Funding Details
ID: 239285
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-09-18
- Amount Funded
- $10,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:29:46
- Modified At
- 2026-01-30 23:29:46
- Occurrence Count
- 1 times
- Analytics Sources
- 420284
Account Information
- Account Name
- Malachite Holdings
- Account ID
001Nt00000aT6yAIAS- Industry
- Real Estate
- Location
- NORWALK, 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
- 2025-05-31
- 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 | 2025-09-18 | $10,700.00 | Orig CO Name : Celtic Bank Orig ID : 0000248509 Desc Date : 250917 CO Entry Descr : 93493499 Sec : CCD Trace # : 124084802193625 Eed : 250918 Ind ID : 93493499 Ind Name : Malachite Holdings , L. Tm : 2612193625Tc | 420284 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||