Funding Details
ID: 200218
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-05-20
- Amount Funded
- $15,136.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-03-03 to 2025-05-19 found before funding date 2025-05-20 - Created At
- 2026-01-30 21:32:31
- Modified At
- 2026-01-30 21:32:31
- Occurrence Count
- 1 times
- Analytics Sources
- 276577
Account Information
- Account Name
- Meher Jewels
- Account ID
001Nt00000TH0CeIAL- Industry
- Jewelry
- Location
- Hyattsville, MD
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $409.00
- Actual Payment
- $409.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-3,314.00
- First Bank Statement
- 2025-03-01
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-409.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 2 | 2025-05-20 | $15,136.00 | WIRE TYPE:WIRE IN DATE: 250520 TIME:1811 ET TRN:2025052000538523 SEQ:2025052000177376/018330 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:39420 | 276577 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 4 | 2025-05-22 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 5 | 2025-05-23 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 6 | 2025-05-27 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 2 | direct_match |
| 7 | 2025-05-28 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 8 | 2025-05-29 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| 9 | 2025-05-30 | $-415.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:MEHER JEWELS INC CO ID:9462281521 CCD | 276577 | 1 | direct_match |
| Total | $-3,314.00 | 9 transactions | ||||