Funding Details
ID: 253606
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-11-12
- Amount Funded
- $11,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:10:27
- Modified At
- 2026-01-31 00:10:27
- Occurrence Count
- 1 times
- Analytics Sources
- 466777
Account Information
- Account Name
- Ontario mini mart inc
- Account ID
001Nt00000epDCMIA2- Industry
- Convenience/General Store
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-11-13
- Last Payment
- 2025-11-28
- Transaction Count
- 11
- Transaction Amount
- $-1,969.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-15
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-12 | $11,400.00 | WIRE TYPE:WIRE IN DATE: 251112 TIME:1415 ET TRN:2025111200766382 SEQ:2025111200213470/847352 ORIG:MANTIS FUNDING LLC ID:6899919572 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:40916 | 466777 | 1 | funding_deposit |
| 2 | 2025-11-13 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 3 | 2025-11-14 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 4 | 2025-11-17 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 5 | 2025-11-18 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 6 | 2025-11-19 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 7 | 2025-11-20 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 8 | 2025-11-21 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 9 | 2025-11-24 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 10 | 2025-11-25 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 11 | 2025-11-26 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| 12 | 2025-11-28 | $-179.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:ONTARIO MINI MART INC CO ID:9462281521 CCD | 466777 | 1 | direct_match |
| Total | $-1,969.00 | 12 transactions | ||||