Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-01-03
Amount Funded
$14,002.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:15:10
Modified At
2026-01-30 16:15:10
Occurrence Count
1 times
Analytics Sources
208149
Account Information
Account Name
Pops Southern Buffet LLC
Account ID
001Nt000008tJ5SIAU
Industry
Restaurant
Location
Palatka, FL
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$290.00
Actual Payment
$290.00 (Daily)
First Payment
2025-01-07
Last Payment
2025-03-11
Transaction Count
44
Transaction Amount
$-12,760.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-17
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-03 $14,002.00 DEPOSIT WIRE INCOMING WIRE 82300385 MANTIS FUNDING LLC 208149 1 funding_deposit
2 2025-01-07 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408598551276 208149 1 direct_match
3 2025-01-08 $-290.00 Trace Number : 091408599839579 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH 208149 1 direct_match
4 2025-01-09 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408591223060 208149 1 direct_match
5 2025-01-10 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408593145024 208149 1 direct_match
6 2025-01-13 $-290.00 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH TRACE NUMBER : 091408594794421 208149 1 direct_match
7 2025-01-14 $-290.00 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH 208149 1 direct_match
8 2025-01-15 $-290.00 8,688.25 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH TRACE NUMBER : 091408598617254 208149 1 direct_match
9 2025-01-16 $-290.00 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH TRACE NUMBER : 091408590049368 208149 1 direct_match
10 2025-01-17 $-290.00 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH 208149 1 direct_match
11 2025-01-21 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408596110699 208149 2 direct_match
12 2025-01-22 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408596931136 208149 1 direct_match
13 2025-01-23 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408598665665 208149 1 direct_match
14 2025-01-24 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408590642544 208149 1 direct_match
15 2025-01-27 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408592270785 208149 1 direct_match
16 2025-01-28 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408594320185 208149 1 direct_match
17 2025-01-29 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408595605771 208149 1 direct_match
18 2025-01-30 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408597100923 208149 1 direct_match
19 2025-01-31 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408599541605 208149 1 direct_match
20 2025-02-03 $-290.00 WITHDRAWAL ACH MANTISFUND TYPE : 2127561297 ID : 9462281521 CO : MANTISFUND ACH TRACE NUMBER : 091408591317612 208149 1 direct_match
21 2025-02-04 $-290.00 Trace Number : 091408593675134 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH 208149 1 direct_match
22 2025-02-05 $-290.00 Trace Number : 091408595274846 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH 208149 1 direct_match
23 2025-02-06 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408596778022 208149 1 direct_match
24 2025-02-07 $-290.00 | Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408598672754 208149 1 direct_match
25 2025-02-10 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408590404399 208149 1 direct_match
26 2025-02-11 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408592427492 208149 1 direct_match
27 2025-02-12 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408593693266 208149 1 direct_match
28 2025-02-13 $-290.00 Trace Number : 091408595122433 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH 208149 1 direct_match
29 2025-02-14 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408597309311 208149 1 direct_match
30 2025-02-18 $-290.00 Trace Number : 091408590896218 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH 208149 2 direct_match
31 2025-02-19 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408591897371 208149 1 direct_match
32 2025-02-20 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408593592467 208149 1 direct_match
33 2025-02-21 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408595616259 208149 1 direct_match
34 2025-02-24 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408597261788 208149 1 direct_match
35 2025-02-25 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408599375851 208149 1 direct_match
36 2025-02-26 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408590624767 208149 1 direct_match
37 2025-02-27 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408592008538 208149 1 direct_match
38 2025-02-28 $-290.00 Withdrawal ACH MantisFund TYPE : 2127561297 ID : 9462281521 CO : MantisFund ACH Trace Number : 091408594376819 208149 1 direct_match
39 2025-03-03 $-290.00 03/03 Withdrawal ACH : MantisFund 208149 1 direct_match
40 2025-03-04 $-290.00 03/04 Withdrawal ACH : MantisFund 208149 1 direct_match
41 2025-03-05 $-290.00 03/05 Withdrawal ACH : MantisFund 208149 1 direct_match
42 2025-03-06 $-290.00 03/06 Withdrawal ACH : MantisFund 208149 1 direct_match
43 2025-03-07 $-290.00 03/07 Withdrawal ACH : MantisFund 208149 1 direct_match
44 2025-03-10 $-290.00 03/10 WITHDRAWAL ACH : MANTISFUND TYPE ID CO AMNTIS FUND ENTRY CLASS CODE CCD ACH TRACE NUMBER 208149 2 direct_match
45 2025-03-11 $-290.00 03/11 WITHDRAWAL ACH : MANTISFUND TYPE ID CO MANTISFUND ENTRY CLASS CODE CCD ACH TRACE NUMBER 208149 1 direct_match
Total $-12,760.00 45 transactions