Funder Information
Funder Name
WEBBANK
Date Funded
2024-12-09
Amount Funded
$1,000.00
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 2024-12-09 $1,000.00 Orig CO Name : Webbank / Intuit Orig ID : 1153219 Desc Date : 241209 CO Entry Descr : Gpweb Loansec : CCD Trace # : 124384587931039 Eed : 241209 Ind ID : 1227893 Ind Name : Baron Nahmias Inc. Trn : 3447931039Tc 163731 1 funding_deposit
Total $0.00 1 transaction