Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2024-06-06
Amount Funded
$15,087.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 48 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-06-06
Created At
2026-01-30 16:12:46
Modified At
2026-01-30 16:12:46
Occurrence Count
1 times
Analytics Sources
94522
Account Information
Account Name
Han T Le LLC
Account ID
001Nt000008c1D1IAI
Industry
Hair/Nail/Skin Care
Location
Reston, VA
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$299.00
Actual Payment
$299.00 (Daily)
First Payment
2024-06-06
Last Payment
2024-07-31
Transaction Count
37
Transaction Amount
$-11,063.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-06 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx9204 Han T Le LLC 94522 1 direct_match
2 2024-06-06 $15,087.00 WT Seq455141 Mantis Funding LLC, DBA /Org=Mantis Funding LLC Srf# Gw00000068304171 Trn#240606455141 Rfb# 36446 94522 1 funding_deposit
3 2024-06-07 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5520 Han T Le LLC 94522 1 direct_match
4 2024-06-10 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx6015 Han T Le LLC 94522 1 direct_match
5 2024-06-11 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx3849 Han T Le LLC 94522 1 direct_match
6 2024-06-12 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx9485 Han T Le LLC 94522 1 direct_match
7 2024-06-13 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx1269 Han T Le LLC 94522 1 direct_match
8 2024-06-14 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5478 Han T Le LLC 94522 1 direct_match
9 2024-06-17 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4866 Han T Le LLC 94522 1 direct_match
10 2024-06-18 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx2515 Han T Le LLC 94522 1 direct_match
11 2024-06-20 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx3222 Han T Le LLC 94522 3 direct_match
12 2024-06-24 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx9279 Han T Le LLC 94522 1 direct_match
13 2024-06-25 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5000 Han T Le LLC 94522 1 direct_match
14 2024-06-26 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx1727 Han T Le LLC 94522 1 direct_match
15 2024-06-27 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx7297 Han T Le LLC 94522 1 direct_match
16 2024-06-28 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4940 Han T Le LLC 94522 1 direct_match
17 2024-07-01 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5156 Han T Le LLC 94522 1 direct_match
18 2024-07-02 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx2187 Han T Le LLC 94522 1 direct_match
19 2024-07-03 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx0850 Han T Le LLC 94522 1 direct_match
20 2024-07-05 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5900 Han T Le LLC 94522 1 direct_match
21 2024-07-08 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx3070 Han T Le LLC 94522 2 direct_match
22 2024-07-09 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx8076 Han T Le LLC 94522 1 direct_match
23 2024-07-10 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx9923 Han T Le LLC 94522 1 direct_match
24 2024-07-11 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx8157 Han T Le LLC 94522 1 direct_match
25 2024-07-12 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5171 Han T Le LLC 94522 1 direct_match
26 2024-07-15 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx3192 Han T Le LLC 94522 1 direct_match
27 2024-07-16 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx2894 Han T Le LLC 94522 1 direct_match
28 2024-07-17 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx7140 Han T Le LLC 94522 1 direct_match
29 2024-07-18 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx8612 Han T Le LLC 94522 1 direct_match
30 2024-07-19 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx7810 Han T Le LLC 94522 1 direct_match
31 2024-07-22 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx6610 Han T Le LLC 94522 1 direct_match
32 2024-07-23 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx1847 Han T Le LLC 94522 1 direct_match
33 2024-07-24 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4641 Han T Le LLC 94522 1 direct_match
34 2024-07-25 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4797 Han T Le LLC 94522 1 direct_match
35 2024-07-26 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx1336 Han T Le LLC 94522 1 direct_match
36 2024-07-29 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4625 Han T Le LLC 94522 1 direct_match
37 2024-07-30 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx4926 Han T Le LLC 94522 1 direct_match
38 2024-07-31 $-299.00 < Business to Business ACH Debit - Mantisfund 2127561297 xxxxx5403 Han T Le LLC 94522 1 direct_match
Total $-11,063.00 38 transactions