Funding Details
ID: 185572
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-03-19
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:45
- Modified At
- 2026-01-30 20:46:45
- Occurrence Count
- 1 times
- Analytics Sources
- 231928
Account Information
- Account Name
- DENNYS H. RAMIREZ
- Account ID
001Nt00000RDWLtIAP- Industry
- Painter
- Location
- INGRAM, TX
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $135.00
- Actual Payment
- $135.00 (Daily)
- First Payment
- 2025-03-20
- Last Payment
- 2025-03-31
- Transaction Count
- 46
- Transaction Amount
- $-6,210.00
- 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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $7,600.00 | 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=Dennys H. Ramirez Ingram TX 78025-3301 US/Ac-0000000 05837 Rfb=38816 Bbi=/Chgs/USD0,00/ Imad: 0319I1B7032R019275 Trn: 1133091078Ff | 231928 | 1 | funding_deposit |
| 2 | 2025-03-20 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595352600 Eed:250320 Ind ID:124679607 Ind Name:Dennys H Ramirez Lopez Trn: 0795352600Tc | 231928 | 1 | direct_match |
| 3 | 2025-03-21 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599808764 Eed:250321 Ind ID:124688444 Ind Name:Dennys H Ramirez Lopez Trn: 0809808764Tc | 231928 | 1 | direct_match |
| 4 | 2025-03-24 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591266553 Eed:250324 Ind ID:124729325 Ind Name:Dennys H Ramirez Lopez Trn: 0831266553Tc | 231928 | 1 | direct_match |
| 5 | 2025-03-25 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596706661 Eed:250325 Ind ID:124823690 Ind Name:Dennys H Ramirez Lopez Trn: 0846706661Tc | 231928 | 1 | direct_match |
| 6 | 2025-03-26 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591829979 Eed:250326 Ind ID:124859553 Ind Name:Dennys H Ramirez Lopez Trn: 0851829979Tc | 231928 | 1 | direct_match |
| 7 | 2025-03-27 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594872446 Eed:250327 Ind ID:124894175 Ind Name:Dennys H Ramirez Lopez Trn: 0864872446Tc | 231928 | 1 | direct_match |
| 8 | 2025-03-28 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599655914 Eed:250328 Ind ID:124932832 Ind Name:Dennys H Ramirez Lopez Trn: 0879655914Tc | 231928 | 1 | direct_match |
| 9 | 2025-03-31 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591080722 Eed:250331 Ind ID:124972486 Ind Name:Dennys H Ramirez Lopez Trn: 0901080722Tc | 231928 | 1 | direct_match |
| 10 | 2025-04-01 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590098291 Eed:250401 Ind ID:125074313 Ind Name:Dennys H Ramirez Lopez Trn: 0910098291Tc | 238383 | 1 | direct_match |
| 11 | 2025-04-02 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592108406 Eed:250402 Ind ID:125111554 Ind Name:Dennys H Ramirez Lopez Trn: 0922108406Tc | 238383 | 1 | direct_match |
| 12 | 2025-04-03 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595614016 Eed:250403 Ind ID:125153713 Ind Name:Dennys H Ramirez Lopez Trn: 0935614016Tc | 238383 | 1 | direct_match |
| 13 | 2025-04-04 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590340182 Eed:250404 Ind ID:125193165 Ind Name:Dennys H Ramirez Lopez Trn: 0940340182Tc | 238383 | 1 | direct_match |
| 14 | 2025-04-07 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597685831 Eed:250407 Ind ID:125236263 Ind Name:Dennys H Ramirez Lopez Trn: 0977685831Tc | 238383 | 1 | direct_match |
| 15 | 2025-04-08 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593716310 Eed:250408 Ind ID:125338314 Ind Name:Dennys H Ramirez Lopez Trn: 0983716310Tc | 238383 | 1 | direct_match |
| 16 | 2025-04-09 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593322636 Eed:250409 Ind ID:125378110 Ind Name:Dennys H Ramirez Lopez Trn: 0993322636Tc | 238383 | 1 | direct_match |
| 17 | 2025-04-10 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599444470 Eed:250410 Ind ID:125426340 Ind Name:Dennys H Ramirez Lopez Trn: 1009444470Tc | 238383 | 1 | direct_match |
| 18 | 2025-04-11 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598701861 Eed:250411 Ind ID:125467420 Ind Name:Dennys H Ramirez Lopez Trn: 1018701861Tc | 238383 | 1 | direct_match |
| 19 | 2025-04-14 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594089923 Eed:250414 Ind ID:125510218 Ind Name:Dennys H Ramirez Lopez Trn: 1044089923Tc | 238383 | 1 | direct_match |
| 20 | 2025-04-15 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592976077 Eed:250415 Ind ID:125602530 Ind Name:Dennys H Ramirez Lopez Trn: 1052976077Tc | 238383 | 1 | direct_match |
| 21 | 2025-04-16 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597459797 Eed:250416 Ind ID:125645021 Ind Name:Dennys H Ramirez Lopez Trn: 1067459797Tc | 238383 | 1 | direct_match |
| 22 | 2025-04-17 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591551912 Eed:250417 Ind ID:125681531 Ind Name:Dennys H Ramirez Lopez Trn: 1071551912Tc | 238383 | 1 | direct_match |
