Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-07-10
Amount Funded
$18,955.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-10
Created At
2026-01-28 21:01:18
Modified At
2026-01-30 13:46:12
Occurrence Count
3 times
Analytics Sources
426775
Account Information
Account Name
L & B Oil And Gas Equipment LLC
Account ID
0010z00001ZNftnAAD
Industry
Oil & Fuel
Location
Edinburg, TX
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$270.91
Actual Payment
$270.91 (Daily)
First Payment
2025-07-11
Last Payment
2025-10-03
Transaction Count
60
Transaction Amount
$-16,254.60
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.8575
Payoff Status
active
Expected Payoff
2025-10-07
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-10 $18,955.00 WIRE TYPE:WIRE IN DATE: 250710 TIME:1647 ET TRN:2025071000549687 SEQ:250710164035HI00/006352 ORIG:FENIX CAPITAL FUNDING LLC ID:4435924091 SND BK:TD BANK, NA ID:011103093 PMT DET:L & B OIL AND GAFNX ADVANCEFENIX CAPITAL FUNDING RECEIVABLES 426775 3 funding_deposit
2 2025-07-11 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
3 2025-07-14 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#2 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
4 2025-07-15 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#3 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
5 2025-07-16 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#4 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
6 2025-07-17 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#5 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
7 2025-07-18 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#6 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
8 2025-07-21 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#7 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
9 2025-07-22 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#8 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
10 2025-07-23 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#9 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
11 2025-07-24 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#10 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
12 2025-07-25 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#11 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
13 2025-07-28 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#12 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
14 2025-07-29 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#13 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
15 2025-07-30 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#14 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
16 2025-07-31 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#15 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
17 2025-08-01 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#16 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
18 2025-08-04 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#17 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
19 2025-08-05 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#18 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
20 2025-08-06 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#19 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
21 2025-08-07 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#20 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
22 2025-08-08 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#21 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
23 2025-08-11 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#22 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
24 2025-08-12 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#23 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
25 2025-08-13 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#24 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
26 2025-08-14 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#25 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
27 2025-08-15 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#26 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
28 2025-08-18 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#27 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
29 2025-08-19 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#28 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
30 2025-08-20 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#29 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
31 2025-08-21 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#30 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
32 2025-08-22 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#31 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
33 2025-08-25 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#32 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
34 2025-08-26 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#33 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
35 2025-08-27 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#34 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
36 2025-08-28 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#35 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
37 2025-08-29 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#36 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
38 2025-09-02 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 6 direct_match
39 2025-09-03 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#38 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
40 2025-09-04 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#39 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
41 2025-09-05 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#40 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
42 2025-09-08 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#41 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
43 2025-09-09 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#42 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
44 2025-09-10 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#43 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
45 2025-09-11 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#44 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
46 2025-09-12 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#45 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
47 2025-09-15 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#46 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
48 2025-09-16 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#47 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
49 2025-09-17 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#48 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
50 2025-09-18 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#49 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
51 2025-09-19 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#50 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
52 2025-09-22 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#51 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
53 2025-09-23 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#52 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
54 2025-09-24 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#53 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
55 2025-09-25 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#54 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
56 2025-09-26 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#55 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
57 2025-09-29 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#56 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
58 2025-09-30 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#57 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
59 2025-10-01 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#58 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
60 2025-10-02 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#59 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
61 2025-10-03 $-270.91 FENIX CAPITAL DES:FNX ID:877-563-4226#60 INDN:L & B OIL AND G-407520 CO ID:RPP4637677 CCD 426775 3 direct_match
Total $-16,254.60 61 transactions