Funding Details
ID: 47154
Funder Information
- Funder Name
- FENIX CAPITAL FUNDING
- Date Funded
- 2024-12-12
- Amount Funded
- $39,877.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-12 occurred 1 days after previous funding's last payment on 2024-12-11 - Created At
- 2026-01-30 13:31:00
- Modified At
- 2026-01-30 13:31:00
- Occurrence Count
- 1 times
- Analytics Sources
- 165939
Account Information
- Account Name
- Multicolor Graphics & Impressions, Inc.
- Account ID
0010z00001VVy51AAD- Industry
- Screenprinting and Embroidery
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $695.00
- Actual Payment
- $695.00 (Daily)
- First Payment
- 2024-12-12
- Last Payment
- 2024-12-31
- Transaction Count
- 13
- Transaction Amount
- $-9,037.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-12 | $-697.00 | Payment to FENIX CAPITAL FUNDING | 165939 | 1 | direct_match |
| 2 | 2024-12-12 | $39,877.46 | WIRE TYPE:WIRE IN DATE: 241212 TIME:1517 ET TRN:2024121200506497 SEQ:241212151637HL00/006416 ORIG:FENIX CAPITAL FUNDING LLC ID:4435924091 SND BK:TD BANK, NA ID:011103093 PMT DET:MULTICOLOR GRAPHFNX ADVANCEFENIX CAPITAL FUNDING RECEIVABLES | 165939 | 1 | funding_deposit |
| 3 | 2024-12-13 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 4 | 2024-12-16 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#2 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 5 | 2024-12-17 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#3 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 6 | 2024-12-18 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#4 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 7 | 2024-12-19 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#5 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 8 | 2024-12-20 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#6 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 9 | 2024-12-23 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#7 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 10 | 2024-12-24 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#8 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 11 | 2024-12-26 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#9 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 2 | direct_match |
| 12 | 2024-12-27 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#10 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 13 | 2024-12-30 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#11 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| 14 | 2024-12-31 | $-695.00 | FENIX CAPITAL DES:FNX ID:877-563-4226#12 INDN:MULTICOLOR GRAP-370463 CO ID:RPP4637677 CCD | 165939 | 1 | direct_match |
| Total | $-9,037.00 | 14 transactions | ||||