Funding Details
ID: 123473
Funder Information
- Funder Name
- FENIX CAPITAL FUNDING
- Date Funded
- 2025-01-21
- Amount Funded
- $18,906.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-01-02 to 2025-01-17 found before funding date 2025-01-21 - Created At
- 2026-01-30 17:38:50
- Modified At
- 2026-01-30 17:38:50
- Occurrence Count
- 1 times
- Analytics Sources
- 244368
Account Information
- Account Name
- ORDONEZ BROTHERS FOOD INC
- Account ID
001Nt00000Hx5JeIAJ- Industry
- Restaurant
- Location
- NEW HYDE PARK, NY
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $218.46
- Actual Payment
- $218.46 (Daily)
- First Payment
- 2025-01-21
- Last Payment
- 2025-04-30
- Transaction Count
- 131
- Transaction Amount
- $-56,909.16
- First Bank Statement
- 2025-01-01
- 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 (142)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#26 | 244368 | 2 | direct_match |
| 2 | 2025-01-21 | $18,906.00 | WIRE TRANSFER INCOMING, FENIX CAPITAL FUNDING LLC | 244368 | 1 | funding_deposit |
| 3 | 2025-01-22 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#27 | 244368 | 1 | direct_match |
| 4 | 2025-01-22 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226 | 244368 | 1 | direct_match |
| 5 | 2025-01-23 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#28 | 244368 | 1 | direct_match |
| 6 | 2025-01-23 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#2 | 244368 | 1 | direct_match |
| 7 | 2025-01-24 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#29 | 244368 | 1 | direct_match |
| 8 | 2025-01-24 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#3 | 244368 | 1 | direct_match |
| 9 | 2025-01-27 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#30 | 244368 | 1 | direct_match |
| 10 | 2025-01-27 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#4 | 244368 | 1 | direct_match |
| 11 | 2025-01-28 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#31 | 244368 | 1 | direct_match |
| 12 | 2025-01-28 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#5 | 244368 | 1 | direct_match |
| 13 | 2025-01-29 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#32 | 244368 | 1 | direct_match |
| 14 | 2025-01-29 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#6 | 244368 | 1 | direct_match |
| 15 | 2025-01-30 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#33 | 244368 | 1 | direct_match |
| 16 | 2025-01-30 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#7 | 244368 | 1 | direct_match |
| 17 | 2025-01-31 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#34 | 244368 | 1 | direct_match |
| 18 | 2025-01-31 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#8 | 244368 | 1 | direct_match |
| 19 | 2025-02-03 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#35 | 244368 | 1 | direct_match |
| 20 | 2025-02-03 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#9 | 244368 | 1 | direct_match |
| 21 | 2025-02-04 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#36 | 244368 | 1 | direct_match |
| 22 | 2025-02-04 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#10 | 244368 | 1 | direct_match |
| 23 | 2025-02-05 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#37 | 244368 | 1 | direct_match |
| 24 | 2025-02-05 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#11 | 244368 | 1 | direct_match |
| 25 | 2025-02-06 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#38 | 244368 | 1 | direct_match |
| 26 | 2025-02-06 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#12 | 244368 | 1 | direct_match |
| 27 | 2025-02-07 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#39 | 244368 | 1 | direct_match |
| 28 | 2025-02-07 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#13 | 244368 | 1 | direct_match |
| 29 | 2025-02-10 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#40 | 244368 | 2 | direct_match |
| 30 | 2025-02-10 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#14 | 244368 | 1 | direct_match |
| 31 | 2025-02-11 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#41 | 244368 | 1 | direct_match |
| 32 | 2025-02-11 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#15 | 244368 | 2 | direct_match |
| 33 | 2025-02-12 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#42 | 244368 | 1 | direct_match |
| 34 | 2025-02-12 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#16 | 244368 | 1 | direct_match |
| 35 | 2025-02-13 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#43 | 244368 | 1 | direct_match |
| 36 | 2025-02-13 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#17 | 244368 | 1 | direct_match |
| 37 | 2025-02-14 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#44 | 244368 | 1 | direct_match |
| 38 | 2025-02-14 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#18 | 244368 | 1 | direct_match |
| 39 | 2025-02-18 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#45 | 244368 | 2 | direct_match |
| 40 | 2025-02-18 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#19 | 244368 | 2 | direct_match |
| 41 | 2025-02-19 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#46 | 244368 | 1 | direct_match |
| 42 | 2025-02-19 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#20 | 244368 | 1 | direct_match |
| 43 | 2025-02-20 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#47 | 244368 | 1 | direct_match |
