Funding Details
ID: 180186
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-02-04
- Amount Funded
- $20,460.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:29:25
- Modified At
- 2026-01-30 20:29:25
- Occurrence Count
- 1 times
- Analytics Sources
- 221513
Account Information
- Account Name
- PESMAVI CONSTRUCTION INC .
- Account ID
001Nt00000QWR7pIAH- Industry
- Construction - General Contractor
- Location
- ROSEVILLE, 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
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2025-02-04 | $20,460.00 | WIRE TYPE:WIRE IN DATE: 250204 TIME:1232 ET TRN:2025020400378755 SEQ:C03113817/000547 ORIG:CELTIC BANK ID:000000 SND BK:CELTIC BANK CORP ORATION ID:124084805 PMT DET:A0000756081 BV_LOAN 0 0020 | 221513 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||