Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-08-18
Amount Funded
$10,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:39:38
Modified At
2026-01-30 22:58:28
Occurrence Count
2 times
Analytics Sources
382673
Account Information
Account Name
SSA Enterprise LLC
Account ID
001Nt00000YDiNqIAL
Industry
Restaurant
Location
Lake Charles, LA
Payment Details
Term (Days)
90
Payment Frequency
Daily
Daily Payment
$162.00
Actual Payment
$162.00 (Daily)
First Payment
2025-08-19
Last Payment
2025-08-29
Transaction Count
9
Transaction Amount
$-1,458.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.1389
Payoff Status
active
Expected Payoff
2025-12-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-18 $10,500.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Mantis Funding LLC West Palm Beach FL 334021730 US Ref: Chase Nyc/Ctr/Bnf=SSA Enterprise LLC Lake Charles LA 70607-4505 US/Ac- 000000006091 Rfb=40207 Bbi=/Chgs/US D0,00/ Imad: 0818I1B7033R014281 Trn: 1034991230Ff 382673 2 funding_deposit
2 2025-08-19 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591138427 Eed:250819 Ind ID:130478979 Ind Name:SSA Enterprise LLC Trn: 2311138427Tc 382673 2 direct_match
3 2025-08-20 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596854255 Eed:250820 Ind ID:130486085 Ind Name:SSA Enterprise LLC Trn: 2326854255Tc 382673 2 direct_match
4 2025-08-21 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594483898 Eed:250821 Ind ID:130527631 Ind Name:SSA Enterprise LLC Trn: 2334483898Tc 382673 2 direct_match
5 2025-08-22 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591129848 Eed:250822 Ind ID:130570011 Ind Name:SSA Enterprise LLC Trn: 2341129848Tc 382673 2 direct_match
6 2025-08-25 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591055141 Eed:250825 Ind ID:130607616 Ind Name:SSA Enterprise LLC Trn: 2371055141Tc 382673 2 direct_match
7 2025-08-26 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590494916 Eed:250826 Ind ID:130714779 Ind Name:SSA Enterprise LLC Trn: 2380494916Tc 382673 2 direct_match
8 2025-08-27 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596097858 Eed:250827 Ind ID:130751265 Ind Name:SSA Enterprise LLC Trn: 2396097858Tc 382673 2 direct_match
9 2025-08-28 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590823573 Eed:250828 Ind ID:130788050 Ind Name:SSA Enterprise LLC Trn: 2400823573Tc 382673 2 direct_match
10 2025-08-29 $-162.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591821620 Eed:250829 Ind ID:130829560 Ind Name:SSA Enterprise LLC Trn: 2411821620Tc 382673 2 direct_match
Total $-1,458.00 10 transactions