Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-04-15
Amount Funded
$38,355.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-03-03 to 2025-03-18 found before funding date 2025-04-15
Created At
2026-01-30 14:38:48
Modified At
2026-01-30 14:38:48
Occurrence Count
1 times
Analytics Sources
270732
Account Information
Account Name
Annex Real Estate LLC
Account ID
0014z00001qRpKGAA0
Industry
Property Management
Location
Sheridan, WY
Payment Details
Term (Days)
174
Payment Frequency
Daily
Daily Payment
$307.36
Actual Payment
$307.36 (Daily)
First Payment
2025-04-18
Last Payment
2025-05-30
Transaction Count
9
Transaction Amount
$-14,200.02
First Bank Statement
2025-03-03
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-15 $38,355.00 Wire Credit REF006223 TD BANK NA GLASTON 250415B03FG9 ORG=FENIX CAPITAL FUNDING LLC 9265 4TH AVE 2ND 270732 1 funding_deposit
2 2025-04-18 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251080017002930N00 RPP4637677FNX 877-563-4226 270732 1 direct_match
3 2025-04-25 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251140165902390N00 RPP4637677FNX 877-563-4226#2 270732 1 direct_match
4 2025-05-02 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251220068018460N00 RPP4637677FNX 877-563-4226#3 270732 1 direct_match
5 2025-05-09 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251290056812160N00 RPP4637677FNX 877-563-4226#4 270732 1 direct_match
6 2025-05-16 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251360105488390N00 RPP4637677FNX 877-563-4226#5 270732 1 direct_match
7 2025-05-23 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251430059659660N00 RPP4637677FNX 877-563-4226#6 270732 1 direct_match
8 2025-05-30 $-1,577.78 Electronic Withdrawal To FENIX CAPITAL REF=251500015979240N00 RPP4637677FNX 877-563-4226#7 270732 1 direct_match
9 2025-06-06 $-1,577.78 Fenix Capital 285440 1 direct_match
10 2025-06-13 $-1,577.78 Fenix Capital 285440 1 direct_match
Total $-14,200.02 10 transactions