Funding Details
ID: 163817
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-10-07
- Amount Funded
- $103,855.41
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:38:22
- Modified At
- 2026-01-30 19:38:22
- Occurrence Count
- 1 times
- Analytics Sources
- 464125
Account Information
- Account Name
- DiLeva Construction Inc
- Account ID
001Nt00000OSEwjIAH- Industry
- Construction
- Location
- San Pedro, CA
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-10-07 | $103,855.41 | Orig CO Name: Celtic Bank Orig ID:0000248509 Desc Date: 251006 CO Entry Descr:94341769 Sec: CCD Trace #: 124084800303232 Eed: 251007 Ind ID:94341769 Ind Name: Dileva Construction IN Trn: 2800303232Tc | 464125 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||