Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-06-17
Amount Funded
$5,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 25 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-17
Created At
2026-01-30 15:33:04
Modified At
2026-01-30 15:33:04
Occurrence Count
1 times
Analytics Sources
388451
Account Information
Account Name
Bsa Technologies LLC
Account ID
001Nt000001e6FpIAI
Industry
Electrician
Location
Concord, NC
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$99.00
Actual Payment
$99.00 (Daily)
First Payment
2025-06-18
Last Payment
2025-07-23
Transaction Count
22
Transaction Amount
$-2,178.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-17 $5,700.00 WIRE TYPE:WIRE IN DATE: 250617 TIME:1751 ET TRN:2025061700547563 SEQ:2025061700179720/018513 ORIG:MANTIS FUNDING LLC ID:000006899919572 SND BK: WELLS FARGO BANK, NA ID:121000248 PMT DET:39663 388451 1 funding_deposit
2 2025-06-18 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
3 2025-06-20 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
4 2025-06-23 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 2 direct_match
5 2025-06-24 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
6 2025-06-25 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
7 2025-06-26 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
8 2025-06-27 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
9 2025-06-30 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
10 2025-07-01 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
11 2025-07-02 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
12 2025-07-03 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
13 2025-07-07 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 2 direct_match
14 2025-07-08 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
15 2025-07-09 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
16 2025-07-10 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
17 2025-07-11 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
18 2025-07-14 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
19 2025-07-15 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
20 2025-07-16 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
21 2025-07-17 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
22 2025-07-18 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
23 2025-07-21 $-99.00 MantisFund DES:2127561297 ID:XXXXXXXXX INDN:BSA TECHNOLOGIES LLC CO ID:9462281521 CCD 388451 1 direct_match
24 2025-07-22 $99.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-21) 388451 1 direct_match
25 2025-07-23 $99.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-22) 388451 1 direct_match
Total $-2,178.00 25 transactions