Funding Details
ID: 187940
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-04-09
- Amount Funded
- $7,799.02
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:54:49
- Modified At
- 2026-01-30 20:54:49
- Occurrence Count
- 1 times
- Analytics Sources
- 236970
Account Information
- Account Name
- BES TRADERS LLC
- Account ID
001Nt00000RYHAAIA5- Industry
- eCommerce Businesses
- Location
- MAHWAH, NJ
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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-09 | $7,799.02 | Orig CO Name:Celtic Bank Orig ID:0000340944 Desc Date:250409 CO Entry Descr:Bv_Loan Sec:CCD Trace#:124084803805165 Eed:250409 Ind ID:0009477641 Ind Name:Bes Traders LLC Trn: 0993805165Tc | 236970 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||