Funding Details
ID: 231354
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-05-09
- Amount Funded
- $144,720.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:06:07
- Modified At
- 2026-01-30 23:06:07
- Occurrence Count
- 1 times
- Analytics Sources
- 392433
Account Information
- Account Name
- MATERIAL TAMPA LLC
- Account ID
001Nt00000YkT0DIAV- Industry
- Hair/Nail/Skin Care
- Location
- st petersburg, 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
- 2025-05-01
- 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 | 2025-05-09 | $144,720.50 | Fedwire Credit Via: Celtic Bank Corporation/124084805 B/O: Material Tampa LLC Ref: Chase Nyc/Ctr/Bnf=Material Tampa LLC St Petersburg FL 33712-4442 US/Ac -000000009357 Rfb=Material Tampa L Obi=Working Capital Imad: 0509Qmgft002001509 Trn: 1238051129Ff | 392433 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||