Funding Details
ID: 56351
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2024-10-02
- Amount Funded
- $12,865.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-08-06 to 2024-08-06 found before funding date 2024-10-02 - Created At
- 2026-01-30 13:59:18
- Modified At
- 2026-01-30 13:59:18
- Occurrence Count
- 1 times
- Analytics Sources
- 152122
Account Information
- Account Name
- ZMS Unlimited Inc
- Account ID
0014z00001gOX08AAG- Industry
- Retail
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Weekly
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Weekly)
- First Payment
- 2024-10-10
- Last Payment
- 2024-10-10
- Transaction Count
- 1
- Transaction Amount
- $-1,750.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $12,865.00 | 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=Zms Unlimited Inc Lomita CA 90717-2317 US/Ac-0000000 06342 Rfb=37399 Bbi=/Chgs/USD0,00/ Imad: 1002I1B7031R023962 Trn: 1244201276Ff | 152122 | 1 | funding_deposit |
| 2 | 2024-10-10 | $-1,750.00 | Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593641741 Eed:241010 Ind ID:119003213 Ind Name:Zms Unlimited Inc Trn: 2843641741Tc | 152122 | 1 | direct_match |
| Total | $-1,750.00 | 2 transactions | ||||