Funder Information
Funder Name
CELTIC BANK
Date Funded
2024-11-05
Amount Funded
$147,219.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:44:20
Modified At
2026-01-30 15:44:20
Occurrence Count
1 times
Analytics Sources
148856
Account Information
Account Name
Johnny's Gifts, LLC
Account ID
001Nt000002zpAwIAI
Industry
eCommerce Businesses
Location
Carson City, NV
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
2
Transaction Amount
$-4,090.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-05 $147,219.00 WIRE TYPE:WIRE IN DATE: 241105 TIME:1548 ET TRN:2024110500488877 SEQ:JOHNNYS GIFTS/001147 ORIG:JOHNNY'S GIFTS, LLC ID:15026059 SND BK:CELTIC BANK CORPORATION ID:124084805 PMT DET:JOHNNY'S GI FTS, WORKING CAPITAL 148856 1 funding_deposit
2 2024-12-05 $-2,045.00 Payment to CELTIC BANK 187735 1 direct_match
3 2025-01-06 $-2,045.00 Payment to CELTIC BANK 187735 1 direct_match
Total $-4,090.00 3 transactions