Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-03-14
Amount Funded
$12,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:45:23
Modified At
2026-01-30 20:51:41
Occurrence Count
2 times
Analytics Sources
315629
Account Information
Account Name
Aeropronto Usa Cargo Services Corp
Account ID
001Nt00000RPF2lIAH
Industry
Wholesale
Location
Miami, FL
Payment Details
Term (Days)
184
Payment Frequency
Monthly
Daily Payment
$91.00
Actual Payment
$91.00 (Monthly)
First Payment
2025-05-13
Last Payment
2025-06-13
Transaction Count
2
Transaction Amount
$-4,004.20
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.3337
Payoff Status
active
Expected Payoff
2025-11-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-14 $12,000.00 Wire Transfer Sr Jose A Pera 315629 2 funding_deposit
2 2025-05-13 $-2,002.10 Celtic Bank ACH Pmt Aeropronto 315629 2 direct_match
3 2025-06-13 $-2,002.10 Celtic Bank ACH Pmt Aeropronto 315629 2 direct_match
Total $-4,004.20 3 transactions