Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-04-08
Amount Funded
$40,377.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-07 to 2025-04-04 found before funding date 2025-04-08
Created At
2026-01-30 13:59:06
Modified At
2026-01-30 13:59:06
Occurrence Count
1 times
Analytics Sources
289108
Account Information
Account Name
Nc Repair and Remodeling LLC
Account ID
0014z00001gO8w9AAC
Industry
Construction
Location
Rockville, MD
Payment Details
Term (Days)
61
Payment Frequency
Weekly
Daily Payment
$920.00
Actual Payment
$920.00 (Weekly)
First Payment
2025-04-11
Last Payment
2025-05-30
Transaction Count
11
Transaction Amount
$-47,570.56
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-08 $40,377.50 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/USD40377,50/ Imad: 0408Mmqfmpyq005821 Trn: 1068661098Ff 289108 1 funding_deposit
2 2025-04-11 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250410 CO Entry Descr:Fnx Sec:CCD Trace#:122043486173239 Eed:250411 Ind ID:877-563-4226 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1016173239Tc 289108 1 direct_match
3 2025-04-18 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250417 CO Entry Descr:Fnx Sec:CCD Trace#:122043484847213 Eed:250418 Ind ID:877-563-4226#2 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1084847213Tc 289108 1 direct_match
4 2025-04-25 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250424 CO Entry Descr:Fnx Sec:CCD Trace#:122043480037754 Eed:250425 Ind ID:877-563-4226#3 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1150037754Tc 289108 1 direct_match
5 2025-05-16 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250515 CO Entry Descr:Fnx Sec:CCD Trace#:122043486485524 Eed:250516 Ind ID:877-563-4226#6 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1366485524Tc 289108 1 direct_match
6 2025-05-23 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250522 CO Entry Descr:Fnx Sec:CCD Trace#:122043487954917 Eed:250523 Ind ID:877-563-4226#7 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1437954917Tc 289108 1 direct_match
7 2025-05-28 $-2,500.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250527 CO Entry Descr:Retry Pmt Sec:CCD Trace#:122043489202042 Eed:250528 Ind ID:877-563-4226 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1489202042Tc 317099 1 direct_match
8 2025-05-30 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250529 CO Entry Descr:Fnx Sec:CCD Trace#:122043481900170 Eed:250530 Ind ID:877-563-4226#8 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1501900170Tc 289108 1 direct_match
9 2025-06-04 $-2,500.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250603 CO Entry Descr:Retry Pmt Sec:CCD Trace#:122043481151854 Eed:250604 Ind ID:877-563-4226#2 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1551151854Tc 317099 1 direct_match
10 2025-06-06 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250605 CO Entry Descr:Fnx Sec:CCD Trace#:122043481957392 Eed:250606 Ind ID:877-563-4226#9 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1571957392Tc 317099 1 direct_match
11 2025-06-11 $-2,500.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250610 CO Entry Descr:Retry Pmt Sec:CCD Trace#:122043486610625 Eed:250611 Ind ID:877-563-4226#3 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1626610625Tc 317099 1 direct_match
12 2025-06-20 $-5,008.82 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:250618 CO Entry Descr:Fnx Sec:CCD Trace#:122043481817260 Eed:250620 Ind ID:877-563-4226#11 Ind Name:NC Repair And R-390456 877-563-4226 Trn: 1711817260Tc 317099 1 direct_match
Total $-47,570.56 12 transactions