Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2024-06-27
Amount Funded
$9,302.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 30 transactions from 2024-03-27 to 2024-03-27 found before funding date 2024-06-27
Created At
2026-01-30 15:57:40
Modified At
2026-01-30 15:57:40
Occurrence Count
1 times
Analytics Sources
101430
Account Information
Account Name
Sumptuous Group International LLC
Account ID
001Nt0000061Ip6IAE
Industry
Restaurant
Location
Inglewood, CA
Payment Details
Term (Days)
65
Payment Frequency
Daily
Daily Payment
$185.00
Actual Payment
$185.00 (Daily)
First Payment
2024-06-28
Last Payment
2024-07-25
Transaction Count
19
Transaction Amount
$-3,515.00
First Bank Statement
2024-03-27
Last Bank Statement
2024-07-25
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-27 $9,302.00 FUNDS TRANSFER WIRE FROM MANTIS FUNDING L LC Jun 27 101430 1 funding_deposit
2 2024-06-28 $-185.00 ACH DEBIT MantisFund 2127561297 115384191 Jun 28 101430 1 direct_match
3 2024-07-01 $-185.00 ACH DEBIT MantisFund 2127561297 115395825 Jul 01 101430 1 direct_match
4 2024-07-02 $-185.00 ACH DEBIT MantisFund 2127561297 115493289 Jul 02 101430 1 direct_match
5 2024-07-03 $-185.00 ACH DEBIT MantisFund 2127561297 115531764 Jul 03 101430 1 direct_match
6 2024-07-05 $-185.00 ACH DEBIT MantisFund 2127561297 115566805 Jul 05 101430 1 direct_match
7 2024-07-08 $-185.00 ACH DEBIT MantisFund 2127561297 115629899 Jul 08 101430 2 direct_match
8 2024-07-09 $-185.00 ACH DEBIT MantisFund 2127561297 115718841 Jul 09 101430 1 direct_match
9 2024-07-10 $-185.00 ACH DEBIT MantisFund 2127561297 115760708 Jul 10 101430 1 direct_match
10 2024-07-11 $-185.00 ACH DEBIT MantisFund 2127561297 115798929 Jul 11 101430 1 direct_match
11 2024-07-12 $-185.00 ACH DEBIT MantisFund 2127561297 115835998 Jul 12 101430 1 direct_match
12 2024-07-15 $-185.00 ACH DEBIT MantisFund 2127561297 115883882 Jul 15 101430 1 direct_match
13 2024-07-16 $-185.00 ACH DEBIT MantisFund 2127561297 115983903 Jul 16 101430 1 direct_match
14 2024-07-17 $-185.00 ACH DEBIT MantisFund 2127561297 116017970 Jul 17 101430 1 direct_match
15 2024-07-18 $-185.00 ACH DEBIT MantisFund 2127561297 116049511 Jul 18 101430 1 direct_match
16 2024-07-19 $-185.00 ACH DEBIT MantisFund 2127561297 116088622 Jul 19 101430 1 direct_match
17 2024-07-22 $-185.00 ACH DEBIT MantisFund 2127561297 116127432 Jul 22 101430 1 direct_match
18 2024-07-23 $-185.00 ACH DEBIT MantisFund 2127561297 116232610 Jul 23 101430 1 direct_match
19 2024-07-24 $-185.00 ACH DEBIT MantisFund 2127561297 116265420 Jul 24 101430 1 direct_match
20 2024-07-25 $-185.00 ACH DEBIT MantisFund 2127561297 116295597 Jul 25 101430 1 direct_match
Total $-3,515.00 20 transactions