Funding Details

ID: 239286

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-08-05
Amount Funded
$11,322.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 25 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-05
Created At
2026-01-30 23:29:46
Modified At
2026-01-30 23:29:46
Occurrence Count
1 times
Analytics Sources
420297
Account Information
Account Name
Diamond Diesel and Offroad LLC
Account ID
001Nt00000aT7EHIA0
Industry
Automotive Repair
Location
San Marcos, TX
Payment Details
Term (Days)
49
Payment Frequency
Daily
Daily Payment
$319.00
Actual Payment
$319.00 (Daily)
First Payment
2025-08-05
Last Payment
2025-09-30
Transaction Count
36
Transaction Amount
$-12,534.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-05 $-319.00 MANTISFUND / 2127561297 129904187 DIAMOND DIESEL AND OFF 420297 1 direct_match
2 2025-08-05 $11,322.00 INCOMING WIRE- MANTIS FUNDING LLC 420297 1 funding_deposit
3 2025-08-06 $-349.00 MANTISFUND / 2127561297 129942080 DIAMOND DIESEL AND OFF 420297 1 direct_match
4 2025-08-07 $-349.00 MANTISFUND / 2127561297 129981426 DIAMOND DIESEL AND OFF 420297 1 direct_match
5 2025-08-08 $-349.00 MANTISFUND / 2127561297 130023340 DIAMOND DIESEL AND OFF 420297 1 direct_match
6 2025-08-11 $-349.00 MANTISFUND / 2127561297 130074025 DIAMOND DIESEL AND OFF 420297 1 direct_match
7 2025-08-12 $-349.00 MANTISFUND / 2127561297 130180937 DIAMOND DIESEL AND OFF 420297 1 direct_match
8 2025-08-13 $-349.00 MANTISFUND / 2127561297 130218295 DIAMOND DIESEL AND OFF 420297 1 direct_match
9 2025-08-14 $-349.00 MANTISFUND / 2127561297 130254908 DIAMOND DIESEL AND OFF 420297 1 direct_match
10 2025-08-15 $-349.00 MANTISFUND / 2127561297 130296218 DIAMOND DIESEL AND OFF 420297 1 direct_match
11 2025-08-18 $-349.00 MANTISFUND / 2127561297 130348964 DIAMOND DIESEL AND OFF 420297 1 direct_match
12 2025-08-19 $-349.00 MANTISFUND / 2127561297 130448917 DIAMOND DIESEL AND OFF 420297 1 direct_match
13 2025-08-20 $-349.00 MANTISFUND / 2127561297 130487223 DIAMOND DIESEL AND OFF 420297 1 direct_match
14 2025-08-21 $-349.00 MANTISFUND / 2127561297 130528761 DIAMOND DIESEL AND OFF 420297 1 direct_match
15 2025-08-22 $-349.00 MANTISFUND / 2127561297 130571582 DIAMOND DIESEL AND OFF 420297 1 direct_match
16 2025-08-25 $-349.00 MANTISFUND / 2127561297 130610947 DIAMOND DIESEL AND OFF 420297 1 direct_match
17 2025-08-27 $-349.00 MANTISFUND / 2127561297 130752471 DIAMOND DIESEL AND OFF 420297 1 direct_match
18 2025-08-28 $-349.00 MANTISFUND / 2127561297 130789093 DIAMOND DIESEL AND OFF 420297 1 direct_match
19 2025-08-29 $-349.00 MANTISFUND / 2127561297 130831079 DIAMOND DIESEL AND OFF 420297 1 direct_match
20 2025-09-02 $-349.00 MANTISFUND / 2127561297 130880724 DIAMOND AND OFF NT 420297 2 direct_match
21 2025-09-03 $-349.00 MANTISFUND / 2127561297 131023266 DIAMOND DIESEL AND OFF 420297 1 direct_match
22 2025-09-04 $-349.00 MANTISFUND / 2127561297 131068539 DIAMOND DIESEL AND OFF 420297 1 direct_match
23 2025-09-05 $-349.00 MANTISFUND / 2127561297 131109378 DIAMOND DIESEL AND OFF 420297 1 direct_match
24 2025-09-08 $-349.00 MANTISFUND / 2127561297 131158406 DIAMOND DIESEL AND OFF 420297 1 direct_match
25 2025-09-09 $-349.00 MANTISFUND / 2127561297 131225770 DIAMOND DIESEL AND OFF 420297 1 direct_match
26 2025-09-10 $349.00 REV : MANTISFUND / 2127561297 131271631 DIA DIESEL AND OFF 420297 1 direct_match
27 2025-09-11 $349.00 REV : MANTISFUND / 2127561297 131312504 DIA DIESEL AND OFF 420297 1 direct_match
28 2025-09-12 $-349.00 MANTISFUND / 2127561297 131355428 DIAMOND DIESEL AND OFF 420297 1 direct_match
29 2025-09-15 $-349.00 MANTISFUND / 2127561297 131400711 DIAMOND DIESEL AND OFF 420297 1 direct_match
30 2025-09-16 $-349.00 MANTISFUND / 2127561297 131490432 DIAMOND DIESEL AND OFF 420297 1 direct_match
31 2025-09-17 $-349.00 MANTISFUND / 2127561297 131530755 DIAMOND DIESEL AND OFF 420297 1 direct_match
32 2025-09-18 $-349.00 MANTISFUND / 2127561297 131571103 DIAMOND DIESEL AND OFF 420297 1 direct_match
33 2025-09-19 $-349.00 MANTISFUND / 2127561297 131610452 DIAMOND DIESEL AND OFF 420297 1 direct_match
34 2025-09-22 $-349.00 MANTISFUND / 2127561297 131662168 DIAMOND DIESEL AND OFF 420297 1 direct_match
35 2025-09-23 $-349.00 MANTISFUND / 2127561297 131752554 DIAMOND DIESEL AND OFF 420297 1 direct_match
36 2025-09-24 $-349.00 MANTISFUND / 2127561297 131788544 DIAMOND DIESEL AND OFF 420297 1 direct_match
37 2025-09-25 $-349.00 MANTISFUND / 2127561297 131824829 DIAMOND DIESEL AND OFF 420297 1 direct_match
38 2025-09-26 $-349.00 MANTISFUND / 2127561297 131865180 DIAMOND DIESEL AND OFF 420297 1 direct_match
39 2025-09-30 $-349.00 MANTISFUND / 2127561297 132000681 DIAMOND DIESEL AND OFF 420297 1 direct_match
Total $-12,534.00 39 transactions