Funding Details
ID: 53095
Funder Information
- Funder Name
- FENIX CAPITAL FUNDING
- Date Funded
- 2025-04-29
- Amount Funded
- $1,305.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #53094
Renewal detected: New funding on 2025-04-29 occurred 1 days after previous funding's last payment on 2025-04-28 - 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)
- 5
- Payment Frequency
- Daily
- Daily Payment
- $312.86
- Actual Payment
- $312.86 (Daily)
- First Payment
- 2025-04-29
- Last Payment
- 2025-05-30
- Transaction Count
- 24
- Transaction Amount
- $-7,294.78
- 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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250428 877-563-4226#25 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 2 | 2025-04-29 | $1,305.00 | WT Fed#05700 Td Bank, NA /Org=Fenix Capital Funding LLC Srf# 250429161051HI01 Trn#250429173556 Rfb# Joseph E Levy | 280177 | 1 | funding_deposit |
| 3 | 2025-04-30 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250429 877-563-4226#26 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 4 | 2025-05-01 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250430 877-563-4226#27 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 5 | 2025-05-01 | $-99.00 | < Business to Business ACH Debit - Fenix Capital Fnx 250430 877-563-4226#2 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 6 | 2025-05-02 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250501 877-563-4226#28 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 7 | 2025-05-05 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250502 877-563-4226#29 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 8 | 2025-05-06 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250505 877-563-4226#30 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 9 | 2025-05-07 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250506 877-563-4226#31 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 10 | 2025-05-08 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250507 877-563-4226#32 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 11 | 2025-05-09 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250508 877-563-4226#33 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 12 | 2025-05-12 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250509 877-563-4226#34 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 13 | 2025-05-13 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250512 877-563-4226#35 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 14 | 2025-05-14 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250513 877-563-4226#36 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 15 | 2025-05-15 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250514 877-563-4226#37 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 16 | 2025-05-16 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250515 877-563-4226#38 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 17 | 2025-05-19 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250516 877-563-4226#39 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 18 | 2025-05-20 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250519 877-563-4226#40 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 19 | 2025-05-21 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250520 877-563-4226#41 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 20 | 2025-05-22 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250521 877-563-4226#42 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 21 | 2025-05-23 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250522 877-563-4226#43 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 22 | 2025-05-27 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250523 877-563-4226#44 Joseph E Levy-386732 | 280177 | 2 | direct_match |
| 23 | 2025-05-28 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250527 877-563-4226#45 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 24 | 2025-05-29 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250528 877-563-4226#46 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| 25 | 2025-05-30 | $-312.86 | < Business to Business ACH Debit - Fenix Capital Fnx 250529 877-563-4226#47 Joseph E Levy-386732 | 280177 | 1 | direct_match |
| Total | $-7,294.78 | 25 transactions | ||||