Funding Details
ID: 30613
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-04-15
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:56:07
- Modified At
- 2026-01-30 16:44:37
- Occurrence Count
- 2 times
- Analytics Sources
- 34619
Account Information
- Account Name
- Euphoria Nail & Spa
- Account ID
001Nt00000Cks3JIAR- Industry
- Hair/Nail/Skin Care
- Location
- Oxnard, 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
- 2023-12-30
- Last Bank Statement
- 2024-04-30
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 | 2024-04-15 | $12,000.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:240415 CO Entry Descr:75598738 Sec:CCD Trace#:124084804485884 Eed:240415 Ind ID:75598738 Ind Name:Annie Nguyen Trn: 1064485884Tc | 34619 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||