Funding Details
ID: 176050
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-12-31
- Amount Funded
- $16,560.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:07
- Modified At
- 2026-01-30 20:16:07
- Occurrence Count
- 1 times
- Analytics Sources
- 214802
Account Information
- Account Name
- Borderland Trade Group LLC
- Account ID
001Nt00000Q2yHLIAZ- Industry
- Internet and Website Services
- Location
- El Paso, TX
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
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 | 2024-12-31 | $16,560.00 | Fedwire Credit Via: Celtic Bank Corporation/124084805 B/O: Celtic Bank Salt Lake City, UT Ref: Chase Nyc/Ctr/Bnf=Borderland Trading Group LLC El Paso TX 79901-1339 U S/Ac-000000006128 Rfb=A0000753982 O Bi=Bv_Loan 00007 Imad: 1231Qmgft004001215 Trn: 1265501366Ff | 214802 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||