Funding Details
ID: 201123
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-04-08
- Amount Funded
- $39,345.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:09
- Modified At
- 2026-01-30 21:35:09
- Occurrence Count
- 1 times
- Analytics Sources
- 279803
Account Information
- Account Name
- KAYA LOGISTICS INC
- Account ID
001Nt00000TLtC7IAL- Industry
- LOGISTICS
- Location
- BROOKHAVEN, GA
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
- 2025-03-10
- Last Bank Statement
- 2025-06-05
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 | 2025-04-08 | $39,345.00 | WT FED # 00619 CELTIC BANK CORPOR / ORG = CELTIC BANK SRF # C09495169 TRN # 250408098942 RFB # A0000759937 | 279803 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||