Funding Details
ID: 147452
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-10-05
- Amount Funded
- $48,807.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:34
- Modified At
- 2026-01-30 18:49:34
- Occurrence Count
- 1 times
- Analytics Sources
- 169297
Account Information
- Account Name
- SPEAKEASY WINE & SPIRITS LLC
- Account ID
001Nt00000MfUK4IAN- Industry
- Liquor Stores
- Location
- SUMMERVILLE, SC
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
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 | 2024-10-05 | $48,807.50 | BLUEVINE DEPOSIT INCOMING CELTIC BANK WIRE BANK WIRE ACH 72856 CCD 0006376681 BANK BANK OF OF AMERICA AMERICA 124084802424683 026009593 026009593 | 169297 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||