Funder Information
Funder Name
FENIX CAPITAL FUNDING
Date Funded
2025-08-04
Amount Funded
$21,602.37
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 24 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-04
Created At
2026-01-30 16:15:13
Modified At
2026-01-30 16:15:13
Occurrence Count
1 times
Analytics Sources
411020
Account Information
Account Name
Lotus Of Peace, Inc.
Account ID
001Nt000008teJbIAI
Industry
Hair/Nail/Skin Care
Location
Norfolk, VA
Payment Details
Term (Days)
120
Payment Frequency
Daily
Daily Payment
$250.91
Actual Payment
$250.91 (Daily)
First Payment
2025-08-04
Last Payment
2025-09-30
Transaction Count
40
Transaction Amount
$-11,950.91
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-04 $-250.91 < Business to Business ACH Debit - Fenix Capital Fnx 250801 877-563-4226#10 Lotus of Peace,-384406 411020 1 direct_match
2 2025-08-04 $21,602.37 WT Fed#0Yq00 Td Bank, NA /Org=Fenix Capital Funding LLC Srf# 250804164038HI00 Trn#250804199490 Rfb# Lotus of Peace, 411020 1 funding_deposit
3 2025-08-05 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250804 877-563-4226 Lotus of Peace,-413127 411020 1 direct_match
4 2025-08-06 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250806 877-563-4226#2 Lotus of Peace,-413127 411020 1 direct_match
5 2025-08-07 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250806 877-563-4226#3 Lotus of Peace,-413127 411020 1 direct_match
6 2025-08-08 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250807 877-563-4226#4 Lotus of Peace,-413127 411020 1 direct_match
7 2025-08-11 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250808 877-563-4226#5 Lotus of Peace,-413127 411020 1 direct_match
8 2025-08-12 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250811 877-563-4226#6 Lotus of Peace,-413127 411020 1 direct_match
9 2025-08-13 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250812 877-563-4226#7 Lotus of Peace,-413127 411020 1 direct_match
10 2025-08-14 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250813 877-563-4226#8 Lotus of Peace,-413127 411020 1 direct_match
11 2025-08-15 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250814 877-563-4226#9 Lotus of Peace,-413127 411020 1 direct_match
12 2025-08-18 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250815 877-563-4226#10 Lotus of Peace,-413127 411020 1 direct_match
13 2025-08-19 $300.00 Online Transfer From Dang O Everyday Checking xxxxxx8578 Ref #Ib0Tlcwct8 on 08/19/25 411020 1 direct_match
14 2025-08-20 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250819 877-563-4226#12 Lotus of Peace,-413127 411020 1 direct_match
15 2025-08-21 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250820 877-563-4226#13 Lotus of Peace,-413127 411020 1 direct_match
16 2025-08-22 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250821 877-563-4226#14 Lotus of Peace,-413127 411020 1 direct_match
17 2025-08-25 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250822 877-563-4226#15 Lotus of Peace,-413127 411020 1 direct_match
18 2025-08-26 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250825 877-563-4226#16 Lotus of Peace,-413127 411020 1 direct_match
19 2025-08-27 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250826 877-563-4226#17 Lotus of Peace,-413127 411020 1 direct_match
20 2025-08-28 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250827 877-563-4226#18 Lotus of Peace,-413127 411020 1 direct_match
21 2025-08-29 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250828 877-563-4226#19 Lotus of Peace,-413127 411020 1 direct_match
22 2025-09-02 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250829 877-563-4226 Lotus of Peace,-413127 411020 2 direct_match
23 2025-09-03 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250902 877-563-4226#21 Lotus of Peace,-413127 411020 1 direct_match
24 2025-09-04 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250903 877-563-4226#22 Lotus of Peace,-413127 411020 1 direct_match
25 2025-09-05 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250904 877-563-4226#23 Lotus of Peace,-413127 411020 1 direct_match
26 2025-09-08 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250905 877-563-4226#24 Lotus of Peace,-413127 411020 1 direct_match
27 2025-09-09 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250908 877-563-4226#25 Lotus of Peace,-413127 411020 1 direct_match
28 2025-09-10 $-300.00 Online Transfer to Teaville Lounge Inc Business Checking xxxxxx5477 Ref #Ib0Tvbmy3G on 09/10/25 411020 1 direct_match
29 2025-09-11 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250910 877-563-4226#27 Lotus of Peace,-413127 411020 1 direct_match
30 2025-09-12 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250911 877-563-4226#28 Lotus of Peace,-413127 411020 1 direct_match
31 2025-09-15 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250912 877-563-4226#29 Lotus of Peace,-413127 411020 1 direct_match
32 2025-09-16 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250915 877-563-4226#30 Lotus of Peace,-413127 411020 1 direct_match
33 2025-09-17 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250916 877-563-4226#31 Lotus of Peace,-413127 411020 1 direct_match
34 2025-09-18 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250917 877-563-4226#32 Lotus of Peace,-413127 411020 1 direct_match
35 2025-09-19 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250918 877-563-4226#33 Lotus of Peace,-413127 411020 1 direct_match
36 2025-09-22 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250919 877-563-4226#34 Lotus of Peace,-413127 411020 1 direct_match
37 2025-09-23 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250922 877-563-4226#35 Lotus of Peace,-413127 411020 1 direct_match
38 2025-09-24 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250923 877-563-4226#36 Lotus of Peace,-413127 411020 1 direct_match
39 2025-09-25 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250924 877-563-4226#37 Lotus of Peace,-413127 411020 1 direct_match
40 2025-09-26 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250925 877-563-4226#38 Lotus of Peace,-413127 411020 1 direct_match
41 2025-09-29 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250926 877-563-4226#39 Lotus of Peace,-413127 411020 1 direct_match
42 2025-09-30 $-300.00 < Business to Business ACH Debit - Fenix Capital Fnx 250929 877-563-4226#40 Lotus of Peace,-413127 411020 1 direct_match
Total $-11,950.91 42 transactions