Funding Details
ID: 201854
Funder Information
- Funder Name
- CELTIC BK
- Date Funded
- 2025-09-16
- Amount Funded
- $9,735.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:21
- Modified At
- 2026-01-30 21:37:21
- Occurrence Count
- 1 times
- Analytics Sources
- 462413
Account Information
- Account Name
- Twal Logistics LLC
- Account ID
001Nt00000TWyZtIAL- Industry
- Healthcare
- Location
- Dearborn, MI
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
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 | 2025-09-16 | $9,735.00 | WIRE TYPE:WIRE IN DATE: 250916 TIME:1225 ET TRN:2025091600403401 SEQ:c09586393/000477 ORIG:1/CELTIC BK CORP SLC ID:13415 SND BK:CELTIC B ANK CORPORATION ID:124084805 PMT DET:a0000770998 B V_LOAN 00002 /LOCINS/CTRC | 462413 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||