Funding Details
ID: 59651
Funder Information
- Funder Name
- WEBBANK
- Date Funded
- 2024-09-03
- Amount Funded
- $1,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:10:41
- Modified At
- 2026-01-30 14:10:41
- 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
- 1
- Transaction Amount
- $-1,600.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $-1,600.00 | 08/31 Online Transfer To Mma ...1496 Transaction#: 21911912962 | 163731 | 1 | funding_deposit |
| 2 | 2024-09-03 | $1,600.00 | Orig CO Name:Webbank/Intuit Orig ID:1153219 Desc Date:240903 CO Entry Descr:Gpweb Loansec:CCD Trace#:124384580230332 Eed:240903 Ind ID:1167975 Ind Name:Baron Nahmias Inc. Trn: 2470230332Tc | 149461 | 1 | funding_deposit |
| Total | $-1,600.00 | 2 transactions | ||||