Funding Details
ID: 34567
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-11-20
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:31:10
- Modified At
- 2026-01-30 17:51:36
- Occurrence Count
- 2 times
- Analytics Sources
- 143927
Account Information
- Account Name
- SILKY EMPIRES LLC
- Account ID
001Nt00000IuWkQIAV- Industry
- Marketing
- Location
- ORLANDO, FL
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
- 2024-06-29
- Last Bank Statement
- 2024-11-29
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 | 2024-11-20 | $20,000.00 | Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:241119 CO Entry Descr:82096230 Sec:CCD Trace#:124084806083826 Eed:241120 Ind ID:82096230 Ind Name:Silky Empires LLC Trn: 3256083826Tc | 143927 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||