Funding Details
ID: 73743
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2023-12-15
- Amount Funded
- $3,897.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:00:56
- Modified At
- 2026-01-30 15:00:56
- Occurrence Count
- 1 times
- Analytics Sources
- 21360
Account Information
- Account Name
- The Messina Corp
- Account ID
0014z00001szoyEAAQ- Industry
- Food & Beverage
- Location
- Massapequa, NY
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
- 2023-12-01
- Last Bank Statement
- 2024-03-29
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 | 2023-12-15 | $3,897.00 | Fedwire Credit Via: Celtic Bank Corporation/124084805 B/O: Celtic Bank Salt Lake City, UT Ref: Chase Nyc/Ctr/Bnf=The Messina Corp Massapequa NY 11758-8331 US/Ac-0000 00008198 Rfb=A0000730946 Obi=Bv_Loa N 00015 Imad: 1215Qmgft005001653 Trn: 1139921349Ff | 21360 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||