Funding Details
ID: 214042
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-07-07
- Amount Funded
- $146,160.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:14:08
- Modified At
- 2026-01-30 22:14:08
- Occurrence Count
- 1 times
- Analytics Sources
- 328634
Account Information
- Account Name
- CARING FRIEND DIRECT INC
- Account ID
001Nt00000VN3EhIAL- Industry
- Healthcare
- Location
- Brooklyn, NY
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
- 2025-05-01
- Last Bank Statement
- 2025-07-10
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 | 2025-07-07 | $146,160.00 | FEDWIRE CREDIT VIA: CELTIC BANK CORPORATION/124084805 B/O: CELTIC BANK SALT LAKE CITY, UT REF: CHASE NYC/CTR/BNF=CARING FRIEND DIRECT, INC. BROOKLYN NY 11230-1585 US/AC- 000000003116 RFB=A0000765792 OB I=BV_LOAN 00001 IMAD: 0707QMGFT014001804 TRN: 1365741188FF INCOMING WIRE TRANSFER $146,160.00 | 328634 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||