Demonstration build · all businesses, bank data, funders and lender criteria are fabricated

Genius Funding SolutionsUnderwriting Console

Beaumont Wellness Collective Inc.

Beaumont Wellness · Health & Wellness · AB

Awaiting statementsScotiabankNo positions
Requested
$85,000
Operating dep.
Lenders matched
0 / 9

Owner

Alexis Nkemdirim

Credit score

658

Time in business

47 mo

Incorporated

2022-08-17

Account

Scotiabank

Documents

3/4 in
  • Signed application

    Received

    Signed 18 Jul 2026. Requested $85,000.

  • Bank statements — 6 months

    Pending

    Client confirmed 19 Jul that statements are being pulled from Scotiabank online.

  • Government ID

    Received

    Alberta driver’s licence. Name matches applicant.

  • Void cheque

    Received

    Account 2290-771 supplied. Cannot cross-check until statements arrive.

Chase history

  1. 2026-07-18 13:48 · System

    Application received. Four document slots opened.

  2. 2026-07-18 13:49 · Email

    Chase sent naming the three missing items.

    • Bank statements — 6 months
    • Government ID
    • Void cheque
  3. 2026-07-19 16:30 · System

    ID and void cheque received. Void cheque held for cross-check — no statement header to compare against yet.

  4. 2026-07-19 16:31 · Email

    Second chase sent naming only the one item still outstanding.

    • Bank statements — 6 months

Positions

No statements yet. Position detection runs the moment they arrive.

Deposit analysis

Nothing to analyse yet — the bank statements have not arrived. Every figure on this screen is derived from transactions, so none of them can be shown until there are transactions to derive them from.

Transaction ledger

No statements received. There is nothing to show, and nothing has been assumed in their absence.

Lender match

Matrix v4 · 2026-07-01

No lender in the matrix will take this file.

The three that came closest are marked below, each with the single rule blocking it. Nearest is Harbourline Finance, blocked on minimum monthly deposits $0 against a threshold of $50,000.

  • CriterionThis fileThresholdResult
    Minimum monthly deposits$0$50,000Fail
    Minimum credit score658560Pass
    Time in business47 mo12 moPass
    Max NSF in rolling 30 days05Pass
    Max existing positions03Pass
    Position preference0 existingAny positionPass
    Licensed provincesABAll provincesPass
    Province carve-outABNonePass
    Industry restrictionsHealth & WellnessNonePass

Notifications

From
Genius Funding Solutions <info@geniusfundingsolutions.com>
To
Alexis Nkemdirim <alexis@beaumontwellness.ca>
Subject
Beaumont Wellness — 1 item still needed
Hello Alexis,

Thank you for your application for Beaumont Wellness. We have started the review.

To move forward we need one more item from you:

  • Bank statements — 6 months

You can reply to this email with the files attached, or send photos from your phone — both work.

Once these are in, we will come back to you with options.

Kind regards,
Marc Lévesque
Genius Funding Solutions
1235 Notre-Dame St W, Unit 125, Montreal QC H3C 0B1
(438) 259-6863

The client is told which documents are outstanding and nothing else. No deposit figures, no position count, no lender names, no risk language.