Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2024-10-07
Amount Funded
$50,889.28
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-07
Created At
2026-01-30 13:46:20
Modified At
2026-01-30 13:46:20
Occurrence Count
1 times
Analytics Sources
154941
Account Information
Account Name
Poly Energy LLC
Account ID
0010z00001ZNkISAA1
Industry
Energy
Location
Lexington, SC
Payment Details
Term (Days)
64
Payment Frequency
Weekly
Daily Payment
$744.40
Actual Payment
$744.40 (Weekly)
First Payment
2024-10-11
Last Payment
2024-11-29
Transaction Count
24
Transaction Amount
$-92,664.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
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 (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-07 $50,889.28 WT Fed#03036 Td Bank, NA /Org=Fenix Capital Funding LLC Srf# 241007120717H400 Trn#241007099117 Rfb# Poly Energy, LLC 154941 1 funding_deposit
2 2024-10-11 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241010 877-563-4226 Poly Energy, Ll-356629 154941 1 direct_match
3 2024-10-11 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
4 2024-10-18 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241017 877-563-4226#2 Poly Energy, Ll-356629 154941 1 direct_match
5 2024-10-18 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
6 2024-10-25 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241024 877-563-4226#3 Poly Energy, Ll-356629 154941 1 direct_match
7 2024-10-25 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
8 2024-11-01 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241031 877-563-4226#4 Poly Energy, Ll-356629 154941 1 direct_match
9 2024-11-01 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
10 2024-11-08 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241107 877-563-4226#5 Poly Energy, Ll-356629 154941 1 direct_match
11 2024-11-08 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
12 2024-11-15 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241114 877-563-4226#6 Poly Energy, Ll-356629 154941 1 direct_match
13 2024-11-15 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
14 2024-11-22 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241121 877-563-4226#7 Poly Energy, Ll-356629 154941 1 direct_match
15 2024-11-22 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
16 2024-11-29 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241127 877-563-4226#8 Poly Energy, Ll-356629 154941 1 direct_match
17 2024-11-29 $-3,722.00 Payment to FENIX CAPITAL FUNDING 154941 1 direct_match
18 2024-12-06 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241205 877-563-4226#9 Poly Energy, Ll-356629 172559 1 direct_match
19 2024-12-06 $-3,722.00 Payment to FENIX CAPITAL FUNDING 172559 1 direct_match
20 2024-12-13 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241212 877-563-4226#10 Poly Energy, Ll-356629 172559 1 direct_match
21 2024-12-13 $-3,722.00 Payment to FENIX CAPITAL FUNDING 172559 1 direct_match
22 2024-12-20 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241219 877-563-4226#11 Poly Energy, Ll-356629 172559 1 direct_match
23 2024-12-20 $-3,722.00 Payment to FENIX CAPITAL FUNDING 172559 1 direct_match
24 2024-12-27 $-4,000.00 < Business to Business ACH Debit - Fenix Capital Fnx 241226 877-563-4226#12 Poly Energy, Ll-356629 172559 1 direct_match
25 2024-12-27 $-3,722.00 Payment to FENIX CAPITAL FUNDING 172559 1 direct_match
Total $-92,664.00 25 transactions