Funder Information
Funder Name
SLATE ADVANCE
Date Funded
2025-04-24
Amount Funded
$86,291.88
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 17 transactions from 2025-01-03 to 2025-04-18 found before funding date 2025-04-24
Created At
2026-01-30 16:06:16
Modified At
2026-01-30 16:06:16
Occurrence Count
1 times
Analytics Sources
262537
Account Information
Account Name
Axys LLC
Account ID
001Nt000007cVd3IAE
Industry
Engineering
Location
Wentzville, MO
Payment Details
Term (Days)
49
Payment Frequency
Weekly
Daily Payment
$2,452.73
Actual Payment
$2,452.73 (Weekly)
First Payment
2025-04-24
Last Payment
2025-04-24
Transaction Count
6
Transaction Amount
$-54,992.70
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-24 $86,291.88 WIRE TYPE:WIRE IN DATE: 250424 TIME:1300 ET TRN:2025042400526418 SEQ:20250424RO178440/002469 ORIG:SLATE ADVANCE ID:9856059927 SND BK:BANKUNITED , NA ID:267090594 PMT DET:2025114001951 MERCHANT F UNDING 262537 1 funding_deposit
2 2025-05-02 $-9,165.45 SLATE ADVANCE DES:PAYMENT 22 ID:5584 INDN:AXYS LLC CO ID:RPP4681677 CCD 283870 1 direct_match
3 2025-05-09 $-9,165.45 SLATE ADVANCE DES:PAYMENT 22 ID:5584 INDN:AXYS LLC CO ID:RPP4681677 CCD 283870 1 direct_match
4 2025-05-14 $-9,165.45 Pinnacle Busines DES:AXYS LLC ID: INDN:AXYS LLC CO ID:XXXXXXXXX CCD 283870 1 direct_match
5 2025-05-16 $-9,165.45 SLATE ADVANCE DES:PAYMENT 22 ID:5584 INDN:AXYS LLC CO ID:RPP4681677 CCD 283870 1 direct_match
6 2025-05-23 $-9,165.45 SLATE ADVANCE DES:PAYMENT 22 ID:5584 INDN:AXYS LLC CO ID:RPP4681677 CCD 283870 1 direct_match
7 2025-05-30 $-9,165.45 SLATE ADVANCE DES:PAYMENT 22 ID:5584 INDN:AXYS LLC CO ID:RPP4681677 CCD 283870 1 direct_match
Total $-54,992.70 7 transactions