Funder Information
Funder Name
CELTIC BANK
Date Funded
2024-12-05
Amount Funded
$1,280.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-05
Created At
2026-01-28 23:24:43
Modified At
2026-01-30 20:04:11
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
2024-12-05
Last Payment
2024-12-05
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
active
Expected Payoff
2025-01-02
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $1,280.00 CELTIC BANK DES:82598512 ID:82598512 INDN:USA INNOVATIONS, INC. CO ID:0000248509 CCD 208071 2 funding_deposit
Total $0.00 1 transaction