Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2025-04-03
Amount Funded
$26,125.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:17:50
Modified At
2026-01-30 16:17:50
Occurrence Count
1 times
Analytics Sources
235099
Account Information
Account Name
Marla Steele Mcgill
Account ID
001Nt000009K6yZIAS
Industry
Health Care
Location
Durham, NC
Payment Details
Term (Days)
91
Payment Frequency
Daily
Daily Payment
$399.00
Actual Payment
$399.00 (Daily)
First Payment
2025-04-07
Last Payment
2025-04-30
Transaction Count
18
Transaction Amount
$-7,182.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $26,125.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Mantis Funding LLC West Palm Beach FL US 10033 Ref: Chase Nyc/Ctr/Bnf=Marla Steele Mcgill Marla Anette Durham NC 27703-542 0 US/Ac-000000006358 Rfb=38965 Bbi=/Chgs/USD0,00/ Imad: 0403I1B7033R022159 Trn: 1285031093Ff 235099 1 funding_deposit
2 2025-04-07 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594665052 Eed:250404 Ind ID:125226668 Ind Name:Marla Anette Steelemcg Trn: 0944665052Tc 235099 1 direct_match
3 2025-04-08 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595951617 Eed:250407 Ind ID:125237767 Ind Name:Marla Anette Steelemcg Trn: 0975951617Tc 235099 1 direct_match
4 2025-04-09 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592080647 Eed:250408 Ind ID:125340530 Ind Name:Marla Anette Steelemcg Trn: 0982080647Tc 235099 1 direct_match
5 2025-04-10 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591538153 Eed:250409 Ind ID:125379957 Ind Name:Marla Anette Steelemcg Trn: 0991538153Tc 235099 1 direct_match
6 2025-04-11 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598040592 Eed:250410 Ind ID:125428387 Ind Name:Marla Anette Steelemcg Trn: 1008040592Tc 235099 1 direct_match
7 2025-04-14 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596755719 Eed:250411 Ind ID:125469380 Ind Name:Marla Anette Steelemcg Trn: 1016755719Tc 235099 1 direct_match
8 2025-04-15 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592436667 Eed:250414 Ind ID:125512143 Ind Name:Marla Anette Steelemcg Trn: 1042436667Tc 235099 1 direct_match
9 2025-04-16 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590669434 Eed:250415 Ind ID:125604292 Ind Name:Marla Anette Steelemcg Trn: 1050669434Tc 235099 1 direct_match
10 2025-04-17 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595729487 Eed:250416 Ind ID:125646946 Ind Name:Marla Anette Steelemcg Trn: 1065729487Tc 235099 1 direct_match
11 2025-04-18 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598813086 Eed:250417 Ind ID:125683349 Ind Name:Marla Anette Steelemcg Trn: 1078813086Tc 235099 1 direct_match
12 2025-04-21 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599664438 Eed:250418 Ind ID:125723844 Ind Name:Marla Anette Steelemcg Trn: 1089664438Tc 235099 1 direct_match
13 2025-04-22 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408591343641 Eed:250421 Ind ID:125771681 Ind Name:Marla Anette Steelemcg Trn: 1111343641Tc 235099 1 direct_match
14 2025-04-23 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408598381590 Eed:250422 Ind ID:125888505 Ind Name:Marla Anette Steelemcg Trn: 1128381590Tc 235099 1 direct_match
15 2025-04-24 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595359153 Eed:250423 Ind ID:125923930 Ind Name:Marla Anette Steelemcg Trn: 1135359153Tc 235099 1 direct_match
16 2025-04-25 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590002525 Eed:250424 Ind ID:125960902 Ind Name:Marla Anette Steelemcg Trn: 1140002525Tc 235099 1 direct_match
17 2025-04-28 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594651756 Eed:250425 Ind ID:126003466 Ind Name:Marla Anette Steelemcg Trn: 1154651756Tc 235099 1 direct_match
18 2025-04-29 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408599044660 Eed:250428 Ind ID:126049175 Ind Name:Marla Anette Steelemcg Trn: 1189044660Tc 235099 1 direct_match
19 2025-04-30 $-399.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594319014 Eed:250429 Ind ID:126144510 Ind Name:Marla Anette Steelemcg Trn: 1194319014Tc 235099 1 direct_match
Total $-7,182.00 19 transactions