Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-01-30
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:49:56
Modified At
2026-01-30 14:14:21
Occurrence Count
2 times
Analytics Sources
277095
Account Information
Account Name
Denyve Catering Services LLC
Account ID
0014z00001k3CrmAAE
Industry
Food & Beverage
Location
Boynton Beach, 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
2025-01-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-30 $1,000.00 CELTIC BANK DES:84486500 ID:84486500 INDN:DENYVE CATERING SERVIC CO ID:0000248509 CCD 277095 2 funding_deposit
Total $0.00 1 transaction