Funding Details
ID: 107745
Funder Information
- Funder Name
- TWEENY
- Date Funded
- 2025-08-19
- Amount Funded
- $5,626.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-08-19 - Created At
- 2026-01-30 16:51:01
- Modified At
- 2026-01-30 16:51:01
- Occurrence Count
- 1 times
- Analytics Sources
- 372897
Account Information
- Account Name
- Gem Nail & Spa Inc
- Account ID
001Nt00000DPkJVIA1- Industry
- Hair/Nail/Skin Care
- Location
- Dunedin, FL
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $84.10
- Actual Payment
- $84.10 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-08-29
- Transaction Count
- 2
- Transaction Amount
- $-841.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $5,626.00 | WIRE TYPE:WIRE IN DATE: 250819 TIME:0552 ET TRN:2025081900216826 SEQ:3001645231ES/234986 ORIG:TWEENY CORP ID:962156573 SND BK:JPMORGAN CHAS E BANK, N.A. ID:0002 PMT DET:3001645231ES TRANSFER PER AGREEMENT GMNS081425 | 372897 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-420.50 | Tweeny Corp DES:XXXXXXXXX ID:130568269 INDN:GEM NAIL SPA INC CO ID:9931500517 CCD | 372897 | 1 | direct_match |
| 3 | 2025-08-29 | $-420.50 | Tweeny Corp DES:XXXXXXXXX ID:130831847 INDN:GEM NAIL SPA INC CO ID:9931500517 CCD | 372897 | 1 | direct_match |
| Total | $-841.00 | 3 transactions | ||||