Funder Information
Funder Name
NEXI
Date Funded
2025-05-02
Amount Funded
$4,650.10
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 19:30:34
Modified At
2026-01-30 16:43:00
Occurrence Count
5 times
Analytics Sources
335155
Account Information
Account Name
H2O Waterbiz Southeast LLC
Account ID
001Nt00000CXycqIAD
Industry
Water Treatment
Location
Cookeville, TN
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$275.00
Actual Payment
$275.00 (Daily)
First Payment
2025-05-05
Last Payment
2025-06-02
Transaction Count
20
Transaction Amount
$-7,664.02
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-28
Analysis
Factor Rate
1.6481
Payoff Status
paid_off_rtr
Expected Payoff
2025-05-16
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-02 $4,650.10 Funding deposit from NEXI 335155 5 funding_deposit
2 2025-05-05 $-635.67 Payment to NEXI 335155 5 direct_match
3 2025-05-06 $-635.67 Payment to NEXI 335155 5 direct_match
4 2025-05-07 $-635.67 Payment to NEXI 335155 5 direct_match
5 2025-05-08 $-635.67 Payment to NEXI 335155 5 direct_match
6 2025-05-09 $-635.67 Payment to NEXI 335155 5 direct_match
7 2025-05-12 $-635.67 Payment to NEXI 335155 5 direct_match
8 2025-05-13 $-275.00 Payment to NEXI 335155 5 direct_match
9 2025-05-14 $-275.00 Payment to NEXI 335155 5 direct_match
10 2025-05-15 $-275.00 Payment to NEXI 335155 5 direct_match
11 2025-05-16 $-275.00 Payment to NEXI 335155 5 direct_match
12 2025-05-19 $-275.00 Payment to NEXI 335155 5 direct_match
13 2025-05-20 $-275.00 Payment to NEXI 335155 5 direct_match
14 2025-05-21 $-275.00 Payment to NEXI 335155 5 direct_match
15 2025-05-22 $-275.00 Payment to NEXI 335155 5 direct_match
16 2025-05-23 $-275.00 Payment to NEXI 335155 5 direct_match
17 2025-05-27 $-275.00 Payment to NEXI 335155 5 direct_match
18 2025-05-28 $-275.00 Payment to NEXI 335155 10 direct_match
19 2025-05-29 $-275.00 Payment to NEXI 335155 5 direct_match
20 2025-05-30 $-275.00 Payment to NEXI 335155 5 direct_match
21 2025-06-02 $-275.00 Payment to NEXI 335155 5 direct_match
Total $-7,664.02 21 transactions