Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-05-22
Amount Funded
$38,785.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:34:25
Modified At
2026-01-30 15:54:40
Occurrence Count
2 times
Analytics Sources
330332
Account Information
Account Name
Echo Plumbing, Inc.
Account ID
001Nt000005UOWfIAO
Industry
Plumbing
Location
Menifee, 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
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $38,785.00 WIRE TYPE:WIRE IN DATE: 250522 TIME:1256 ET TRN:2025052200428924 SEQ:C07605011/000639 ORIG:CELTIC BANK ID:000000 SND BK:CELTIC BANK CORP ORATION ID:124084805 PMT DET:A0000762617 BV_LOAN 0 0012 330332 2 funding_deposit
Total $0.00 1 transaction