| 44 | 2025-02-20 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#21 | 244368 | 1 | direct_match |
| 45 | 2025-02-21 | $218.46 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#21 | 244368 | 1 | direct_match |
| 46 | 2025-02-21 | $647.11 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#47 | 244368 | 1 | direct_match |
| 47 | 2025-02-24 | $218.46 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#22 | 244368 | 1 | direct_match |
| 48 | 2025-02-24 | $647.11 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#48 | 244368 | 2 | direct_match |
| 49 | 2025-02-25 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#50 | 244368 | 1 | direct_match |
| 50 | 2025-02-25 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#24 | 244368 | 1 | direct_match |
| 51 | 2025-02-26 | $218.46 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#24 | 244368 | 1 | direct_match |
| 52 | 2025-02-26 | $647.11 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#50 | 244368 | 1 | direct_match |
| 53 | 2025-02-27 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#52 | 244368 | 1 | direct_match |
| 54 | 2025-02-27 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#26 | 244368 | 1 | direct_match |
| 55 | 2025-02-28 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#53 | 244368 | 1 | direct_match |
| 56 | 2025-02-28 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#27 | 244368 | 1 | direct_match |
| 57 | 2025-03-03 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#54 | 244368 | 1 | direct_match |
| 58 | 2025-03-03 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#28 | 244368 | 1 | direct_match |
| 59 | 2025-03-04 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#55 | 244368 | 1 | direct_match |
| 60 | 2025-03-04 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#29 | 244368 | 1 | direct_match |
| 61 | 2025-03-05 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#56 | 244368 | 1 | direct_match |
| 62 | 2025-03-05 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#30 | 244368 | 1 | direct_match |
| 63 | 2025-03-06 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#57 | 244368 | 2 | direct_match |
| 64 | 2025-03-06 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#31 | 244368 | 1 | direct_match |
| 65 | 2025-03-07 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#58 | 244368 | 1 | direct_match |
| 66 | 2025-03-07 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#32 | 244368 | 2 | direct_match |
| 67 | 2025-03-10 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#59 | 244368 | 1 | direct_match |
| 68 | 2025-03-10 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#33 | 244368 | 1 | direct_match |
| 69 | 2025-03-11 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#60 | 244368 | 1 | direct_match |
| 70 | 2025-03-11 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#34 | 244368 | 1 | direct_match |
| 71 | 2025-03-12 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#61 | 244368 | 1 | direct_match |
| 72 | 2025-03-12 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#35 | 244368 | 1 | direct_match |
| 73 | 2025-03-13 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#62 | 244368 | 2 | direct_match |
| 74 | 2025-03-13 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#36 | 244368 | 1 | direct_match |
| 75 | 2025-03-14 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#63 | 244368 | 1 | direct_match |
| 76 | 2025-03-14 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#37 | 244368 | 1 | direct_match |
| 77 | 2025-03-17 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#64 | 244368 | 1 | direct_match |
| 78 | 2025-03-17 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#38 | 244368 | 1 | direct_match |
| 79 | 2025-03-18 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#65 | 244368 | 1 | direct_match |
| 80 | 2025-03-18 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#39 | 244368 | 1 | direct_match |
| 81 | 2025-03-19 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#66 | 244368 | 2 | direct_match |
| 82 | 2025-03-19 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#40 | 244368 | 1 | direct_match |
| 83 | 2025-03-20 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#67 | 244368 | 1 | direct_match |
| 84 | 2025-03-20 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#41 | 244368 | 1 | direct_match |
| 85 | 2025-03-21 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#68 | 244368 | 1 | direct_match |
| 86 | 2025-03-21 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#42 | 244368 | 2 | direct_match |
| 87 | 2025-03-24 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#69 | 244368 | 1 | direct_match |
| 88 | 2025-03-24 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#43 | 244368 | 1 | direct_match |
| 89 | 2025-03-25 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#70 | 244368 | 1 | direct_match |
| 90 | 2025-03-25 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#44 | 244368 | 1 | direct_match |
| 91 | 2025-03-26 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#71 | 244368 | 1 | direct_match |
| 92 | 2025-03-26 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#45 | 244368 | 1 | direct_match |
| 93 | 2025-03-27 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#72 | 244368 | 1 | direct_match |
