DOCUMENTS
The complete index. Unavailable materials remain listed with their status so that the index is never misleading by omission.
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Document registry
| Document | Category | Version | Updated | Status | Access | Action |
|---|---|---|---|---|---|---|
Bankabil Investment Overview Company thesis, market opportunity, financing structure, and current execution milestones. | Investment | 1.2 | Jul 30, 2026 | Available | Standard review | VIEW → |
Claims & Limitations Statement Every material claim made in this room, with its supporting evidence and its boundary. | Governance | 1.3 | Jul 30, 2026 | Available | Standard review | VIEW → |
Data Room Review Guide How this room is organized, how versions work, and how to raise a diligence question. | Governance | 1.0 | Jul 30, 2026 | Available | Standard review | VIEW → |
Executive Summary Two-page summary of the company, product, traction and round. | Investment | 1.3 | Jul 29, 2026 | Available | Standard review | VIEW → |
Financial Model Operating model, hiring-driven cost base, runway, and scenario sensitivities. | Financial | 3.0 | Jul 28, 2026 | Available | Extended review | VIEW → |
Use of Proceeds Allocation of the round across engineering, evidence infrastructure, and commercial work. | Financial | 1.1 | Jul 28, 2026 | Available | Standard review | VIEW → |
Commercial Evidence Pack Discovery record, design-partner conversations, and documented willingness to pay. | Commercial | 0.9 | Jul 27, 2026 | In Review | Extended review | VIEW → |
Technical Architecture Kernel, application topology, data model, and deployment assumptions. | Technical | 2.2 | Jul 26, 2026 | In Review | Extended review | VIEW → |
Product Definition What the product does, the receipt primitive, and the boundary of current capability. | Product | 2.0 | Jul 25, 2026 | Available | Standard review | VIEW → |
Evidence Room Manifest The static export packet: receipts, schemas, verification records, and claims limits. | Technical | 1.4 | Jul 24, 2026 | Available | Standard review | VIEW → |
Security & Risk Review Threat model, key management, dependency posture, and open remediation items. | Security | 1.0 | Jul 23, 2026 | In Review | Extended review | VIEW → |
Capitalization Table Fully diluted ownership, option pool, and outstanding convertible instruments. | Company | 2.1 | Jul 22, 2026 | Available | Extended review | VIEW → |
Design Partner Agreements Executed and pending design-partner terms, redacted for counterparty confidentiality. | Commercial | 1.0 | Jul 21, 2026 | Available On Request | Named reviewer | VIEW → |
Standard Diligence Questionnaire Responses Written responses to the standard pre-seed diligence questionnaire. | Investment | 0.4 | Jul 20, 2026 | In Preparation | Standard review | VIEW → |
Team & Key Personnel Operating team, responsibilities, and hiring plan through the financed period. | Company | 1.2 | Jul 19, 2026 | Available | Standard review | VIEW → |
Market Analysis & Positioning Segment definition, buyer profile, adjacent categories, and competitive boundary. | Market | 1.1 | Jul 16, 2026 | Available | Standard review | VIEW → |
Privacy & Data Handling Policy What data is processed, where it stays, and how demo data is isolated. | Security | 1.1 | Jul 14, 2026 | Available | Standard review | VIEW → |
Board Consents & Governance Record Board composition, written consents, and the decision record to date. | Governance | 1.2 | Jul 11, 2026 | Available | Extended review | VIEW → |
IP Assignment & Contributor Agreements Executed assignment of all product intellectual property to the company. | Company | 1.1 | Jul 8, 2026 | Available | Extended review | VIEW → |
Bankabil Investment Overview (v1.0) Superseded by version 1.2. Retained for version continuity. | Investment | 1.0 | Jun 24, 2026 | Archived | Standard review | VIEW → |
Certificate of Incorporation Filed charter of the Delaware entity, with all amendments to date. | Company | 1.0 | May 18, 2026 | Available | Standard review | VIEW → |
- Bankabil Investment OverviewAvailable
Company thesis, market opportunity, financing structure, and current execution milestones.
