Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-04-14
Amount Funded
$7,532.45
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 30 transactions from 2025-03-03 to 2025-04-11 found before funding date 2025-04-14
Created At
2026-01-28 21:05:56
Modified At
2026-01-30 14:03:36
Occurrence Count
3 times
Analytics Sources
304935
Account Information
Account Name
Pro Nails & Spa 1 LLC
Account ID
0014z00001hPYqfAAG
Industry
Hair/Nail/Skin Care
Location
Danbury, CT
Payment Details
Term (Days)
76
Payment Frequency
Daily
Daily Payment
$134.06
Actual Payment
$134.06 (Daily)
First Payment
2025-04-14
Last Payment
2025-06-30
Transaction Count
54
Transaction Amount
$-7,243.85
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.9617
Payoff Status
active
Expected Payoff
2025-07-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (55)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-14 $-138.67 FENIX CAPITAL FNX 250411 877-563-4226#78 304935 3 direct_match
2 2025-04-14 $7,532.45 USD WIRE IN FROM TD BANK NATIONA ACCT * 4091 FENIX CAPITAL FU REF FNX ADVANCEFEN 304935 3 funding_deposit
3 2025-04-15 $-134.06 FENIX CAPITAL FNX 250414 877-563-4226 304935 3 direct_match
4 2025-04-16 $-134.06 FENIX CAPITAL FNX 250415 877-563-4226#2 304935 3 direct_match
5 2025-04-17 $-134.06 FENIX CAPITAL FNX 250416 877-563-4226#3 304935 3 direct_match
6 2025-04-18 $-134.06 FENIX CAPITAL FNX 250417 877-563-4226#4 304935 3 direct_match
7 2025-04-21 $-134.06 FENIX CAPITAL FNX 250418 877-563-4226#5 304935 3 direct_match
8 2025-04-22 $-134.06 FENIX CAPITAL FNX 250421 877-563-4226#6 304935 3 direct_match
9 2025-04-23 $-134.06 FENIX CAPITAL FNX 250422 877-563-4226#7 304935 3 direct_match
10 2025-04-24 $-134.06 FENIX CAPITAL FNX 250423 877-563-4226#8 304935 3 direct_match
11 2025-04-25 $-134.06 FENIX CAPITAL FNX 250424 877-563-4226#9 304935 3 direct_match
12 2025-04-28 $-134.06 FENIX CAPITAL FNX 250425 877-563-4226#10 304935 3 direct_match
13 2025-04-29 $-134.06 FENIX CAPITAL FNX 250428 877-563-4226#11 304935 3 direct_match
14 2025-04-30 $-134.06 FENIX CAPITAL FNX 250429 877-563-4226#12 304935 3 direct_match
15 2025-05-01 $-134.06 FENIX CAPITAL FNX 250430 877-563-4226#13 304935 3 direct_match
16 2025-05-02 $-134.06 FENIX CAPITAL FNX 250501 877-563-4226#14 304935 3 direct_match
17 2025-05-05 $-134.06 FENIX CAPITAL FNX 250502 877-563-4226#15 304935 3 direct_match
18 2025-05-06 $-134.06 FENIX CAPITAL FNX 250505 877-563-4226#16 304935 3 direct_match
19 2025-05-07 $-134.06 FENIX CAPITAL FNX 250506 877-563-4226#17 304935 3 direct_match
20 2025-05-08 $-134.06 FENIX CAPITAL FNX 250507 877-563-4226#18 304935 3 direct_match
21 2025-05-09 $-134.06 FENIX CAPITAL FNX 250508 877-563-4226#19 304935 3 direct_match
22 2025-05-12 $-134.06 FENIX CAPITAL FNX 250509 877-563-4226#20 304935 3 direct_match
