Funding Details
ID: 59642
Funder Information
- Funder Name
- FUNDWORKS FINANCIAL
- Date Funded
- 2024-10-15
- Amount Funded
- $14,968.20
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:10:39
- Modified At
- 2026-01-30 14:10:39
- Occurrence Count
- 1 times
- Analytics Sources
- 163731
Account Information
- Account Name
- Baron Nahmias Inc.
- Account ID
0014z00001j2ObvAAE- Industry
- Alcohol Distribution
- Location
- Yonkers, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $14,968.20 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: The Fundworks Financial LLC VAN Nuys CA 90024-4101 Ref: Chase Nyc/Ctr/Bnf=Baron Nahmias Inc. Yonkers NY 10701-5711 US/Ac-00000 0008101 Rfb=25972 Obi=Advance Fundi Ng Bbi=/Chgs/USD0,00/ Imad: 1015I1B7032R022134 Trn: 1046841289Ff | 163731 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||