Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-01-09
Amount Funded
$1,290.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:24:42
Modified At
2026-01-30 20:04:10
Occurrence Count
2 times
Analytics Sources
208071
Account Information
Account Name
USA INNOVATIONS INC
Account ID
001Nt00000PcEDLIA3
Industry
eCommerce Businesses
Location
SANFORD, NC
Payment Details
Term (Days)
20
Payment Frequency
Monthly
Daily Payment
$89.41
Actual Payment
$89.41 (Monthly)
First Payment
2025-01-14
Last Payment
2025-01-14
Transaction Count
1
Transaction Amount
$-1,967.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.5248
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-06
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $1,290.00 CELTIC BANK DES:83764083 ID:83764083 INDN:USA INNOVATIONS, INC. CO ID:0000248509 CCD 208071 2 funding_deposit
2 2025-01-14 $-1,967.00 Payment to CELTIC BANK 208071 2 direct_match
Total $-1,967.00 2 transactions