Funding Details
ID: 207448
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-05-08
- Amount Funded
- $12,350.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:54:15
- Modified At
- 2026-01-30 21:54:15
- Occurrence Count
- 1 times
- Analytics Sources
- 303705
Account Information
- Account Name
- BOND TRANSPORT LLC
- Account ID
001Nt00000UKAJkIAP- Industry
- Transportation
- Location
- Greenville, SC
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $213.00
- Actual Payment
- $213.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-06-03
- Transaction Count
- 16
- Transaction Amount
- $-3,408.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-24
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $12,350.00 | 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=Bond Transport LLC Victorville CA 92392-0547 US/Ac-0 00000009050 Rfb=39300 Bbi=/Chgs/USD 0,00/ Imad: 0508I1B7033R017844 Trn: 1076661128Ff | 303705 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592179576 Eed:250509 Ind ID:126621017 Ind Name:Bond Transport LLC Trn: 1282179576Tc | 303705 | 1 | direct_match |
| 3 | 2025-05-12 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593468737 Eed:250512 Ind ID:126632962 Ind Name:Bond Transport LLC Trn: 1293468737Tc | 303705 | 1 | direct_match |
| 4 | 2025-05-13 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592372902 Eed:250513 Ind ID:126725545 Ind Name:Bond Transport LLC Trn: 1322372902Tc | 303705 | 1 | direct_match |
| 5 | 2025-05-14 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599844822 Eed:250514 Ind ID:126759721 Ind Name:Bond Transport LLC Trn: 1339844822Tc | 303705 | 1 | direct_match |
| 6 | 2025-05-15 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593220181 Eed:250515 Ind ID:126795089 Ind Name:Bond Transport LLC Trn: 1343220181Tc | 303705 | 1 | direct_match |
| 7 | 2025-05-16 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596837956 Eed:250516 Ind ID:126839272 Ind Name:Bond Transport LLC Trn: 1356837956Tc | 303705 | 1 | direct_match |
| 8 | 2025-05-19 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593938577 Eed:250519 Ind ID:126881865 Ind Name:Bond Transport LLC Trn: 1363938577Tc | 303705 | 1 | direct_match |
| 9 | 2025-05-20 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598522089 Eed:250520 Ind ID:127002500 Ind Name:Bond Transport LLC Trn: 1398522089Tc | 303705 | 1 | direct_match |
| 10 | 2025-05-21 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597025686 Eed:250521 Ind ID:127041245 Ind Name:Bond Transport LLC Trn: 1407025686Tc | 303705 | 1 | direct_match |
| 11 | 2025-05-22 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593485867 Eed:250522 Ind ID:127078852 Ind Name:Bond Transport LLC Trn: 1413485867Tc | 303705 | 1 | direct_match |
| 12 | 2025-05-23 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590043893 Eed:250523 Ind ID:127117048 Ind Name:Bond Transport LLC Trn: 1420043893Tc | 303705 | 1 | direct_match |
| 13 | 2025-05-27 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408597256877 Eed:250527 Ind ID:127253086 Ind Name:Bond Transport LLC Trn: 1477256877Tc | 303705 | 2 | direct_match |
| 14 | 2025-05-28 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596620417 Eed:250528 Ind ID:127277674 Ind Name:Bond Transport LLC Trn: 1476620417Tc | 303705 | 1 | direct_match |
| 15 | 2025-05-29 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593133523 Eed:250529 Ind ID:127314331 Ind Name:Bond Transport LLC Trn: 1483133523Tc | 303705 | 1 | direct_match |
| 16 | 2025-05-30 | $-213.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592037487 Eed:250530 Ind ID:127352824 Ind Name:Bond Transport LLC Trn: 1492037487Tc | 303705 | 1 | direct_match |
| 17 | 2025-06-03 | $-213.00 | ORIG CO NAME : MANTISFUND ORIG ACH DEBIT - $ 213.00 $ 1,996.04 ID : 9462281521 DESC DATE : CO ENTRY DESCR : 2127561297SEC : CCD TRACE # : 091408591400189 EED : 250603 IND ID : 127495448 IND NAME : BOND TRANSPORT LLC TRN : 1531400189TC | 303705 | 1 | direct_match |
| Total | $-3,408.00 | 17 transactions | ||||