Funding Details
ID: 241068
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-09-22
- Amount Funded
- $146,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:35:00
- Modified At
- 2026-01-30 23:35:00
- Occurrence Count
- 1 times
- Analytics Sources
- 425147
Account Information
- Account Name
- AKI GROUP INC.
- Account ID
001Nt00000aubBUIAY- Industry
- Travel Agent
- Location
- None, 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
- 2025-06-01
- 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 | 2025-09-22 | $146,250.00 | ' Preauthorized Credit CELTIC BANK 93696539 250922 93696539 0000248509 CELTIC BANK | 425147 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||