Funding Details
ID: 220200
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-08-22
- Amount Funded
- $15,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:32:46
- Modified At
- 2026-01-30 22:32:46
- Occurrence Count
- 1 times
- Analytics Sources
- 374261
Account Information
- Account Name
- LIRA CASADEI CORP
- Account ID
001Nt00000WT2KDIA1- Industry
- Pool/Jacuzzi Sales & Services
- Location
- BOCA RATON, FL
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
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-08-22 | $15,600.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:250821 CO Entry Descr:92317608 Sec:CCD Trace#:124084808887865 Eed:250822 Ind ID:92317608 Ind Name:Lira Casadei Corp Trn: 2348887865Tc | 374261 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||