Funding Details
ID: 232080
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-05-20
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:08:14
- Modified At
- 2026-01-30 23:08:14
- Occurrence Count
- 1 times
- Analytics Sources
- 394687
Account Information
- Account Name
- AZSHOP Trading LLC
- Account ID
001Nt00000YsKRIIA3- Industry
- eCommerce Businesses
- Location
- Rosemead, CA
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 | 2025-05-20 | $1,000.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:250520 CO Entry Descr:88505107 Sec:CCD Trace#:124084804910554 Eed:250520 Ind ID:88505107 Ind Name:Azshop Trading LLC Trn: 1404910554Tc | 394687 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||