Funding Details
ID: 200869
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-03-20
- Amount Funded
- $6,076.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-03-03 to 2025-03-19 found before funding date 2025-03-20 - Created At
- 2026-01-30 21:34:25
- Modified At
- 2026-01-30 21:34:25
- Occurrence Count
- 1 times
- Analytics Sources
- 279112
Account Information
- Account Name
- MARC ORLEMAN AGENCY
- Account ID
001Nt00000TLAbaIAH- Industry
- Insurance
- Location
- LIVONIA, MI
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $169.00
- Actual Payment
- $169.00 (Daily)
- First Payment
- 2025-03-20
- Last Payment
- 2025-05-30
- Transaction Count
- 48
- Transaction Amount
- $-8,880.00
- 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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $-185.00 | E Withdrawal MantisFund - 2127561297 124641128 | 279112 | 1 | direct_match |
| 2 | 2025-03-20 | $6,076.00 | Domestic Wire Deposit 84409500 MANTIS FUNDING LLC | 279112 | 1 | funding_deposit |
| 3 | 2025-03-21 | $-185.00 | E Withdrawal MantisFund - 2127561297 124685307 | 279112 | 1 | direct_match |
| 4 | 2025-03-24 | $-185.00 | E Withdrawal MantisFund - 2127561297 124726075 | 279112 | 1 | direct_match |
| 5 | 2025-03-25 | $-185.00 | E Withdrawal MantisFund - 2127561297 124822763 | 279112 | 1 | direct_match |
| 6 | 2025-03-26 | $-185.00 | E Withdrawal MantisFund - 2127561297 124858658 | 279112 | 1 | direct_match |
| 7 | 2025-03-27 | $-185.00 | E Withdrawal MantisFund - 2127561297 124893210 | 279112 | 1 | direct_match |
| 8 | 2025-03-28 | $-185.00 | E Withdrawal MantisFund - 2127561297 124931873 | 279112 | 1 | direct_match |
| 9 | 2025-03-31 | $-185.00 | E Withdrawal MantisFund - 2127561297 124971229 | 279112 | 1 | direct_match |
| 10 | 2025-04-01 | $-185.00 | E Withdrawal MantisFund - 2127561297 125070995 | 279112 | 1 | direct_match |
| 11 | 2025-04-02 | $-185.00 | E Withdrawal MantisFund - 2127561297 125109459 | 279112 | 1 | direct_match |
| 12 | 2025-04-03 | $-185.00 | E Withdrawal MantisFund - 2127561297 125152904 | 279112 | 1 | direct_match |
| 13 | 2025-04-04 | $-185.00 | E Withdrawal MantisFund - 2127561297 125191194 | 279112 | 1 | direct_match |
| 14 | 2025-04-07 | $-185.00 | E Withdrawal MantisFund - 2127561297 125232913 | 279112 | 1 | direct_match |
| 15 | 2025-04-08 | $-185.00 | E Withdrawal MantisFund - 2127561297 125337176 | 279112 | 1 | direct_match |
| 16 | 2025-04-09 | $-185.00 | E Withdrawal MantisFund - 2127561297 125377401 | 279112 | 1 | direct_match |
| 17 | 2025-04-10 | $-185.00 | E Withdrawal MantisFund - 2127561297 125425527 | 279112 | 1 | direct_match |
| 18 | 2025-04-11 | $-185.00 | E Withdrawal MantisFund - 2127561297 125466678 | 279112 | 1 | direct_match |
| 19 | 2025-04-14 | $-185.00 | E Withdrawal MantisFund - 2127561297 125509464 | 279112 | 1 | direct_match |
| 20 | 2025-04-15 | $-185.00 | E Withdrawal MantisFund - 2127561297 125601859 | 279112 | 1 | direct_match |
| 21 | 2025-04-16 | $-185.00 | E Withdrawal MantisFund - 2127561297 125643824 | 279112 | 1 | direct_match |
