Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2024-09-06
Amount Funded
$2,360.85
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-06
Created At
2026-01-30 15:31:02
Modified At
2026-01-30 15:31:02
Occurrence Count
1 times
Analytics Sources
159590
Account Information
Account Name
Marys Cleaning
Account ID
001Nt000001Q7lFIAS
Industry
Janitorial
Location
SeaTac, WA
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$87.00
Actual Payment
$87.00 (Daily)
First Payment
2024-09-06
Last Payment
2024-09-19
Transaction Count
19
Transaction Amount
$-3,903.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-06 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
2 2024-09-06 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240905 CO Entry Descr:Fnx Sec:CCD Trace#:122043488143297 Eed:240906 Ind ID:877-563-4226#6 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2508143297Tc 159590 1 direct_match
3 2024-09-06 $2,360.85 Fedwire Credit Via: TD Bank, NA/031101266 B/O: Fenix Capital Funding LLC Brooklyn, NY 11209-0000 Ref: Chase Nyc/Ctr/Bnf=Mary S Gomez-Vazquez Dba Marys Terrell TX 75161-0842 US/Ac-000000006421 Rfb=Mary S Gome Z - V Obi=Fnx Advancefenix Capital Funding Re Ceivablespurchase Imad: 0906Mmqfmpyq006602 Trn: 1036291250Ff 159590 1 funding_deposit
4 2024-09-09 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
5 2024-09-09 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240906 CO Entry Descr:Fnx Sec:CCD Trace#:122043482643788 Eed:240909 Ind ID:877-563-4226#7 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2532643788Tc 159590 1 direct_match
6 2024-09-10 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
7 2024-09-10 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240909 CO Entry Descr:Fnx Sec:CCD Trace#:122043487649469 Eed:240910 Ind ID:877-563-4226#8 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2547649469Tc 159590 1 direct_match
8 2024-09-11 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240910 CO Entry Descr:Fnx Sec:CCD Trace#:122043489351185 Eed:240911 Ind ID:877-563-4226#9 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2559351185Tc 159590 1 direct_match
9 2024-09-12 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
10 2024-09-12 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240911 CO Entry Descr:Fnx Sec:CCD Trace#:122043482780071 Eed:240912 Ind ID:877-563-4226#10 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2562780071Tc 159590 1 direct_match
11 2024-09-13 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
12 2024-09-13 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240912 CO Entry Descr:Fnx Sec:CCD Trace#:122043481650259 Eed:240913 Ind ID:877-563-4226#11 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2571650259Tc 159590 1 direct_match
13 2024-09-16 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
14 2024-09-16 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240913 CO Entry Descr:Fnx Sec:CCD Trace#:122043483209214 Eed:240916 Ind ID:877-563-4226#12 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2603209214Tc 159590 1 direct_match
15 2024-09-17 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
16 2024-09-17 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240916 CO Entry Descr:Fnx Sec:CCD Trace#:122043487629086 Eed:240917 Ind ID:877-563-4226#13 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2617629086Tc 159590 1 direct_match
17 2024-09-18 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
18 2024-09-18 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240917 CO Entry Descr:Fnx Sec:CCD Trace#:122043487959002 Eed:240918 Ind ID:877-563-4226#14 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2627959002Tc 159590 1 direct_match
19 2024-09-19 $-337.00 Payment to FENIX CAPITAL FUNDING 159590 1 direct_match
20 2024-09-19 $-87.00 Orig CO Name:Fenix Capital Orig ID:Rpp4637677 Desc Date:240918 CO Entry Descr:Fnx Sec:CCD Trace#:122043489544905 Eed:240919 Ind ID:877-563-4226#15 Ind Name:Mary S Gomez - -348363 877-563-4226 Trn: 2639544905Tc 159590 1 direct_match
Total $-3,903.00 20 transactions