09-03 $-178.00 Electronic Withdrawal To MantisFund REF=252460023049910N00 94622815212127561297131023619 425515 2 direct_match
13 2025-09-04 $-178.00 Electronic Withdrawal To MantisFund REF=252460142541130N00 94622815212127561297131068909 425515 2 direct_match
14 2025-09-05 $-178.00 Electronic Withdrawal To MantisFund REF=252470213155860N00 94622815212127561297131109834 425515 2 direct_match
15 2025-09-08 $-178.00 Electronic Withdrawal To MantisFund REF=252480116348590N00 94622815212127561297131156351 425515 2 direct_match
16 2025-09-09 $-178.00 Electronic Withdrawal To MantisFund REF=252510167674820N00 94622815212127561297131226180 425515 2 direct_match
17 2025-09-10 $-178.00 Electronic Withdrawal To MantisFund REF=252520101898410N00 94622815212127561297131272012 425515 2 direct_match
18 2025-09-11 $-178.00 Electronic Withdrawal To MantisFund REF=252530130857920N00 94622815212127561297131312902 425515 2 direct_match
19 2025-09-12 $-178.00 Electronic Withdrawal To MantisFund REF=252540155245960N00 94622815212127561297131355811 425515 2 direct_match
20 2025-09-15 $-178.00 Electronic Withdrawal To MantisFund REF=252550175060790N00 94622815212127561297131401107 425515 2 direct_match
21 2025-09-16 $-178.00 Electronic Withdrawal To MantisFund REF=252580130433550N00 94622815212127561297131490816 425515 2 direct_match
22 2025-09-17 $-178.00 Electronic Withdrawal To MantisFund REF=252590174333050N00 94622815212127561297131531101 425515 2 direct_match
23 2025-09-18 $-178.00 Electronic Withdrawal To MantisFund REF=252600113919030N00 94622815212127561297131571459 425515 2 direct_match
24 2025-09-19 $-178.00 Electronic Withdrawal To MantisFund REF=252610123204400N00 94622815212127561297131610832 425515 2 direct_match
25 2025-09-22 $-178.00 Electronic Withdrawal To MantisFund REF=252620142096480N00 94622815212127561297131660135 425515 2 direct_match
26 2025-09-23 $-178.00 Electronic Withdrawal To MantisFund REF=252650185745710N00 94622815212127561297131752981 425515 2 direct_match
27 2025-09-29 $-178.00 Electronic Withdrawal To MantisFund REF=252690118180260N00 94622815212127561297131908949 425515 2 direct_match
28 2025-09-30 $-178.00 Electronic Withdrawal To MantisFund REF=252720179536040N00 94622815212127561297132000943 425515 2 direct_match
29 2025-10-01 $-178.00 Electronic Withdrawal To MantisFund REF=252730120240650N00 94622815212127561297132037264 427126 2 direct_match
30 2025-10-02 $-178.00 Electronic Withdrawal To MantisFund REF=252740187888350N00 94622815212127561297132081687 427126 2 direct_match
31 2025-10-03 $-178.00 Electronic Withdrawal To MantisFund REF=252750137011630N00 94622815212127561297132130772 427126 2 direct_match
32 2025-10-06 $-178.00 Electronic Withdrawal To MantisFund REF=252760185415920N00 94622815212127561297132174991 427126 2 direct_match
33 2025-10-07 $-178.00 Electronic Withdrawal To MantisFund REF=252790151108520N00 94622815212127561297132279985 427126 2 direct_match
34 2025-10-09 $-178.00 Electronic Withdrawal To MantisFund REF=252810118622520N00 94622815212127561297132363668 427126 2 direct_match
35 2025-10-10 $-178.00 Electronic Withdrawal To MantisFund REF=252820139395470N00 94622815212127561297132407261 427126 2 direct_match
36 2025-10-14 $-178.00 Electronic Withdrawal To MantisFund REF=252830163842270N00 94622815212127561297132454987 427126 2 direct_match
