Funding Details
ID: 236853
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-09-30
- Amount Funded
- $70,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:22:22
- Modified At
- 2026-01-30 23:22:22
- Occurrence Count
- 1 times
- Analytics Sources
- 412090
Account Information
- Account Name
- Logos Logistics Distribution
- Account ID
001Nt00000ZsvuqIAB- Industry
- Distributing Center
- Location
- Ontario, 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
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 | 2025-09-30 | $70,000.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:250929 CO Entry Descr:94024737 Sec:CCD Trace#:124084803171033 Eed:250930 Ind ID:94024737 Ind Name:Logos Logistics Distri Trn: 2723171033Tc | 412090 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||