Funding Details
ID: 229700
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-05-27
- Amount Funded
- $59,025.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:11
- Modified At
- 2026-01-30 23:01:11
- Occurrence Count
- 1 times
- Analytics Sources
- 386438
Account Information
- Account Name
- SREE Enterprises LLC
- Account ID
001Nt00000YPtH3IAL- Industry
- Retail
- Location
- Black Diamond, WA
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
- 2025-08-31
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 | 2025-05-27 | $59,025.00 | WIRE TYPE:WIRE IN DATE: 250527 TIME:1309 ET TRN:2025052700816199 SEQ:C08398600/001042 ORIG:CELTIC BANK ID:000000 SND BK:CELTIC BANK CORP ORATION ID:124084805 PMT DET:A0000762799 BV_LOAN 0 0003 | 386438 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||