| 22 | 2025-04-17 | $-185.00 | E Withdrawal MantisFund - 2127561297 125680787 | 279112 | 1 | direct_match |
| 23 | 2025-04-18 | $-185.00 | E Withdrawal MantisFund - 2127561297 125721107 | 279112 | 1 | direct_match |
| 24 | 2025-04-21 | $-185.00 | E Withdrawal MantisFund - 2127561297 125767146 | 279112 | 1 | direct_match |
| 25 | 2025-04-22 | $-185.00 | E Withdrawal MantisFund - 2127561297 125885163 | 279112 | 1 | direct_match |
| 26 | 2025-04-23 | $-185.00 | E Withdrawal MantisFund - 2127561297 125921148 | 279112 | 1 | direct_match |
| 27 | 2025-04-24 | $-185.00 | E Withdrawal MantisFund - 2127561297 125957965 | 279112 | 1 | direct_match |
| 28 | 2025-04-25 | $-185.00 | E Withdrawal MantisFund - 2127561297 126000726 | 279112 | 1 | direct_match |
| 29 | 2025-04-28 | $-185.00 | E Withdrawal MantisFund - 2127561297 126044717 | 279112 | 1 | direct_match |
| 30 | 2025-04-29 | $-185.00 | E Withdrawal MantisFund - 2127561297 126142086 | 279112 | 1 | direct_match |
| 31 | 2025-04-30 | $-185.00 | E Withdrawal MantisFund - 2127561297 126177268 | 279112 | 1 | direct_match |
| 32 | 2025-05-01 | $-185.00 | E Withdrawal MantisFund - 2127561297 126224798 | 279112 | 1 | direct_match |
| 33 | 2025-05-02 | $-185.00 | E Withdrawal MantisFund - 2127561297 126268579 | 279112 | 1 | direct_match |
| 34 | 2025-05-05 | $-185.00 | E Withdrawal MantisFund - 2127561297 126326414 | 279112 | 1 | direct_match |
| 35 | 2025-05-06 | $-185.00 | E Withdrawal MantisFund - 2127561297 126471019 | 279112 | 1 | direct_match |
| 36 | 2025-05-07 | $-185.00 | E Withdrawal MantisFund - 2127561297 126507529 | 279112 | 1 | direct_match |
| 37 | 2025-05-08 | $-185.00 | E Withdrawal MantisFund - 2127561297 126544688 | 279112 | 1 | direct_match |
| 38 | 2025-05-09 | $-185.00 | E Withdrawal MantisFund - 2127561297 126583538 | 279112 | 1 | direct_match |
| 39 | 2025-05-12 | $-185.00 | E Withdrawal MantisFund - 2127561297 126630544 | 279112 | 1 | direct_match |
| 40 | 2025-05-13 | $-185.00 | E Withdrawal MantisFund - 2127561297 126723269 | 279112 | 1 | direct_match |
| 41 | 2025-05-14 | $-185.00 | E Withdrawal MantisFund - 2127561297 126757587 | 279112 | 1 | direct_match |
| 42 | 2025-05-15 | $-185.00 | E Withdrawal MantisFund - 2127561297 126792739 | 279112 | 1 | direct_match |
| 43 | 2025-05-16 | $-185.00 | E Withdrawal MantisFund - 2127561297 126836061 | 279112 | 1 | direct_match |
| 44 | 2025-05-19 | $-185.00 | E Withdrawal MantisFund - 2127561297 126880040 | 279112 | 1 | direct_match |
| 45 | 2025-05-20 | $-185.00 | E Withdrawal MantisFund - 2127561297 126999745 | 279112 | 1 | direct_match |
| 46 | 2025-05-21 | $-185.00 | E Withdrawal MantisFund - 2127561297 127039464 | 279112 | 1 | direct_match |
| 47 | 2025-05-23 | $-185.00 | E Withdrawal MantisFund - 2127561297 127114530 | 279112 | 1 | direct_match |
| 48 | 2025-05-27 | $-185.00 | E Withdrawal MantisFund - 2127561297 127251527 | 279112 | 1 | direct_match |
| 49 | 2025-05-30 | $-185.00 | E Withdrawal MantisFund - 2127561297 127350916 | 279112 | 1 | direct_match |
| Total | $-8,880.00 | 49 transactions | ||||