Funding Details
ID: 136677
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-10-28
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:17:55
- Modified At
- 2026-01-30 18:17:55
- Occurrence Count
- 1 times
- Analytics Sources
- 144237
Account Information
- Account Name
- Khanh Nguyen Agency
- Account ID
001Nt00000KzSYXIA3- Industry
- Insurance
- Location
- Houston, TX
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
- 2024-06-01
- Last Bank Statement
- 2024-11-29
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 | 2024-10-28 | $1,000.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:241025 CO Entry Descr:81309546 Sec:CCD Trace#:124084800081536 Eed:241028 Ind ID:81309546 Ind Name:Kevin Nguyen Trn: 3020081536Tc | 144237 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||