37 2025-10-15 $-178.00 Electronic Withdrawal To MantisFund REF=252870185066050N00 94622815212127561297132569329 427126 2 direct_match
38 2025-10-16 $-178.00 Electronic Withdrawal To MantisFund REF=252880164768030N00 94622815212127561297132610408 427126 2 direct_match
39 2025-10-17 $-178.00 Electronic Withdrawal To MantisFund REF=252890091578650N00 94622815212127561297132655826 427126 2 direct_match
40 2025-10-20 $-178.00 Electronic Withdrawal To MantisFund REF=252900125414980N00 94622815212127561297132702245 427126 2 direct_match
41 2025-10-21 $-178.00 Electronic Withdrawal To MantisFund REF=252930172026350N00 94622815212127561297132803200 427126 2 direct_match
42 2025-10-22 $-178.00 Electronic Withdrawal To MantisFund REF=252940106288820N00 94622815212127561297132853077 427126 2 direct_match
43 2025-10-23 $-178.00 Electronic Withdrawal To MantisFund REF=252950135727890N00 94622815212127561297132892513 427126 2 direct_match
44 2025-10-24 $-178.00 Electronic Withdrawal To MantisFund REF=252960150762560N00 94622815212127561297132935801 427126 2 direct_match
45 2025-10-27 $-178.00 Electronic Withdrawal To MantisFund REF=252970173409010N00 94622815212127561297132980841 427126 2 direct_match
46 2025-10-28 $-178.00 Electronic Withdrawal To MantisFund REF=253000122302720N00 94622815212127561297133077119 427126 2 direct_match
47 2025-10-29 $-178.00 Electronic Withdrawal To MantisFund REF=253010165860570N00 94622815212127561297133115294 427126 2 direct_match
48 2025-11-07 $-178.00 Electronic Withdrawal To MantisFund REF = 253100132483670NOO 94622815212127561297133495443 452203 2 direct_match
49 2025-11-10 $-178.00 Electronic Withdrawal To MantisFund REF = 253110150537940NOO 94622815212127561297133544026 452203 2 direct_match
50 2025-11-12 $-178.00 Electronic Withdrawal To MantisFund REF = 253140211093710NOO 94622815212127561297133639680 452203 2 direct_match
51 2025-11-13 $-178.00 Electronic Withdrawal To MantisFund REF = 253160218682540N00 94622815212127561297133695384 452203 2 direct_match
52 2025-11-14 $-178.00 Electronic Withdrawal To MantisFund REF = 253170151372470N0O 94622815212127561297133738234 452203 2 direct_match
53 2025-11-17 $-178.00 Electronic Withdrawal To MantisFund REF = 253180181529870N0O 94622815212127561297133783586 452203 2 direct_match
54 2025-11-18 $-178.00 Electronic Withdrawal To MantisFund REF = 253210147763480N00 94622815212127561297133882004 452203 2 direct_match
55 2025-11-19 $-178.00 Electronic Withdrawal To MantisFund REF = 253220082358140NOO 94622815212127561297133930572 452203 2 direct_match
56 2025-11-20 $-178.00 Electronic Withdrawal To MantisFund REF = 253230120373640N00 94622815212127561297133972994 452203 2 direct_match
57 2025-11-21 $-178.00 Electronic Withdrawal To MantisFund REF = 253240138889610NOO 94622815212127561297134018943 452203 2 direct_match
58 2025-11-24 $-178.00 Electronic Withdrawal To MantisFund REF = 253250175209190N00 94622815212127561297134067997 452203 2 direct_match
59 2025-11-25 $-178.00 Electronic Withdrawal To MantisFund REF = 253280160027380NOO 94622815212127561297134158708 452203 2 direct_match
60 2025-11-26 $-178.00 Electronic Withdrawal To MantisFund REF = 253290124170530N00 94622815212127561297134200195 452203 2 direct_match
61 2025-11-28 $-178.00 Electronic Withdrawal To MantisFund REF = 253300175468480N00 94622815212127561297134239168 452203 2 direct_match
Total $-10,680.00 61 transactions