Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-10-24
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:37:48
Modified At
2026-01-30 14:37:48
Occurrence Count
1 times
Analytics Sources
475170
Account Information
Account Name
H&C Concrete Corp
Account ID
0014z00001qRgM2AAK
Industry
Construction
Location
Miami, FL
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$399.00
Actual Payment
$399.00 (Daily)
First Payment
2025-10-27
Last Payment
2025-11-28
Transaction Count
21
Transaction Amount
$-8,379.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-24 $28,500.00 WIRE TYPE : WIRE IN DATE : 251024 TIME : 1727 ET TRN : 2025102400651536 SEQ : 2025102400188572/648674 ORIG : MANTIS FUNDING LLC ID : 6899919572 SND BK : WELLS FARGO BANK NA ID : 0407 PMT DET : 40771 475170 1 funding_deposit
2 2025-10-27 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
3 2025-10-28 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
4 2025-10-29 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
5 2025-10-30 $-399.00 MANTISFUND DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
6 2025-10-31 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
7 2025-11-03 $-399.00 ID : 9462281521 CCD MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO 475170 1 direct_match
8 2025-11-04 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
9 2025-11-05 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
10 2025-11-06 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
11 2025-11-07 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
12 2025-11-10 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
13 2025-11-12 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 2 direct_match
14 2025-11-13 $-399.00 MantisFund DES : 2127561297 ID : XXXXXXXXX INDN : HC CONCRETE CORP CO ID : 9462281521 CCD 475170 1 direct_match
15 2025-11-14 $399.00 RETURN OF POSTED CHECK / ITEM ( RECEIVED ON 11 - 13 ) 475170 1 direct_match
16 2025-11-17 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO 475170 1 direct_match
17 2025-11-18 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO 475170 1 direct_match
18 2025-11-19 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
19 2025-11-20 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
20 2025-11-21 $399.00 RETURN OF POSTED CHECK / ITEM ( RECEIVED ON 11 - 20 ) 475170 1 direct_match
21 2025-11-24 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
22 2025-11-25 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
23 2025-11-26 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO 475170 1 direct_match
24 2025-11-28 $-399.00 MANTISFUND DES:2127561297 ID:XXXXXXXXX INDN:HC CONCRETE CORP CO ID:9462281521 CCD 475170 1 direct_match
Total $-8,379.00 24 transactions