Funding Details
ID: 181989
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-05-20
- Amount Funded
- $5,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:35:17
- Modified At
- 2026-01-30 20:35:17
- Occurrence Count
- 1 times
- Analytics Sources
- 297486
Account Information
- Account Name
- DANIEL LEROY GRAHAM SMITH
- Account ID
001Nt00000Ql1UoIAJ- Industry
- Landscaping
- Location
- DURHAM, NC
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-05-30
- Transaction Count
- 7
- Transaction Amount
- $-903.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $5,700.00 | WIRE TYPE:WIRE IN DATE: 250520 TIME:1617 ET TRN:2025052000497468 SEQ:2025052000155327/536424 ORIG:MANTIS FUNDING LLC ID:6899919572 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:39414 DBA DANNY LAW N CARE | 297486 | 1 | funding_deposit |
| 2 | 2025-05-21 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| 3 | 2025-05-22 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| 4 | 2025-05-23 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| 5 | 2025-05-27 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 2 | direct_match |
| 6 | 2025-05-28 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| 7 | 2025-05-29 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| 8 | 2025-05-30 | $-129.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:DANIEL LEROY GRAHAM SM CO ID:9462281521 CCD | 297486 | 1 | direct_match |
| Total | $-903.00 | 8 transactions | ||||