Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-04-11
Amount Funded
$48,455.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-03-03 to 2025-03-18 found before funding date 2025-04-11
Created At
2026-01-30 16:09:27
Modified At
2026-01-30 16:09:27
Occurrence Count
1 times
Analytics Sources
283634
Account Information
Account Name
Riding Enterprises LLC
Account ID
001Nt00000894B3IAI
Industry
Landscaping
Location
Mesa, AZ
Payment Details
Term (Days)
215
Payment Frequency
Daily
Daily Payment
$315.00
Actual Payment
$315.00 (Daily)
First Payment
2025-04-18
Last Payment
2025-05-30
Transaction Count
7
Transaction Amount
$-10,897.74
First Bank Statement
2025-03-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $48,455.00 WIRE TYPE:WIRE IN DATE: 250411 TIME:1619 ET TRN:2025041100563013 SEQ:250411161840HI00/007150 ORIG:FENIX CAPITAL FUNDING LLC ID:4435924091 SND BK:TD BANK, NA ID:011103093 PMT DET:RIDING ENT ERPRISFNX ADVANCEFENIX CAPITAL FUNDING RECEIVABLES 283634 1 funding_deposit
2 2025-04-18 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
3 2025-04-25 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#2 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
4 2025-05-02 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#3 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
5 2025-05-09 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#4 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
6 2025-05-16 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#5 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
7 2025-05-23 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#6 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
8 2025-05-30 $-1,556.82 FENIX CAPITAL DES:FNX ID:877-563-4226#7 INDN:RIDING ENTERPRI-390258 CO ID:RPP4637677 CCD 283634 1 direct_match
Total $-10,897.74 8 transactions