| 23 | 2025-04-18 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591631668 Eed:250418 Ind ID:125721893 Ind Name:Dennys H Ramirez Lopez Trn: 1081631668Tc | 238383 | 1 | direct_match |
| 24 | 2025-04-21 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592902608 Eed:250421 Ind ID:125770189 Ind Name:Dennys H Ramirez Lopez Trn: 1112902608Tc | 238383 | 1 | direct_match |
| 25 | 2025-04-22 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590136222 Eed:250422 Ind ID:125886290 Ind Name:Dennys H Ramirez Lopez Trn: 1120136222Tc | 238383 | 1 | direct_match |
| 26 | 2025-04-23 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596703372 Eed:250423 Ind ID:125922057 Ind Name:Dennys H Ramirez Lopez Trn: 1136703372Tc | 238383 | 1 | direct_match |
| 27 | 2025-04-24 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591226031 Eed:250424 Ind ID:125958786 Ind Name:Dennys H Ramirez Lopez Trn: 1141226031Tc | 238383 | 1 | direct_match |
| 28 | 2025-04-25 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596580513 Eed:250425 Ind ID:126001496 Ind Name:Dennys H Ramirez Lopez Trn: 1156580513Tc | 238383 | 1 | direct_match |
| 29 | 2025-04-28 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590578742 Eed:250428 Ind ID:126046685 Ind Name:Dennys H Ramirez Lopez Trn: 1180578742Tc | 238383 | 1 | direct_match |
| 30 | 2025-04-29 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595816907 Eed:250429 Ind ID:126143150 Ind Name:Dennys H Ramirez Lopez Trn: 1195816907Tc | 238383 | 1 | direct_match |
| 31 | 2025-04-30 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592544465 Eed:250430 Ind ID:126177763 Ind Name:Dennys H Ramirez Lopez Trn: 1202544465Tc | 238383 | 1 | direct_match |
| 32 | 2025-05-01 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590774853 Eed:250501 Ind ID:126228219 Ind Name:Dennys H Ramirez Lopez Trn: 1210774853Tc | 265405 | 1 | direct_match |
| 33 | 2025-05-02 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596212528 Eed:250502 Ind ID:126270635 Ind Name:Dennys H Ramirez Lopez Trn: 1226212528Tc | 265405 | 1 | direct_match |
| 34 | 2025-05-05 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599688622 Eed:250505 Ind ID:126329472 Ind Name:Dennys H Ramirez Lopez Trn: 1259688622Tc | 265405 | 1 | direct_match |
| 35 | 2025-05-06 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593256220 Eed:250506 Ind ID:126472285 Ind Name:Dennys H Ramirez Lopez Trn: 1263256220Tc | 265405 | 1 | direct_match |
| 36 | 2025-05-07 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593856603 Eed:250507 Ind ID:126508277 Ind Name:Dennys H Ramirez Lopez Trn: 1273856603Tc | 265405 | 1 | direct_match |
| 37 | 2025-05-08 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590409771 Eed:250508 Ind ID:126545515 Ind Name:Dennys H Ramirez Lopez Trn: 1280409771Tc | 265405 | 1 | direct_match |
| 38 | 2025-05-09 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596612669 Eed:250509 Ind ID:126584282 Ind Name:Dennys H Ramirez Lopez Trn: 1296612669Tc | 265405 | 1 | direct_match |
| 39 | 2025-05-12 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597785692 Eed:250512 Ind ID:126631302 Ind Name:Dennys H Ramirez Lopez Trn: 1327785692Tc | 265405 | 1 | direct_match |
| 40 | 2025-05-13 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597481970 Eed:250513 Ind ID:126723971 Ind Name:Dennys H Ramirez Lopez Trn: 1337481970Tc | 265405 | 1 | direct_match |
| 41 | 2025-05-14 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594081860 Eed:250514 Ind ID:126758242 Ind Name:Dennys H Ramirez Lopez Trn: 1344081860Tc | 265405 | 1 | direct_match |
| 42 | 2025-05-15 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597954537 Eed:250515 Ind ID:126793527 Ind Name:Dennys H Ramirez Lopez Trn: 1357954537Tc | 265405 | 1 | direct_match |
| 43 | 2025-05-16 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592161359 Eed:250516 Ind ID:126837474 Ind Name:Dennys H Ramirez Lopez Trn: 1362161359Tc | 265405 | 1 | direct_match |
| 44 | 2025-05-19 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590216983 Eed:250519 Ind ID:126883010 Ind Name:Dennys H Ramirez Lopez Trn: 1390216983Tc | 265405 | 1 | direct_match |
| 45 | 2025-05-20 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593609839 Eed:250520 Ind ID:127000602 Ind Name:Dennys H Ramirez Lopez Trn: 1403609839Tc | 265405 | 1 | direct_match |
| 46 | 2025-05-21 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591449024 Eed:250521 Ind ID:127042332 Ind Name:Dennys H Ramirez Lopez Trn: 1411449024Tc | 265405 | 1 | direct_match |
| 47 | 2025-05-22 | $-135.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597674259 Eed:250522 Ind ID:127077159 Ind Name:Dennys H Ramirez Lopez Trn: 1427674259Tc | 265405 | 1 | direct_match |
| Total | $-6,210.00 | 47 transactions | ||||