Funding Details

ID: 181932

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Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-03-27
Amount Funded
$25,056.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 56 transactions from 2025-01-02 to 2025-03-19 found before funding date 2025-03-27
Created At
2026-01-30 20:35:05
Modified At
2026-01-30 20:35:05
Occurrence Count
1 times
Analytics Sources
224644
Account Information
Account Name
FOREIGN MOTORS OHIO LLC
Account ID
001Nt00000QknDFIAZ
Industry
Automotive Repair
Location
EUCLID, OH
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$309.00
Actual Payment
$309.00 (Daily)
First Payment
2025-03-27
Last Payment
2025-03-28
Transaction Count
2
Transaction Amount
$-618.00
First Bank Statement
2025-01-01
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-27 $-309.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593310391 Eed:250327 Ind ID:124894118 Ind Name:Foreign Motors Ohio Ll Trn: 0863310391Tc 224644 1 direct_match
2 2025-03-27 $25,056.00 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=Foreign Motors Ohio LLC Euclid OH 44132-2601 US/Ac-0 00000006119 Rfb=38892 Bbi=/Chgs/USD 0,00/ Imad: 0327I1B7031R020972 Trn: 1168541086Ff 224644 1 funding_deposit
3 2025-03-28 $-309.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597346212 Eed:250328 Ind ID:124932782 Ind Name:Foreign Motors Ohio Ll Trn: 0877346212Tc 224644 1 direct_match
Total $-618.00 3 transactions