Funding Details
ID: 246855
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-08-18
- Amount Funded
- $5,320.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:51:45
- Modified At
- 2026-01-30 23:51:45
- Occurrence Count
- 1 times
- Analytics Sources
- 440326
Account Information
- Account Name
- Eye of Providence Investigations
- Account ID
001Nt00000d53IBIAY- Industry
- Investigator
- Location
- Ringgold, GA
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $89.00
- Actual Payment
- $89.00 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-10-31
- Transaction Count
- 52
- Transaction Amount
- $-4,628.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $5,320.00 | INCOMING WIRE TRANSFER WIRE REF # 20250818-00026356 | 440326 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130479156 | 440326 | 1 | direct_match |
| 3 | 2025-08-20 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130487114 | 440326 | 1 | direct_match |
| 4 | 2025-08-21 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130528646 | 440326 | 1 | direct_match |
| 5 | 2025-08-22 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130571493 | 440326 | 1 | direct_match |
| 6 | 2025-08-25 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130608409 | 440326 | 1 | direct_match |
| 7 | 2025-08-26 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130715878 | 440326 | 1 | direct_match |
| 8 | 2025-08-27 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130752355 | 440326 | 1 | direct_match |
| 9 | 2025-08-28 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130789002 | 440326 | 1 | direct_match |
| 10 | 2025-08-29 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130830903 | 440326 | 1 | direct_match |
| 11 | 2025-09-02 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 130880651 | 440326 | 2 | direct_match |
| 12 | 2025-09-03 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131023186 | 440326 | 1 | direct_match |
| 13 | 2025-09-04 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131068360 | 440326 | 1 | direct_match |
| 14 | 2025-09-05 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131109286 | 440326 | 1 | direct_match |
| 15 | 2025-09-08 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131155984 | 440326 | 1 | direct_match |
| 16 | 2025-09-09 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131225676 | 440326 | 1 | direct_match |
| 17 | 2025-09-10 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131271550 | 440326 | 1 | direct_match |
| 18 | 2025-09-11 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131312417 | 440326 | 1 | direct_match |
| 19 | 2025-09-12 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131355330 | 440326 | 1 | direct_match |
| 20 | 2025-09-15 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131400618 | 440326 | 1 | direct_match |
| 21 | 2025-09-16 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131490333 | 440326 | 1 | direct_match |
| 22 | 2025-09-17 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131530674 | 440326 | 1 | direct_match |
| 23 | 2025-09-18 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131571015 | 440326 | 1 | direct_match |
| 24 | 2025-09-19 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131610353 | 440326 | 1 | direct_match |
| 25 | 2025-09-22 | $-89.00 | ACH CORP DEBIT 2127561297 MANTISFUND EYE OF PROVIDENCE INVE CUSTOMER ID 131659775 | 440326 | 1 | direct_match |
| 26 | 2025-09-23 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131752453 | 440326 | 1 | direct_match |
| 27 | 2025-09-24 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131788442 | 440326 | 1 | direct_match |
| 28 | 2025-09-25 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131824740 | 440326 | 1 | direct_match |
| 29 | 2025-09-26 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131865084 | 440326 | 1 | direct_match |
| 30 | 2025-09-29 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 131908462 | 440326 | 1 | direct_match |
| 31 | 2025-09-30 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132000608 | 440326 | 1 | direct_match |
| 32 | 2025-10-01 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132036869 | 440326 | 1 | direct_match |
| 33 | 2025-10-02 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132080824 | 440326 | 1 | direct_match |
| 34 | 2025-10-03 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132130296 | 440326 | 1 | direct_match |
| 35 | 2025-10-06 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132174302 | 440326 | 1 | direct_match |
| 36 | 2025-10-07 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132279489 | 440326 | 1 | direct_match |
| 37 | 2025-10-08 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132323867 | 440326 | 1 | direct_match |
| 38 | 2025-10-09 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132363217 | 440326 | 1 | direct_match |
| 39 | 2025-10-10 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132406799 | 440326 | 1 | direct_match |
| 40 | 2025-10-14 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132454555 | 440326 | 2 | direct_match |
| 41 | 2025-10-15 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132568933 | 440326 | 1 | direct_match |
| 42 | 2025-10-16 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132609958 | 440326 | 1 | direct_match |
| 43 | 2025-10-17 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132655385 | 440326 | 1 | direct_match |
| 44 | 2025-10-20 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132701896 | 440326 | 1 | direct_match |
| 45 | 2025-10-21 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132802832 | 440326 | 1 | direct_match |
| 46 | 2025-10-22 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132852648 | 440326 | 1 | direct_match |
| 47 | 2025-10-23 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132892043 | 440326 | 1 | direct_match |
| 48 | 2025-10-24 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132935305 | 440326 | 1 | direct_match |
| 49 | 2025-10-27 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 132980376 | 440326 | 1 | direct_match |
| 50 | 2025-10-28 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 133076684 | 440326 | 1 | direct_match |
| 51 | 2025-10-29 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 133114631 | 440326 | 1 | direct_match |
| 52 | 2025-10-30 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 133153149 | 440326 | 1 | direct_match |
| 53 | 2025-10-31 | $-89.00 | ACH CORP DEBIT 2127561297 MantisFund EYE OF PROVIDENCE INVE CUSTOMER ID 133193259 | 440326 | 1 | direct_match |
| Total | $-4,628.00 | 53 transactions | ||||