Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2024-09-23
Amount Funded
$39,046.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:28:25
Modified At
2026-01-30 15:28:25
Occurrence Count
1 times
Analytics Sources
120405
Account Information
Account Name
Adisa Enterprises, LLC
Account ID
001Nt000001B0IfIAK
Industry
Outdoor Services
Location
Balt, MD
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
48
Transaction Amount
$-36,169.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-23 $-350.00 FENIX CAPITAL DES:FNX ID:877-563-4226 INDN:ADISA ENTERPRIS-324458 CO ID:RPP4637677 CCD 145083 1 direct_match
2 2024-09-23 $39,046.00 WIRE TYPE:WIRE IN DATE: 240923 TIME:1651 ET TRN:2024092300593672 SEQ:240923165129H400/005855 ORIG:FENIX CAPITAL FUNDING LLC ID:4435924091 SND BK:TD BANK, NA ID:031101266 PMT DET:ADISA ENTE RPRISEFNX ADVANCEFENIX CAPITAL FUNDING RECEIVABLES 120405 1 funding_deposit
3 2024-09-24 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
4 2024-09-25 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
5 2024-09-26 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
6 2024-09-27 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
7 2024-09-30 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
8 2024-10-01 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
9 2024-10-02 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
10 2024-10-03 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
11 2024-10-04 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
12 2024-10-07 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
13 2024-10-08 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
14 2024-10-09 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
15 2024-10-10 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
16 2024-10-15 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
17 2024-10-16 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
18 2024-10-17 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
19 2024-10-18 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
20 2024-10-21 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
21 2024-10-22 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
22 2024-10-23 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
23 2024-10-24 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
24 2024-10-25 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
25 2024-10-28 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
26 2024-10-29 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
27 2024-10-30 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
28 2024-10-31 $-1,462.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
29 2024-10-31 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
30 2024-11-01 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
31 2024-11-04 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
32 2024-11-05 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
33 2024-11-06 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
34 2024-11-07 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
35 2024-11-08 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
36 2024-11-12 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
37 2024-11-13 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
38 2024-11-14 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
39 2024-11-15 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
40 2024-11-18 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
41 2024-11-19 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
42 2024-11-20 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
43 2024-11-21 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
44 2024-11-22 $-1,462.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
45 2024-11-22 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
46 2024-11-25 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
47 2024-11-26 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
48 2024-11-27 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
49 2024-11-29 $-731.00 Payment to FENIX CAPITAL FUNDING 145083 1 direct_match
Total $-36,169.00 49 transactions