Funding Details
ID: 28271
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-12-11
- Amount Funded
- $37,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:36:35
- Modified At
- 2026-01-30 15:59:50
- Occurrence Count
- 2 times
- Analytics Sources
- 394716
Account Information
- Account Name
- Sasa International Business Corp
- Account ID
001Nt000006PEpBIAW- Industry
- Construction - General Contractor
- Location
- Riverside, 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
- 2024-11-30
- Last Bank Statement
- 2025-04-30
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 | 2024-12-11 | $37,500.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:241210 CO Entry Descr:82784002 Sec:CCD Trace#:124084806618463 Eed:241211 Ind ID:82784002 Ind Name:Sasa International Bus Trn: 3466618463Tc | 394716 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||