Funding Details
ID: 7549
Funder Information
- Funder Name
- MANTIS FUNDING
- Date Funded
- 2025-04-25
- Amount Funded
- $10,197.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2025-03-03 to 2025-04-24 found before funding date 2025-04-25 - Created At
- 2026-01-28 22:00:57
- Modified At
- 2026-01-30 16:51:16
- Occurrence Count
- 3 times
- Analytics Sources
- 266168
Account Information
- Account Name
- Golden Phoenix Mental Health
- Account ID
001Nt00000DSSumIAH- Industry
- Healthcare
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Daily
- Daily Payment
- $249.00
- Actual Payment
- $249.00 (Daily)
- First Payment
- 2025-04-25
- Last Payment
- 2025-05-30
- Transaction Count
- 25
- Transaction Amount
- $-7,689.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.7540
- Payoff Status
- active
- Expected Payoff
- 2025-07-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $-249.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 2 | 2025-04-25 | $10,197.00 | WIRE TYPE:WIRE IN DATE: 250425 TIME:1803 ET TRN:2025042500617960 SEQ:2025042500206103/022124 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:39182 | 266168 | 3 | funding_deposit |
| 3 | 2025-04-28 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 4 | 2025-04-29 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 5 | 2025-04-30 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 6 | 2025-05-01 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 7 | 2025-05-02 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 8 | 2025-05-05 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 9 | 2025-05-06 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 10 | 2025-05-07 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 11 | 2025-05-08 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 12 | 2025-05-09 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 13 | 2025-05-12 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 14 | 2025-05-13 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 15 | 2025-05-14 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 16 | 2025-05-15 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 17 | 2025-05-16 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 18 | 2025-05-19 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 19 | 2025-05-20 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 20 | 2025-05-21 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 21 | 2025-05-22 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 22 | 2025-05-23 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 23 | 2025-05-27 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 6 | direct_match |
| 24 | 2025-05-28 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 25 | 2025-05-29 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| 26 | 2025-05-30 | $-310.00 | MantisFund DES:2127561297 ID:XXXXXXXXX INDN:UGUET CONSULTING LLC CO ID:9462281521 CCD | 266168 | 3 | direct_match |
| Total | $-7,689.00 | 26 transactions | ||||