Funding Details
ID: 200619
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-03-14
- Amount Funded
- $40,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:33:42
- Modified At
- 2026-01-30 21:33:42
- Occurrence Count
- 1 times
- Analytics Sources
- 277912
Account Information
- Account Name
- ARMAS TRUCKING & HAY SALES INC
- Account ID
001Nt00000TKCnVIAX- Industry
- Transportation
- Location
- OAK HILLS, 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
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 | 2025-03-14 | $40,400.00 | Orig CO Name:Celtic Bank Orig ID:0000340944 Desc Date:250313 CO Entry Descr:Bv_Loan Sec:CCD Trace#:124084804958625 Eed:250314 Ind ID:0000108715 Ind Name:Armas Trucking & Hay S Trn: 0734958625Tc | 277912 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||