Funder Information
Funder Name
HONEST FUND
Date Funded
2025-05-02
Amount Funded
$11,040.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:23:36
Modified At
2026-01-30 13:23:36
Occurrence Count
1 times
Analytics Sources
397642
Account Information
Account Name
Global Chemicals Inc
Account ID
0010z00001TBTwWAAX
Industry
Chemicals
Location
Coconut Creek, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-23
Last Payment
2025-06-23
Transaction Count
1
Transaction Amount
$-10,042.25
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-02 $11,040.00 Orig CO Name:Honest Fund 9615 Orig ID:852323670 Desc Date:250502 CO Entry Descr:Hf4119 Glosec:CCD Trace#:026013353919810 Eed:250502 Ind ID:Hf4119 Global Ind Name:Hf4119 Global Chemical Hf4119 Global Chemic Trn: 1223919810Tc 397642 1 funding_deposit
2 2025-06-23 $-10,042.25 06/23 Domestic Wire Transfer Via: Metcommbk NY/026013356 A/C: Honest Funding LLC Ref: Payoff From Global Chemicals Inc Imad: 0623Mmqfmp2M031162 Trn: 3650185174Es 397642 1 direct_match
Total $-10,042.25 2 transactions