Funder Information
Funder Name
CELTIC BANK
Date Funded
2025-05-06
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:49
Modified At
2026-01-30 15:30:49
Occurrence Count
1 times
Analytics Sources
352321
Account Information
Account Name
Ramona Apparel LLC
Account ID
001Nt000001PsxYIAS
Industry
Retail
Location
Ramona, 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
2025-04-01
Last Bank Statement
2025-07-31
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 2025-05-06 $8,000.00 Orig CO Name:Celtic Bank Orig ID:0000248509 Desc Date:250505 CO Entry Descr:87969209 Sec:CCD Trace#:124084807197124 Eed:250506 Ind ID:87969209 Ind Name:Ramona Apparel LLC Trn: 1267197124Tc 352321 1 funding_deposit
Total $0.00 1 transaction