Funding Details
ID: 64730
Funder Information
- Funder Name
- WEBBANK
- Date Funded
- 2025-11-04
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:26:02
- Modified At
- 2026-01-30 14:26:02
- Occurrence Count
- 1 times
- Analytics Sources
- 442622
Account Information
- Account Name
- Bounkit Design Corp.
- Account ID
0014z00001oBMyIAAW- Industry
- Jewelry
- Location
- New York, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-19
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 | 2025-11-04 | $1,000.00 | ORIG CO NAME:WEBBANK/INTU IT ORIG ID:1153219 DESC DATE:251104 CO ENTRY DESCR:GPWEB LOANSEC:CCD TRACE#:12438458563 3664 EED:251104 IND ID:1820039 IND NAME:HASSAN BOUNKIT TRN: 3085633664TC ACH CREDIT $1,000.00 $9,910.51 | 442622 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||