Investmentv1.2Jul 30, 2026Standard reviewVIEW DOCUMENT → - Claims & Limitations StatementAvailable
Every material claim made in this room, with its supporting evidence and its boundary.
Governancev1.3Jul 30, 2026Standard reviewVIEW DOCUMENT → - Data Room Review GuideAvailable
How this room is organized, how versions work, and how to raise a diligence question.
Governancev1.0Jul 30, 2026Standard reviewVIEW DOCUMENT → - Executive SummaryAvailable
Two-page summary of the company, product, traction and round.
Investmentv1.3Jul 29, 2026Standard reviewVIEW DOCUMENT → - Financial ModelAvailable
Operating model, hiring-driven cost base, runway, and scenario sensitivities.
Financialv3.0Jul 28, 2026Extended reviewVIEW DOCUMENT → - Use of ProceedsAvailable
Allocation of the round across engineering, evidence infrastructure, and commercial work.
Financialv1.1Jul 28, 2026Standard reviewVIEW DOCUMENT → - Commercial Evidence PackIn Review
Discovery record, design-partner conversations, and documented willingness to pay.
Commercialv0.9Jul 27, 2026Extended reviewVIEW DOCUMENT → - Technical ArchitectureIn Review
Kernel, application topology, data model, and deployment assumptions.
Technicalv2.2Jul 26, 2026Extended reviewVIEW DOCUMENT → - Product DefinitionAvailable
What the product does, the receipt primitive, and the boundary of current capability.
Productv2.0Jul 25, 2026Standard reviewVIEW DOCUMENT → - Evidence Room ManifestAvailable
The static export packet: receipts, schemas, verification records, and claims limits.
Technicalv1.4Jul 24, 2026Standard reviewVIEW DOCUMENT → - Security & Risk ReviewIn Review
Threat model, key management, dependency posture, and open remediation items.
Securityv1.0Jul 23, 2026Extended reviewVIEW DOCUMENT → - Capitalization TableAvailable
Fully diluted ownership, option pool, and outstanding convertible instruments.
Companyv2.1Jul 22, 2026Extended reviewVIEW DOCUMENT → - Design Partner AgreementsAvailable On Request
Executed and pending design-partner terms, redacted for counterparty confidentiality.
Commercialv1.0Jul 21, 2026Named reviewerVIEW DOCUMENT → - Standard Diligence Questionnaire ResponsesIn Preparation
Written responses to the standard pre-seed diligence questionnaire.
Investmentv0.4Jul 20, 2026Standard reviewVIEW DOCUMENT → - Team & Key PersonnelAvailable
Operating team, responsibilities, and hiring plan through the financed period.
Companyv1.2Jul 19, 2026Standard reviewVIEW DOCUMENT → - Market Analysis & PositioningAvailable
Segment definition, buyer profile, adjacent categories, and competitive boundary.
Marketv1.1Jul 16, 2026Standard reviewVIEW DOCUMENT → - Privacy & Data Handling PolicyAvailable
What data is processed, where it stays, and how demo data is isolated.
Securityv1.1Jul 14, 2026Standard reviewVIEW DOCUMENT → - Board Consents & Governance RecordAvailable
Board composition, written consents, and the decision record to date.
Governancev1.2Jul 11, 2026Extended reviewVIEW DOCUMENT → - IP Assignment & Contributor AgreementsAvailable
Executed assignment of all product intellectual property to the company.
Companyv1.1Jul 8, 2026Extended reviewVIEW DOCUMENT → - Bankabil Investment Overview (v1.0)Archived
Superseded by version 1.2. Retained for version continuity.
Investmentv1.0Jun 24, 2026Standard reviewVIEW DOCUMENT → - Certificate of IncorporationAvailable
Filed charter of the Delaware entity, with all amendments to date.
Companyv1.0May 18, 2026Standard reviewVIEW DOCUMENT →
Status definitions
- AvailableApproved and visible to authorized reviewers.
- In ReviewContent exists and is awaiting final approval.
- Available On RequestRequires additional authorization before release.
- In PreparationListed for completeness; not yet accessible.
- RestrictedVisible only to specifically named reviewers.
- ArchivedSuperseded by a later canonical version.