Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-04-02
Amount Funded
$2,015.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-02
Created At
2026-01-30 13:49:23
Modified At
2026-01-30 13:49:23
Occurrence Count
1 times
Analytics Sources
280177
Account Information
Account Name
Joseph E Levy DDS & Associates
Account ID
0010z00001bqb1iAAA
Industry
Dentists
Location
Pikesville, MD
Payment Details
Term (Days)
28
Payment Frequency
Daily
Daily Payment
$312.86
Actual Payment
$312.86 (Daily)
First Payment
2025-04-02
Last Payment
2025-04-28
Transaction Count
19
Transaction Amount
$-5,944.34
First Bank Statement
2025-04-01
Last Bank Statement
2025-05-31
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-02 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250401 877-563-4226#6 Joseph E Levy-386732 280177 1 direct_match
2 2025-04-02 $2,015.00 WT Fed#06515 Td Bank, NA /Org=Fenix Capital Funding LLC Srf# 250402163609HI00 Trn#250402182540 Rfb# Joseph E Levy 280177 1 funding_deposit
3 2025-04-03 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250402 877-563-4226#7 Joseph E Levy-386732 280177 1 direct_match
4 2025-04-04 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250403 877-563-4226#8 Joseph E Levy-386732 280177 1 direct_match
5 2025-04-07 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250404 877-563-4226#9 Joseph E Levy-386732 280177 1 direct_match
6 2025-04-08 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250407 877-563-4226#10 Joseph E Levy-386732 280177 1 direct_match
7 2025-04-09 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250408 877-563-4226#11 Joseph E Levy-386732 280177 1 direct_match
8 2025-04-10 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250409 877-563-4226#12 Joseph E Levy-386732 280177 1 direct_match
9 2025-04-11 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250410 877-563-4226#13 Joseph E Levy-386732 280177 1 direct_match
10 2025-04-14 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250411 877-563-4226#14 Joseph E Levy-386732 280177 1 direct_match
11 2025-04-15 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250414 877-563-4226#15 Joseph E Levy-386732 280177 1 direct_match
12 2025-04-16 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250415 877-563-4226#16 Joseph E Levy-386732 280177 1 direct_match
13 2025-04-17 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250416 877-563-4226#17 Joseph E Levy-386732 280177 1 direct_match
14 2025-04-18 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250417 877-563-4226#18 Joseph E Levy-386732 280177 1 direct_match
15 2025-04-21 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250418 877-563-4226#19 Joseph E Levy-386732 280177 1 direct_match
16 2025-04-22 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250421 877-563-4226#20 Joseph E Levy-386732 280177 1 direct_match
17 2025-04-23 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250422 877-563-4226#21 Joseph E Levy-386732 280177 1 direct_match
18 2025-04-24 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250423 877-563-4226#22 Joseph E Levy-386732 280177 1 direct_match
19 2025-04-25 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250424 877-563-4226#23 Joseph E Levy-386732 280177 1 direct_match
20 2025-04-28 $-312.86 < Business to Business ACH Debit - Fenix Capital Fnx 250425 877-563-4226#24 Joseph E Levy-386732 280177 1 direct_match
Total $-5,944.34 20 transactions