23 2025-05-13 $-134.06 FENIX CAPITAL FNX 250512 877-563-4226#21 304935 3 direct_match
24 2025-05-14 $-134.06 FENIX CAPITAL FNX 250513 877-563-4226#22 304935 3 direct_match
25 2025-05-15 $-134.06 FENIX CAPITAL FNX 250514 877-563-4226#23 304935 3 direct_match
26 2025-05-16 $-134.06 FENIX CAPITAL FNX 250515 877-563-4226#24 304935 3 direct_match
27 2025-05-19 $-134.06 FENIX CAPITAL FNX 250516 877-563-4226#25 304935 3 direct_match
28 2025-05-20 $-134.06 FENIX CAPITAL FNX 250519 877-563-4226#26 304935 3 direct_match
29 2025-05-21 $-134.06 FENIX CAPITAL FNX 250520 877-563-4226#27 304935 3 direct_match
30 2025-05-22 $-134.06 FENIX CAPITAL FNX 250521 877-563-4226#28 304935 3 direct_match
31 2025-05-23 $-134.06 FENIX CAPITAL FNX 250522 877-563-4226#29 304935 3 direct_match
32 2025-05-27 $-134.06 FENIX CAPITAL FNX 250523 877-563-4226 304935 6 direct_match
33 2025-05-28 $-134.06 FENIX CAPITAL FNX 250527 877-563-4226#31 304935 3 direct_match
34 2025-05-29 $-134.06 FENIX CAPITAL FNX 250528 877-563-4226#32 304935 3 direct_match
35 2025-05-30 $-134.06 FENIX CAPITAL FNX 250529 877-563-4226#33 304935 3 direct_match
36 2025-06-02 $-134.06 FENIX CAPITAL FNX 250530 877-563-4226#34 304935 3 direct_match
37 2025-06-03 $-134.06 FENIX CAPITAL FNX 250602 877-563-4226#35 304935 3 direct_match
38 2025-06-04 $-134.06 FENIX CAPITAL FNX 250603 877-563-4226#36 304935 3 direct_match
39 2025-06-05 $-134.06 FENIX CAPITAL FNX 250604 877-563-4226#37 304935 3 direct_match
40 2025-06-06 $-134.06 FENIX CAPITAL FNX 250605 877-563-4226#38 304935 3 direct_match
41 2025-06-09 $-134.06 FENIX CAPITAL FNX 250606 877-563-4226#39 304935 3 direct_match
42 2025-06-10 $-134.06 FENIX CAPITAL FNX 250609 877-563-4226#40 304935 3 direct_match
43 2025-06-11 $-134.06 FENIX CAPITAL FNX 250610 877-563-4226#41 304935 3 direct_match
44 2025-06-12 $-134.06 FENIX CAPITAL FNX 250611 877-563-4226#42 304935 3 direct_match
45 2025-06-13 $-134.06 FENIX CAPITAL FNX 250612 877-563-4226#43 304935 3 direct_match
46 2025-06-16 $-134.06 FENIX CAPITAL FNX 250613 877-563-4226#44 304935 3 direct_match
47 2025-06-17 $-134.06 FENIX CAPITAL FNX 250616 877-563-4226#45 304935 3 direct_match
48 2025-06-18 $-134.06 FENIX CAPITAL FNX 250617 877-563-4226#46 304935 3 direct_match
49 2025-06-20 $-134.06 FENIX CAPITAL FNX 250618 877-563-4226#47 304935 6 direct_match
50 2025-06-23 $-134.06 FENIX CAPITAL FNX 250620 877-563-4226#48 304935 3 direct_match
51 2025-06-24 $-134.06 FENIX CAPITAL FNX 250623 877-563-4226#49 304935 3 direct_match
52 2025-06-25 $-134.06 FENIX CAPITAL FNX 250624 877-563-4226#50 304935 3 direct_match
53 2025-06-26 $-134.06 FENIX CAPITAL FNX 250625 877-563-4226#51 304935 3 direct_match
54 2025-06-27 $-134.06 FENIX CAPITAL FNX 250626 877-563-4226#52 304935 3 direct_match
55 2025-06-30 $-134.06 FENIX CAPITAL FNX 250627 877-563-4226#53 304935 3 direct_match
Total $-7,243.85 55 transactions