| 94 | 2025-03-27 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#46 | 244368 | 1 | direct_match |
| 95 | 2025-03-28 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#73 | 244368 | 1 | direct_match |
| 96 | 2025-03-28 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#47 | 244368 | 1 | direct_match |
| 97 | 2025-03-31 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#74 | 244368 | 1 | direct_match |
| 98 | 2025-03-31 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#48 | 244368 | 1 | direct_match |
| 99 | 2025-04-01 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#75 | 244368 | 1 | direct_match |
| 100 | 2025-04-01 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#49 | 244368 | 1 | direct_match |
| 101 | 2025-04-02 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#76 | 244368 | 1 | direct_match |
| 102 | 2025-04-02 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#50 | 244368 | 1 | direct_match |
| 103 | 2025-04-03 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#77 | 244368 | 1 | direct_match |
| 104 | 2025-04-03 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#51 | 244368 | 1 | direct_match |
| 105 | 2025-04-04 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#78 | 244368 | 1 | direct_match |
| 106 | 2025-04-04 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#52 | 244368 | 1 | direct_match |
| 107 | 2025-04-07 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#79 | 244368 | 1 | direct_match |
| 108 | 2025-04-07 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#53 | 244368 | 1 | direct_match |
| 109 | 2025-04-08 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#80 | 244368 | 1 | direct_match |
| 110 | 2025-04-08 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#54 | 244368 | 1 | direct_match |
| 111 | 2025-04-09 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#81 | 244368 | 1 | direct_match |
| 112 | 2025-04-09 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#55 | 244368 | 1 | direct_match |
| 113 | 2025-04-10 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#82 | 244368 | 1 | direct_match |
| 114 | 2025-04-10 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#56 | 244368 | 1 | direct_match |
| 115 | 2025-04-11 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#83 | 244368 | 1 | direct_match |
| 116 | 2025-04-11 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#57 | 244368 | 1 | direct_match |
| 117 | 2025-04-14 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#84 | 244368 | 2 | direct_match |
| 118 | 2025-04-14 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#58 | 244368 | 1 | direct_match |
| 119 | 2025-04-15 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#85 | 244368 | 1 | direct_match |
| 120 | 2025-04-15 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#59 | 244368 | 1 | direct_match |
| 121 | 2025-04-16 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#86 | 244368 | 1 | direct_match |
| 122 | 2025-04-16 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#60 | 244368 | 1 | direct_match |
| 123 | 2025-04-17 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#87 | 244368 | 1 | direct_match |
| 124 | 2025-04-17 | $-218.46 | CCD DEBIT, FENIX CAPITAL RETRY PMT FNX | 244368 | 2 | direct_match |
| 125 | 2025-04-18 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#88 | 244368 | 1 | direct_match |
| 126 | 2025-04-18 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#62 | 244368 | 1 | direct_match |
| 127 | 2025-04-21 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#89 | 244368 | 1 | direct_match |
| 128 | 2025-04-21 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#63 | 244368 | 1 | direct_match |
| 129 | 2025-04-22 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#90 | 244368 | 1 | direct_match |
| 130 | 2025-04-22 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#64 | 244368 | 1 | direct_match |
| 131 | 2025-04-23 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#91 | 244368 | 1 | direct_match |
| 132 | 2025-04-23 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#65 | 244368 | 1 | direct_match |
| 133 | 2025-04-24 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#92 | 244368 | 1 | direct_match |
| 134 | 2025-04-24 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#66 | 244368 | 1 | direct_match |
| 135 | 2025-04-25 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#93 | 244368 | 1 | direct_match |
| 136 | 2025-04-25 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#67 | 244368 | 1 | direct_match |
| 137 | 2025-04-28 | $-647.11 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#94 | 244368 | 1 | direct_match |
| 138 | 2025-04-28 | $-218.46 | CCD DEBIT, FENIX CAPITAL FNX 877-563-4226#68 | 244368 | 1 | direct_match |
| 139 | 2025-04-29 | $218.46 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#68 | 244368 | 1 | direct_match |
| 140 | 2025-04-29 | $647.11 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#94 | 244368 | 1 | direct_match |
| 141 | 2025-04-30 | $218.46 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#69 | 244368 | 1 | direct_match |
| 142 | 2025-04-30 | $647.11 | ACH RETURNED ITEM, FENIX CAPITAL FNX 877-563-4226#95 | 244368 | 1 | direct_match |
| Total | $-56,909.16 | 142 transactions | ||||