Funding Details
ID: 7497
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-06-06
- Amount Funded
- $14,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #7496
Renewal detected: New funding on 2025-06-06 occurred 2 days after previous funding's last payment on 2025-06-04 - Created At
- 2026-01-28 21:59:45
- Modified At
- 2026-01-30 16:50:23
- Occurrence Count
- 3 times
- Analytics Sources
- 303972
Account Information
- Account Name
- Gilberto G Rios Jr.
- Account ID
001Nt00000DMK2FIAX- Industry
- Landscaping
- Location
- Santa Barbara, CA
Payment Details
- Term (Days)
- 210
- Payment Frequency
- Daily
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-30
- Transaction Count
- 16
- Transaction Amount
- $-4,584.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.3077
- Payoff Status
- active
- Expected Payoff
- 2026-03-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-99.00 | Electronic Withdrawal To MantisFund REF=251560081948810N00 94622815212127561297127622030 | 303972 | 3 | direct_match |
| 2 | 2025-06-06 | $14,900.00 | Wire Credit REF017139 WELLS SF 250606B0211X ORG=MANTIS FUNDING LLC DBA ACME COMPANY | 303972 | 3 | funding_deposit |
| 3 | 2025-06-09 | $-299.00 | Electronic Withdrawal To MantisFund REF=251570114475490N00 94622815212127561297127669130 | 303972 | 3 | direct_match |
| 4 | 2025-06-10 | $-299.00 | Electronic Withdrawal To MantisFund REF=251600158523690N00 94622815212127561297127787293 | 303972 | 3 | direct_match |
| 5 | 2025-06-11 | $-299.00 | Electronic Withdrawal To MantisFund REF=251610089472050N00 94622815212127561297127828028 | 303972 | 3 | direct_match |
| 6 | 2025-06-12 | $-299.00 | Electronic Withdrawal To MantisFund REF=251620122942760N00 94622815212127561297127863823 | 303972 | 3 | direct_match |
| 7 | 2025-06-13 | $-299.00 | Electronic Withdrawal To MantisFund REF=251630136259040N00 94622815212127561297127901718 | 303972 | 3 | direct_match |
| 8 | 2025-06-16 | $-299.00 | Electronic Withdrawal To MantisFund REF=251640164210510N00 94622815212127561297127946812 | 303972 | 3 | direct_match |
| 9 | 2025-06-17 | $-299.00 | Electronic Withdrawal To MantisFund REF=251670219071820N00 94622815212127561297128045320 | 303972 | 3 | direct_match |
| 10 | 2025-06-18 | $-299.00 | Electronic Withdrawal To MantisFund REF=251680182401030N00 94622815212127561297128082777 | 303972 | 3 | direct_match |
| 11 | 2025-06-20 | $-299.00 | Electronic Withdrawal To MantisFund REF=251690115948550N00 94622815212127561297128118689 | 303972 | 3 | direct_match |
| 12 | 2025-06-23 | $-299.00 | Electronic Withdrawal To MantisFund REF=251710198287440N00 94622815212127561297128187681 | 303972 | 6 | direct_match |
| 13 | 2025-06-24 | $-299.00 | Electronic Withdrawal To MantisFund REF=251750019897270N00SD 94622815212127561297128276937 | 303972 | 3 | direct_match |
| 14 | 2025-06-25 | $-299.00 | Electronic Withdrawal To MantisFund REF=251750088656270N00 94622815212127561297128316011 | 303972 | 3 | direct_match |
| 15 | 2025-06-26 | $-299.00 | Electronic Withdrawal To MantisFund REF=251760125970960N00 94622815212127561297128354646 | 303972 | 3 | direct_match |
| 16 | 2025-06-27 | $-299.00 | Electronic Withdrawal To MantisFund REF=251770164070500N00 94622815212127561297128394486 | 303972 | 3 | direct_match |
| 17 | 2025-06-30 | $-299.00 | Electronic Withdrawal To MantisFund REF=251780089384410N00 94622815212127561297128442539 | 303972 | 3 | direct_match |
| Total | $-4,584.00 | 17 transactions | ||||