Funding Details
ID: 253678
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-10-01
- Amount Funded
- $24,235.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:10:38
- Modified At
- 2026-01-31 00:10:38
- Occurrence Count
- 1 times
- Analytics Sources
- 467105
Account Information
- Account Name
- Diverse Assets LLC
- Account ID
001Nt00000eq2gLIAQ- Industry
- Real Estate
- Location
- Oklahoma City, OK
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-10-01 | $24,235.00 | Fedwire Credit Via: Celtic Bank Corporation/124084805 B/O: 1/Celtic Bk Corp Slc 3/US/Salt Lake City,84111,UT Ref: Chase Nyc/Ctr/Bnf=Diverse Assets, LLC Oklahoma City OK 73107-6509 US/A C-000000008307 Rfb=A0000772217 Obi=/Uri/Bv_Loan 00002 Imad: 1001Qmgft007001453 Trn: 1424121274Ff | 467105 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||