Funding Details
ID: 222963
Funder Information
- Funder Name
- NEXI
- Date Funded
- 2025-07-23
- Amount Funded
- $2,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:41:28
- Modified At
- 2026-01-30 22:41:28
- Occurrence Count
- 1 times
- Analytics Sources
- 364274
Account Information
- Account Name
- Gaines Properties And Investments LLC
- Account ID
001Nt00000Wz776IAB- Industry
- N/A
- Location
- Beaufort, SC
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Weekly
- Daily Payment
- $121.40
- Actual Payment
- $121.40 (Weekly)
- First Payment
- 2025-07-30
- Last Payment
- 2025-08-06
- Transaction Count
- 2
- Transaction Amount
- $-1,214.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-22
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 | 2025-07-23 | $2,970.00 | Bank Wire Deposit | 364274 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-607.00 | Paid To - Nexi Fundamental 2122010747 Chk 9140859 | 364274 | 1 | direct_match |
| 3 | 2025-08-06 | $-607.00 | - NEXI FUNDAMENTAL XX0859 OTHER EXPENSES - $607.00 $15,276.21 | 364274 | 1 | direct_match |
| Total | $-1,214.00 | 3 transactions | ||||