Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-02-06
Amount Funded
$61,421.73
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:51:32
Modified At
2026-01-30 14:51:32
Occurrence Count
1 times
Analytics Sources
274525
Account Information
Account Name
2 Easy Inc.
Account ID
0014z00001s0ZMhAAM
Industry
Automotive Repair
Location
Temecula, CA
Payment Details
Term (Days)
299
Payment Frequency
Monthly
Daily Payment
$287.25
Actual Payment
$287.25 (Monthly)
First Payment
2025-02-11
Last Payment
2025-04-11
Transaction Count
3
Transaction Amount
$-18,958.44
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-06 $61,421.73 Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:250205 CO Entry Descr:84730634 Sec:CCD Trace#:124084805653359 Eed:250206 Ind ID:84730634 Ind Name:2 Easy Inc. Trn: 0375653359Tc 274525 1 funding_deposit
2 2025-02-11 $-6,319.48 Orig CO Name:Celtic Bank Orig ID:0124084805 Desc Date:250207 CO Entry Descr:Loan Pymt Sec:PPD Trace#:124084804828155 Eed:250211 Ind ID: Ind Name:2 Easy Inc Trn: 0424828155Tc 274525 1 direct_match
3 2025-03-11 $-6,319.48 Orig CO Name:Celtic Bank Orig ID:0124084805 Desc Date:250307 CO Entry Descr:Loan Pymt Sec:PPD Trace#:124084809518788 Eed:250311 Ind ID: Ind Name:2 Easy Inc Trn: 0709518788Tc 274525 1 direct_match
4 2025-04-11 $-6,319.48 Orig CO Name:Celtic Bank Orig ID:0124084805 Desc Date:250409 CO Entry Descr:Loan Pymt Sec:PPD Trace#:124084802758432 Eed:250411 Ind ID: Ind Name:2 Easy Inc Trn: 1012758432Tc 274525 1 direct_match
Total $-18,958.44 4 transactions