Funding Details
ID: 196966
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-06-09
- Amount Funded
- $4,920.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:22:56
- Modified At
- 2026-01-30 21:22:56
- Occurrence Count
- 1 times
- Analytics Sources
- 328037
Account Information
- Account Name
- JY U.S. Holdings Inc
- Account ID
001Nt00000SrjYQIAZ- Industry
- CAR RENTALS
- Location
- TORRANCE, 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
- 2025-01-01
- Last Bank Statement
- 2025-07-21
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 | 2025-06-09 | $4,920.00 | Orig CO Name:Celtic Bank Orig ID:0000340944 Desc Date:250606 CO Entry Descr:Bv_Loan Sec:CCD Trace#:124084805933307 Eed:250609 Ind ID:0009673243 Ind Name:Jy U.S. Holdings, Inc Trn: 1605933307Tc | 328037 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||