Funding Details
ID: 34673
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2024-06-13
- Amount Funded
- $62,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:31:29
- Modified At
- 2026-01-30 17:53:02
- Occurrence Count
- 2 times
- Analytics Sources
- 123914
Account Information
- Account Name
- Akki Wine And Liquor Inc
- Account ID
001Nt00000J4dxVIAR- Industry
- Gambling
- Location
- Clifton, NJ
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
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 | 2024-06-13 | $62,400.00 | ACH CREDIT CELTIC BANK 77276269 240612 77276269 | 123914 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||