Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-10-09
Amount Funded
$76,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:55:21
Modified At
2026-01-30 13:55:21
Occurrence Count
1 times
Analytics Sources
434150
Account Information
Account Name
HVY Industry, INC.
Account ID
0014z00001eZlplAAC
Industry
Fitness Clubs / Gym
Location
Los Angeles, 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
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-09 $76,800.00 Orig CO Name : Celtic Bank Orig ID : 0000248509 Desc Date : 251008 CO Entry Descr : 94445108 Sec : CCD Trace # : 124084806192119 Eed : 251009 Ind ID : 94445108 Ind Name : Hvy Industry , Inc. Trn : 2826192119Tc 434150 1 funding_deposit
Total $0.00 1 transaction