Funder Information
Funder Name
CELTIC BANK
Date Funded
2024-08-28
Amount Funded
$85,917.32
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-08-26 to 2024-08-26 found before funding date 2024-08-28
Created At
2026-01-28 22:01:18
Modified At
2026-01-30 16:54:48
Occurrence Count
3 times
Analytics Sources
152794
Account Information
Account Name
Tims Auto Repairs
Account ID
001Nt00000DqmXNIAZ
Industry
Automotive Repair
Location
Doylestown, PA
Payment Details
Term (Days)
1399
Payment Frequency
Monthly
Daily Payment
$85.95
Actual Payment
$85.95 (Monthly)
First Payment
2024-09-24
Last Payment
2024-09-24
Transaction Count
1
Transaction Amount
$-1,891.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-12-10
Analysis
Factor Rate
0.0220
Payoff Status
defaulted
Expected Payoff
2030-01-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-28 $85,917.32 CCD DEPOSIT, CELTIC BANK 79505571 79505571 152794 3 funding_deposit
2 2024-09-24 $-1,891.00 Payment to CELTIC BANK 152794 3 direct_match
Total $-1,891.00 2 transactions