Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2024-12-06
Amount Funded
$15,035.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-06
Created At
2026-01-30 14:22:06
Modified At
2026-01-30 14:22:06
Occurrence Count
1 times
Analytics Sources
203873
Account Information
Account Name
Pet LLC
Account ID
0014z00001n0S1PAAU
Industry
Automotive Towing
Location
Oak Ridge, TN
Payment Details
Term (Days)
48
Payment Frequency
Daily
Daily Payment
$435.00
Actual Payment
$435.00 (Daily)
First Payment
2024-12-06
Last Payment
2025-02-28
Transaction Count
47
Transaction Amount
$-20,445.00
First Bank Statement
2024-12-02
Last Bank Statement
2025-02-28
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 2024-12-06 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
2 2024-12-06 $15,035.00 Wire Transfer In Remitter- MANTIS FUNDING LLC 203873 1 funding_deposit
3 2024-12-09 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
4 2024-12-10 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
5 2024-12-11 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
6 2024-12-12 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
7 2024-12-13 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
8 2024-12-16 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
9 2024-12-17 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
10 2024-12-18 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
11 2024-12-19 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
12 2024-12-20 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
13 2024-12-23 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
14 2024-12-24 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
15 2024-12-26 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
16 2024-12-27 $-435.00 Ach withdrawal MantisFund 2127561297 203873 2 direct_match
17 2024-12-30 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
18 2025-01-02 $-435.00 Ach withdrawal MantisFund 2127561297 203873 2 direct_match
19 2025-01-03 $-435.00 Ach withdrawal MantisFund 2127561297 203873 2 direct_match
20 2025-01-06 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
21 2025-01-07 $435.00 Force Pay Credit 203873 1 direct_match
22 2025-01-08 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
23 2025-01-09 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
24 2025-01-10 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
25 2025-01-13 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
26 2025-01-14 $435.00 Force Pay Credit 203873 1 direct_match
27 2025-01-15 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
28 2025-01-16 $435.00 Force Pay Credit 203873 1 direct_match
29 2025-01-17 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
30 2025-01-21 $-435.00 Ach withdrawal MantisFund 2127561297 203873 2 direct_match
31 2025-01-22 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
32 2025-01-23 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
33 2025-01-24 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
34 2025-01-27 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
35 2025-01-28 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
36 2025-01-29 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
37 2025-01-30 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
38 2025-01-31 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
39 2025-02-03 $-435.00 ACH WITHDRAWAL MANTISFUND 2127561297 203873 1 direct_match
40 2025-02-04 $435.00 Force Pay Credit 203873 1 direct_match
41 2025-02-05 $435.00 Force Pay Credit 203873 1 direct_match
42 2025-02-06 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
43 2025-02-07 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
44 2025-02-10 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
45 2025-02-11 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
46 2025-02-12 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
47 2025-02-13 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
48 2025-02-21 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
49 2025-02-24 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
50 2025-02-25 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
51 2025-02-26 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
52 2025-02-27 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
53 2025-02-28 $-435.00 Ach withdrawal MantisFund 2127561297 203873 1 direct_match
Total $-20,445.00 53 transactions