Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-01-28
Amount Funded
$3,339.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 57 transactions from 2024-11-01 to 2024-11-15 found before funding date 2025-01-28
Created At
2026-01-30 14:17:38
Modified At
2026-01-30 14:17:38
Occurrence Count
1 times
Analytics Sources
189859
Account Information
Account Name
Squeeze LLC
Account ID
0014z00001lRyrMAAS
Industry
Lounges / Drinking Places
Location
Strasburg, OH
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2025-01-28
Last Payment
2025-01-30
Transaction Count
39
Transaction Amount
$-4,257.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-28 $-115.00 External Withdrawal MantisFund - 2127561297 ID NBR : 122793035 189859 1 direct_match
2 2025-01-28 $3,339.00 Descriptive Deposit Incoming - wire - Mantis funding / Squeeze - LLC 189859 1 funding_deposit
3 2025-01-29 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 122832500 189859 1 direct_match
4 2025-01-30 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 122865964 189859 1 direct_match
5 2025-02-03 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 122941154 226318 1 direct_match
6 2025-02-04 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123048184 226318 1 direct_match
7 2025-02-06 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123117802 226318 1 direct_match
8 2025-02-07 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123156252 226318 1 direct_match
9 2025-02-10 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123199171 226318 1 direct_match
10 2025-02-12 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123335359 226318 1 direct_match
11 2025-02-13 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123369202 226318 1 direct_match
12 2025-02-14 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123407935 226318 1 direct_match
13 2025-02-18 $-109.00 External Withdrawal Mantis Fund - 2127561297 ID NBR : 123452547 226318 1 direct_match
14 2025-02-19 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123568186 226318 1 direct_match
15 2025-02-20 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123601366 226318 1 direct_match
16 2025-02-21 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123645319 226318 1 direct_match
17 2025-02-24 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123686582 226318 1 direct_match
18 2025-02-25 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123783169 226318 1 direct_match
19 2025-02-26 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123825551 226318 1 direct_match
20 2025-02-27 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123860846 226318 1 direct_match
21 2025-02-28 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123899059 226318 1 direct_match
22 2025-03-03 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 123942567 226318 1 direct_match
23 2025-03-04 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124058941 226318 1 direct_match
24 2025-03-05 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124093568 226318 1 direct_match
25 2025-03-07 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124167268 226318 1 direct_match
26 2025-03-10 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124212631 226318 1 direct_match
27 2025-03-11 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124318105 226318 1 direct_match
28 2025-03-12 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124356530 226318 1 direct_match
29 2025-03-13 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124390406 226318 1 direct_match
30 2025-03-14 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124430032 226318 1 direct_match
31 2025-03-17 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124469811 226318 1 direct_match
32 2025-03-18 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124571961 226318 1 direct_match
33 2025-03-19 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124608934 226318 1 direct_match
34 2025-03-20 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124642729 226318 1 direct_match
35 2025-03-21 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124688493 226318 1 direct_match
36 2025-03-24 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124729394 226318 1 direct_match
37 2025-03-25 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124823798 226318 1 direct_match
38 2025-03-26 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124859655 226318 1 direct_match
39 2025-03-28 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124932923 226318 1 direct_match
40 2025-03-31 $-109.00 External Withdrawal MantisFund - 2127561297 ID NBR : 124972550 226318 1 direct_match
Total $-4,257.00 40 transactions