Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-01-10
Amount Funded
$53,193.58
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 18 transactions from 2024-11-08 to 2024-11-08 found before funding date 2025-01-10
Created At
2026-01-30 13:59:06
Modified At
2026-01-30 13:59:06
Occurrence Count
1 times
Analytics Sources
198535
Account Information
Account Name
Nc Repair and Remodeling LLC
Account ID
0014z00001gO8w9AAC
Industry
Construction
Location
Rockville, MD
Payment Details
Term (Days)
158
Payment Frequency
Weekly
Daily Payment
$469.20
Actual Payment
$469.20 (Weekly)
First Payment
2025-01-10
Last Payment
2025-02-28
Transaction Count
9
Transaction Amount
$-36,979.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-10 $-2,433.00 Payment to FENIX CAPITAL FUNDING 198535 1 direct_match
2 2025-01-10 $-2,346.00 Payment to FENIX CAPITAL FUNDING 198535 1 direct_match
3 2025-01-10 $53,193.58 Fedwire Credit Via: TD Bank, NA/011103093 B/O: Fenix Capital Funding LLC Brooklyn, NY 11209-0000 Ref: Chase Nyc/Ctr/Bnf=NC Repair And Remodeling,LLC Rockville MD 20853-2120 US/Ac-000000009259 Rfb=NC Repair A ND Re Obi=Fnx Advancefenix Capital Funding Re Ceivablespurchase Bbi=/O Cmt/USD53193,58/ Imad: 0110Mmqfmpyq004957 Trn: 0763251010Ff 198535 1 funding_deposit
4 2025-01-17 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250116 CO Entry Descr:Fnx Sec:CCD Trace#:122043489628581 Eed:250117 Ind ID:877-563-4226 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0179628581Tc 198535 1 direct_match
5 2025-01-28 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250128 CO Entry Descr:Retry Pmt Sec:CCD Trace#:122043486213495 Eed:250128 Ind ID:877-563-4226 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0286213495Tc 198535 1 direct_match
6 2025-01-31 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250130 CO Entry Descr:Fnx Sec:CCD Trace#:122043485420369 Eed:250131 Ind ID:877-563-4226#3 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0315420369Tc 198535 1 direct_match
7 2025-02-07 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250206 CO Entry Descr:Fnx Sec:CCD Trace#:122043488476735 Eed:250207 Ind ID:877-563-4226#4 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0388476735Tc 198535 1 direct_match
8 2025-02-14 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250213 CO Entry Descr:Fnx Sec:CCD Trace#:122043489783897 Eed:250214 Ind ID:877-563-4226#5 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0459783897Tc 198535 1 direct_match
9 2025-02-21 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250220 CO Entry Descr:Fnx Sec:CCD Trace#:122043481073080 Eed:250221 Ind ID:877-563-4226#6 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0521073080Tc 198535 1 direct_match
10 2025-02-28 $-4,600.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250227 CO Entry Descr:Fnx Sec:CCD Trace#:122043485283134 Eed:250228 Ind ID:877-563-4226#7 Ind Name:NC Repair And R-374951 877-563-4226 Trn: 0595283134Tc 198535 1 direct_match
Total $-36,979.00 10 transactions